-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BKAIVdYYx51LHqVbNCRaIKGP5w4aq3edv+Y05EcB9F294SVmrHop2F+B1mWiAyuo r+dqlLWyDZQr7ZSs2+f5bQ== 0001193125-08-187373.txt : 20080829 0001193125-08-187373.hdr.sgml : 20080829 20080829111814 ACCESSION NUMBER: 0001193125-08-187373 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STATE FARM MUTUAL FUND TRUST CENTRAL INDEX KEY: 0001119720 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10027 FILM NUMBER: 081047639 BUSINESS ADDRESS: STREET 1: THREE STATE FARM PLAZA STREET 2: N-1 CITY: BLOOMINGTON STATE: IL ZIP: 61791-0001 BUSINESS PHONE: 8004474930 MAIL ADDRESS: STREET 1: THREE STATE FARM PLAZA STREET 2: N-1 CITY: BLOOMINGTON STATE: IL ZIP: 61791-0001 0001119720 S000002038 State Farm Equity Fund C000005309 State Farm Equity Fund - Legacy Class A shares SLEAX C000005310 State Farm Equity Fund - Legacy Class B shares SLEBX C000005311 State Farm Equity Fund - Institutional shares SLEIX C000005312 State Farm Equity Fund - Class R1 shares SREOX C000005313 State Farm Equity Fund - Class R2 shares SRETX C000005314 State Farm Equity Fund - Class R3 shares SREHX C000034486 State Farm Equity Fund - Class A SNEAX C000034487 State Farm Equity Fund - Class B SNEBX 0001119720 S000002040 State Farm Small Mid Cap Equity Fund C000005326 State Farm Small Mid Cap Equity Fund - Legacy Class A shares SFSAX C000005327 State Farm Small Mid Cap Equity Fund - Legacy Class B shares SFSBX C000005328 State Farm Small Mid Cap Equity Fund - Institutional shares SFEIX C000005329 State Farm Small Mid Cap Equity Fund - Class R1 shares RSEOX C000005330 State Farm Small Mid Cap Equity Fund - Class R2 shares RSETX C000005331 State Farm Small Mid Cap Equity Fund - Class R3 shares RSEHX C000034488 State Farm Small Mid Cap Equity Fund - Class A SSNAX C000034489 State Farm Small Mid Cap Equity Fund - Class B SSNBX 0001119720 S000002041 State Farm LifePath Income Fund C000005332 State Farm LifePath Income Fund - Legacy Class A shares SLRAX C000005333 State Farm LifePath Income Fund - Legacy Class B shares SLRBX C000005334 State Farm LifePath Income Fund - Institutional shares SLRIX C000005335 State Farm LifePath Income Fund - Class R1 shares RLROX C000005336 State Farm LifePath Income Fund - Class R2 shares RLRTX C000005337 State Farm LifePath Income Fund - Class R3 shares RLRHX C000034490 State Farm LifePath Income Fund - Class A NILAX C000034491 State Farm LifePath Income Fund - Class B NILBX 0001119720 S000002042 State Farm LifePath 2010 Fund C000005338 State Farm LifePath 2010 Fund - Legacy Class A shares SATAX C000005339 State Farm LifePath 2010 Fund - Legacy Class B shares SATBX C000005340 State Farm LifePath 2010 Fund - Institutional shares SATIX C000005341 State Farm LifePath 2010 Fund - Class R1 shares RATOX C000005342 State Farm LifePath 2010 Fund - Class R2 shares RATTX C000005343 State Farm LifePath 2010 Fund - Class R3 shares RATHX C000034492 State Farm LifePath 2010 Fund - Class A NLTAX C000034493 State Farm LifePath 2010 Fund - Class B NLTBX 0001119720 S000002043 State Farm LifePath 2020 Fund C000005344 State Farm LifePath 2020 Fund - Legacy Class A shares SAWAX C000005345 State Farm LifePath 2020 Fund - Legacy Class B shares SAWBX C000005346 State Farm LifePath 2020 Fund - Institutional shares SAWIX C000005347 State Farm LifePath 2020 Fund - Class R1 shares RAWOX C000005348 State Farm LifePath 2020 Fund - Class R2 shares RAWTX C000005349 State Farm LifePath 2020 Fund - Class R3 shares RAWHX C000034494 State Farm LifePath 2020 Fund - Class B NLWBX C000034495 State Farm LifePath 2020 Fund - Class A NLWAX 0001119720 S000002044 State Farm LifePath 2030 Fund C000005350 State Farm LifePath 2030 Fund - Legacy Class A shares SAYAX C000005351 State Farm LifePath 2030 Fund - Legacy Class B shares SAYBX C000005352 State Farm LifePath 2030 Fund - Institutional shares SAYIX C000005353 State Farm LifePath 2030 Fund - Class R1 shares RAYOX C000005354 State Farm LifePath 2030 Fund - Class R2 shares RAYTX C000005355 State Farm LifePath 2030 Fund - Class R3 shares RAYHX C000034496 State Farm LifePath 2030 Fund - Class A NLHAX C000034497 State Farm LifePath 2030 Fund - Class B NLHBX 0001119720 S000002045 State Farm LifePath 2040 Fund C000005356 State Farm LifePath 2040 Fund - Legacy Class A shares SAUAX C000005357 State Farm LifePath 2040 Fund - Legacy Class B shares SAUBX C000005358 State Farm LifePath 2040 Fund - Institutional shares SAUIX C000005359 State Farm LifePath 2040 Fund - Class R1 shares RAUOX C000005360 State Farm LifePath 2040 Fund - Class R2 shares RAUTX C000005361 State Farm LifePath 2040 Fund - Class R3 shares RAUHX C000034498 State Farm LifePath 2040 Fund - Class A NLOAX C000034499 State Farm LifePath 2040 Fund - Class B NLBOX 0001119720 S000002046 State Farm International Equity Fund C000005362 State Farm International Equity Fund - Legacy Class A shares SFFAX C000005363 State Farm International Equity Fund - Legacy Class B shares SFFBX C000005364 State Farm International Equity Fund - Institutional shares SFIIX C000005365 State Farm International Equity Fund - Class R1 shares RIEOX C000005366 State Farm International Equity Fund - Class R2 shares RIETX C000005367 State Farm International Equity Fund - Class R3 shares RIEHX C000034500 State Farm International Equity Fund - Class A SNIAX C000034501 State Farm International Equity Fund - Class B SNIBX 0001119720 S000002047 State Farm S & P 500 Index Fund C000005368 State Farm S & P 500 Index Fund - Legacy Class A shares SLIAX C000005369 State Farm S & P 500 Index Fund - Legacy Class B shares SLIBX C000005370 State Farm S & P 500 Index Fund - Institutional shares SFXIX C000005371 State Farm S & P 500 Index Fund - Class R1 shares RSPOX C000005372 State Farm S & P 500 Index Fund - Class R2 shares RSPTX C000005373 State Farm S & P 500 Index Fund - Class R3 shares RSPHX C000034502 State Farm S & P 500 Index Fund - Class A SNPAX C000034503 State Farm S & P 500 Index Fund - Class B SNPBX 0001119720 S000002048 State Farm Small Cap Index Fund C000005374 State Farm Small Cap Index Fund - Legacy Class A shares SMIAX C000005375 State Farm Small Cap Index Fund - Legacy Class B shares SMIBX C000005376 State Farm Small Cap Index Fund - Institutional shares SMIIX C000005377 State Farm Small Cap Index Fund - Class R1 shares RSIOX C000005378 State Farm Small Cap Index Fund - Class R2 shares RSITX C000005379 State Farm Small Cap Index Fund - Class R3 shares RSIHX C000034504 State Farm Small Cap Index Fund - Class A SNRAX C000034505 State Farm Small Cap Index Fund - Class B SNRBX 0001119720 S000002049 State Farm International Index Fund C000005380 State Farm International Index Fund - Legacy Class A shares SIIAX C000005381 State Farm International Index Fund - Legacy Class B shares SIIBX C000005382 State Farm International Index Fund - Institutional shares SFFFX C000005383 State Farm International Index Fund - Class R1 shares RIIOX C000005384 State Farm International Index Fund - Class R2 shares RIITX C000005385 State Farm International Index Fund - Class R3 shares RIIHX C000034506 State Farm International Index Fund - Class A NFSAX C000034507 State Farm International Index Fund - Class B NFSBX 0001119720 S000002050 State Farm Equity and Bond Fund C000005386 State Farm Equity and Bond Fund - Legacy Class A shares SLBAX C000005387 State Farm Equity and Bond Fund - Legacy Class B shares SLBBX C000005388 State Farm Equity and Bond Fund - Institutional shares SEBIX C000005389 State Farm Equity and Bond Fund - Class R1 shares REBOX C000005390 State Farm Equity and Bond Fund - Class R2 shares REBTX C000005391 State Farm Equity and Bond Fund - Class R3 shares REBHX C000034508 State Farm Equity and Bond Fund - Class A NBSAX C000034509 State Farm Equity and Bond Fund - Class B NBSBX 0001119720 S000002051 State Farm Bond Fund C000005392 State Farm Bond Fund - Legacy Class A shares SFBAX C000005393 State Farm Bond Fund - Legacy Class B shares SFBBX C000005394 State Farm Bond Fund - Institutional shares SFBIX C000005395 State Farm Bond Fund - Class R1 shares SRBOX C000005396 State Farm Bond Fund - Class R2 shares SRBTX C000005397 State Farm Bond Fund - Class R3 shares SRBHX C000034510 State Farm Bond Fund - Class A BNSAX C000034511 State Farm Bond Fund - Class B BNSBX 0001119720 S000002052 State Farm Tax Advantaged Bond Fund C000005398 State Farm Tax Advantaged Bond Fund - Legacy Class A shares SFTAX C000005399 State Farm Tax Advantaged Bond Fund - Legacy Class B shares SFTBX C000005400 State Farm Tax Advantaged Bond Fund - Institutional shares SFTIX C000034512 State Farm Tax Advantaged Bond Fund - Class A TANAX C000034513 State Farm Tax Advantaged Bond Fund - Class B TANBX 0001119720 S000002053 State Farm Money Market Fund C000005401 State Farm Money Market Fund - Legacy Class A shares SAAXX C000005402 State Farm Money Market Fund - Legacy Class B shares SABXX C000005403 State Farm Money Market Fund - Institutional shares SAIXX C000005404 State Farm Money Market Fund - Class R1 shares SFIXX C000005405 State Farm Money Market Fund - Class R2 shares SFWXX C000005406 State Farm Money Market Fund - Class R3 shares SFEXX C000034514 State Farm Money Market Fund - Class A MNAXX C000034515 State Farm Money Market Fund - Class B MNBXX 0001119720 S000021901 State Farm LifePath 2050 Fund C000062838 State Farm LifePath 2050 Fund - Legacy Class A shares C000062839 State Farm LifePath 2050 Fund - Legacy Class B shares C000062840 State Farm LifePath 2050 Fund - Institutional shares C000062841 State Farm LifePath 2050 Fund - Class R1 shares C000062842 State Farm LifePath 2050 Fund - Class R2 shares C000062843 State Farm LifePath 2050 Fund - Class R3 shares C000062844 State Farm LifePath 2050 Fund - Class A C000062845 State Farm LifePath 2050 Fund - Class B N-PX 1 dnpx.txt STATE FARM MUTUAL FUND TRUST 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 811-10027 STATE FARM MUTUAL FUND TRUST (Exact name of registrant as specified in charter) One State Farm Plaza Bloomington, IL 61710-0001 (Address of principal executive offices) (Zip code) Alan Goldberg Bell, Boyd & Lloyd LLC Michael L. Tipsord Three First National Plaza One State Farm Plaza 70 West Madison St., Suite 3100 Bloomington, Illinois 61710-0001 Chicago, Illinois 60602 (Names and addresses of agents for service) Registrant's telephone number, including area code: 1-800-447-4930 Date of fiscal year end: 12/31/2008 Date of reporting period: 7/1/2007 to 6/30/2008 Item 1. PROXY VOTING RECORD
MeetingDate Name Ticker SecurityID ItemDesc MorS MgtRecVote VoteCast - ----------------------- ------------------- ------ ---------- ------------------------------------- ---- ---------- -------- 2007-08-08 00:00:00.000 Compass NULL 20449H109 Approve Merger Agreement M For For Bancshares, Inc. 2007-08-08 00:00:00.000 Compass NULL 20449H109 Adjourn Meeting M For For Bancshares, Inc. 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Laurence S. Grafstein M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Mel S. Lavitt M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Timothy L. Main M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director William D. Morean M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Lawrence J. Murphy M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Frank A. Newman M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Steven A. Raymund M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Thomas A. Sansone M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Kathleen A. Walters M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Amend Omnibus Stock Plan M For Against 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Ratify Auditors M For For 2007-08-02 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Other Business M For For 2007-08-15 11:00:00.000 SLM Corporation SLM 78442P106 Approve Merger Agreement M For For 2007-08-15 11:00:00.000 SLM Corporation SLM 78442P106 Adjourn Meeting M For For 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 TO AUTHORIZE THE DIRECTORS OF M For For International Ltd. FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 RE-ELECTION OF MR. JAMES A. DAVIDSON M For For International Ltd. AS A DIRECTOR OF FLEXTRONICS. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 RE-ELECTION OF MR. LIP-BU TAN AS A M For For International Ltd. DIRECTOR OF FLEXTRONICS. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 RE-APPOINTMENT OF MR. ROCKWELL A. M For For International Ltd. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 Ratify Auditors M For For International Ltd. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 TO APPROVE THE GENERAL AUTHORIZATION M For For International Ltd. FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 TO APPROVE THE CASH COMPENSATION M For For International Ltd. PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 TO APPROVE THE RENEWAL OF THE SHARE M For For International Ltd. PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 TO APPROVE AN AMENDMENT TO THE 2001 M For Against International Ltd. EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 2007-09-27 00:00:00.000 Flextronics FLEX Y2573F102 TO APPROVE AN AMENDMENT TO THE 2001 M For Against International Ltd. EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Paul Danos M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director William T. Esrey M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Raymond V. Gilmartin M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Judith Richards Hope M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Heidi G. Miller M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Hilda M For For Ochoa-Brillemberg 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Steve Odland M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Kendall J. Powell M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Michael D. Rose M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Robert L. Ryan M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Stephen W. Sanger M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director A. Michael Spence M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Elect Director Dorothy A. Terrell M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Ratify Auditors M For For 2007-09-24 11:00:00.000 General Mills, Inc. GIS 370334104 Approve Omnibus Stock Plan M For Against 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Brenda C. Barnes M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Christopher B. Begley M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Virgis W. Colbert M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director James S. Crown M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Laurette T. Koellner M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Cornelis J.A. Van Lede M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Sir Ian Prosser M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Rozanne L. Ridgway M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Norman R. Sorensen M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Elect Director Jonathan P. Ward M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Ratify Auditors M For For 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Approve Executive Incentive Bonus M For For Plan 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Report on Shareholder Proposal S Against Against Process 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Amend Vote Requirements to Amend S Against For Articles/Bylaws/Charter 2007-10-25 09:30:00.000 Sara Lee Corp. SLE 803111103 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2007-10-25 10:00:00.000 AmeriCredit Corp. ACF 03060R101 Elect Director A.R. Dike M For For 2007-10-25 10:00:00.000 AmeriCredit Corp. ACF 03060R101 Elect Director Douglas K. Higgins M For For 2007-10-25 10:00:00.000 AmeriCredit Corp. ACF 03060R101 Elect Director Kenneth H. Jones, Jr. M For For 2007-10-25 10:00:00.000 AmeriCredit Corp. ACF 03060R101 Ratify Auditors M For For 2007-10-24 09:00:00.000 Parker-Hannifin PH 701094104 Elect Director Linda S. Harty M For For Corp. 2007-10-24 09:00:00.000 Parker-Hannifin PH 701094104 Elect Director Candy M. Obourn M For For Corp. 2007-10-24 09:00:00.000 Parker-Hannifin PH 701094104 Elect Director Donald E. Washkewicz M For For Corp. 2007-10-24 09:00:00.000 Parker-Hannifin PH 701094104 Declassify the Board of Directors M For For Corp. 2007-10-24 09:00:00.000 Parker-Hannifin PH 701094104 Ratify Auditors M For For Corp. 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT FRANK J. BIONDI, JR. AS A M For For DIRECTOR 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT WILLIAM W. BRADLEY AS A M For For DIRECTOR 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT JAMES A. DAVIDSON AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT DONALD E. KIERNAN AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT STEPHEN J. LUCZO AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT DAVID F. MARQUARDT AS A M For For DIRECTOR 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT LYDIA M. MARSHALL AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT C.S. PARK AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT GREGORIO REYES AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT JOHN W. THOMPSON AS A DIRECTOR M For For 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 ELECT WILLIAM D. WATKINS AS A M For For DIRECTOR 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 PROPOSAL TO APPROVE AMENDMENTS TO M For Against SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 2007-10-25 00:00:00.000 Seagate Technology STX G7945J104 PROPOSAL TO RATIFY THE APPOINTMENT M For For OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. 2007-10-31 10:00:00.000 Spectra Energy SE 847560109 Elect Director Pamela L. Carter M For For Corp. 2007-10-31 10:00:00.000 Spectra Energy SE 847560109 Elect Director William T. Esrey M For For Corp. 2007-10-31 10:00:00.000 Spectra Energy SE 847560109 Elect Director Fred J. Fowler M For For Corp. 2007-10-31 10:00:00.000 Spectra Energy SE 847560109 Elect Director Dennis R. Hendrix M For For Corp. 2007-10-31 10:00:00.000 Spectra Energy SE 847560109 Ratify Auditors M For For Corp. 2007-11-09 00:00:00.000 Transocean Inc. RIG G90078109 APPROVAL OF THE SCHEME OF M For For ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2007-11-09 00:00:00.000 Transocean Inc. RIG G90078109 APPROVAL OF THE ISSUANCE OF OUR M For For ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 2007-11-09 00:00:00.000 Transocean Inc. RIG G90078109 APPROVAL OF THE AMENDMENT AND M For For RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director Steven R. Appleton M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director Teruaki Aoki M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director James W. Bagley M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director Robert L. Bailey M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director Mercedes Johnson M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director Lawrence N. Mondry M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Elect Director Robert E. Switz M For For Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Approve Omnibus Stock Plan M For Against Inc. 2007-12-04 09:00:00.000 Micron Technology, MU 595112103 Ratify Auditors M For For Inc. 2008-02-05 10:00:00.000 Emerson Electric EMR 291011104 Elect Director D.N. Farr M For For Co. 2008-02-05 10:00:00.000 Emerson Electric EMR 291011104 Elect Director R.B. Horton M For For Co. 2008-02-05 10:00:00.000 Emerson Electric EMR 291011104 Elect Director C.A. Peters M For For Co. 2008-02-05 10:00:00.000 Emerson Electric EMR 291011104 Elect Director J.W. Prueher M For For Co. 2008-02-05 10:00:00.000 Emerson Electric EMR 291011104 Ratify Auditors M For For Co. 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Laurence S. Grafstein M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Mel S. Lavitt M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Timothy L. Main M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director William D. Morean M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Lawrence J. Murphy M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Frank A. Newman M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Steven A. Raymund M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Thomas A. Sansone M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Elect Director Kathleen A. Walters M For For 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Amend Omnibus Stock Plan M For Against 2008-01-17 10:00:00.000 Jabil Circuit, Inc. JBL 466313103 Ratify Auditors M For For 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 APPROPRIATION OF NET INCOME M For For 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 POSTPONEMENT OF THE RATIFICATION OF M For For THE ACTS OF: JOHANNES FELDMAYER 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: JOE KAESER 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: RUDI LAMPRECHT 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: EDUARDO MONTES 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: JURGEN RADOMSKI 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: ERICH R. REINHARDT 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: HERMANN REQUARDT 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: URIEL J. SHAREF 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For For MANAGING BOARD: KLAUS WUCHERER 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 RATIFICATION OF THE ACTS OF THE M For Abstain MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Heinrich Von Pierer 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Gerhard Cromme 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Ralf Heckmann 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Josef Ackermann 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Lothar Adler 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Gerhard Bieletzki 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For John David Coombe 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Hildegard Cornudet 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Birgit Grube 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Bettina Haller 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Heinz Hawreliuk 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Berthold Huber 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Walter Kroll 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Michael Mirow 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Wolfgang Muller 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Georg Nassauer 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Thomas Rackow 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Dieter Scheitor 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Albrecht Schmidt 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Henning Schulte-Noelle 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of M For For Director Peter Von Siemens 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Jerry I. Speyer 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratification of the acts of Director M For For Lord Iain Vallance 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 Ratify Auditors M For For 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 ACQUISITION AND USE OF SIEMENS SHARES M For For 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 USE OF EQUITY DERIVATIVES IN M For For CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: JOSEF ACKERMANN 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: JEAN-LOUIS BEFFA 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: GERD VON BRANDENSTEIN 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: GERHARD CROMME 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: MICHAEL DIEKMANN 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: HANS MICHAEL GAUL 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: PETER GRUSS 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: NICOLA LEIBINGER-KAMMULLER 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: HAKAN SAMUELSSON 2008-01-24 00:00:00.000 Siemens AG NULL 826197501 NEW ELECTION TO THE SUPERVISORY M For For BOARD: LORD IAIN VALLANCE OF TUMMEL 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Dennis C. Blair M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Edward D. Breen M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Brian Duperreault M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Bruce S. Gordon M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Rajiv L. Gupta M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director John A. Krol M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Brendan R. O'Neill M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director William S. M For For Ltd. Stavropoulos 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Sandra S. Wijnberg M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Jerome B. York M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Elect Director Timothy M. Donahue M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 Ratify Auditors M For For Ltd. 2008-03-13 00:00:00.000 Tyco International TYC G9143X208 AMENDMENTS TO THE COMPANY S BYE-LAWS M For For Ltd. 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Lawrence T. Babbio, M For For Jr. 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Sari M. Baldauf M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Richard A. Hackborn M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director John H. Hammergren M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Mark V. Hurd M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Joel Z. Hyatt M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director John R. Joyce M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Robert L. Ryan M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director Lucille S. Salhany M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Elect Director G. Kennedy Thompson M For For 2008-03-19 14:00:00.000 Hewlett-Packard Co. HPQ 428236103 Ratify Auditors M For For 2008-04-29 09:30:00.000 SunTrust Banks, STI 867914103 Elect Director Patricia C. Frist M For For Inc. 2008-04-29 09:30:00.000 SunTrust Banks, STI 867914103 Elect Director Blake P. Garrett, Jr. M For For Inc. 2008-04-29 09:30:00.000 SunTrust Banks, STI 867914103 Elect Director Douglas Ivester M For For Inc. 2008-04-29 09:30:00.000 SunTrust Banks, STI 867914103 Elect Director Karen Hastie Williams M For For Inc. 2008-04-29 09:30:00.000 SunTrust Banks, STI 867914103 Amend Omnibus Stock Plan M For For Inc. 2008-04-29 09:30:00.000 SunTrust Banks, STI 867914103 Ratify Auditors M For For Inc. 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Herbert A. Allen M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Ronald W. Allen M For Against Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Cathleen P. Black M For Against Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Barry Diller M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Alexis M. Herman M For Against Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director E. Neville Isdell M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Muhtar Kent M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Donald R. Keough M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Donald F. McHenry M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Sam Nunn M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director James D. Robinson III M For Against Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Peter V. Ueberroth M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director Jacob Wallenberg M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Elect Director James B. Williams M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Ratify Auditors M For For Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Approve Stock Option Plan M For Against Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Advisory Vote to Ratify Named S Against For Company Executive Officers' Compensation 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Require Independent Board Chairman S Against Against Company 2008-04-16 10:30:00.000 The Coca-Cola KO 191216100 Amend Bylaws to Establish a Board S Against Against Company Committee on Human Rights 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director James I. Cash, Jr. M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director William M. Castell M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Ann M. Fudge M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Claudio X. Gonzalez M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Susan Hockfield M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Jeffrey R. Immelt M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Andrea Jung M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Alan G. Lafley M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Robert W. Lane M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Ralph S. Larsen M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Rochelle B. Lazarus M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director James J. Mulva M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Sam Nunn M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Roger S. Penske M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Robert J. Swieringa M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Elect Director Douglas A. Warner III M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Ratify Auditors M For For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Provide for Cumulative Voting S Against For Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Require Independent Board Chairman S Against Against Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Claw-back of Payments under S Against Against Co. Restatements 2008-04-23 10:00:00.000 General Electric GE 369604103 Adopt Policy on Overboarded Directors S Against Against Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Report on Charitable Contributions S Against Against Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Report on Global Warming S Against Against Co. 2008-04-23 10:00:00.000 General Electric GE 369604103 Advisory Vote to Ratify Named S Against Against Co. Executive Officers' Compensation 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Darryl F. Allen M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director John F. Barrett M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director U.L. Bridgeman, Jr. M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director James P. Hackett M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Gary R. Heminger M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Allen M. Hill M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Kevin T. Kabat M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Robert L. Koch II M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director M.D. Livingston M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Hendrik G. Meijer M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director James E. Rogers M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director George A. Schaefer, M For For Jr. 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director John J. Schiff, Jr. M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Dudley S. Taft M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Elect Director Thomas W. Traylor M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Increase Authorized Common Stock M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Approve Omnibus Stock Plan M For Against 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Change Date of Annual Meeting M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Ratify Auditors M For For 2008-04-15 11:30:00.000 Fifth Third Bancorp FITB 316773100 Hire Advisor/Maximize Shareholder S Against Against Value 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Micky Arison M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Ambassador R G Capen M For For Jr 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Robert H. Dickinson M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Arnold W. Donald M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Pier Luigi Foschi M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Howard S. Frank M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Richard J. Glasier M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Modesto A. Maidique M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Sir John Parker M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Peter G. Ratcliffe M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Stuart Subotnick M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Laura Weil M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Elect Director Uzi Zucker M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 Ratify Auditors M For For 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 TO AUTHORIZE THE AUDIT COMMITTEE OF M For For CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 TO RECEIVE THE ACCOUNTS AND REPORTS M For For FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 TO APPROVE THE DIRECTORS M For For REMUNERATION REPORT OF CARNIVAL PLC. 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 TO APPROVE THE ISSUANCE BY CARNIVAL M For For PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 TO APPROVE THE DIS-APPLICATION OF M For For PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 2008-04-22 00:00:00.000 Carnival Corp. CCL 143658300 TO APPROVE A GENERAL AUTHORITY FOR M For For CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Michael L. Ainslie M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director John F. Akers M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Roger S. Berlind M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Thomas H. Cruikshank M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Marsha Johnson Evans M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Richard S. Fuld, Jr. M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Christopher Gent M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Jerry A. Grundhofer M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Roland A. Hernandez M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director Henry Kaufman M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Elect Director John D. Macomber M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Ratify Auditors M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Amend Omnibus Stock Plan M For For Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Approve/Amend Executive Incentive M For For Holdings Inc. Bonus Plan 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Publish Political Contributions S Against Against Holdings Inc. 2008-04-15 10:30:00.000 Lehman Brothers LEH 524908100 Prepare an Environmental S Against Against Holdings Inc. Sustainability Report 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Lloyd C. Blankfein M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors John H. Bryan M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Gary D. Cohn M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Claes Dahlback M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Stephen Friedman M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors William W. George M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Rajat K. Gupta M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors James A. Johnson M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Lois D. Juliber M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Edward M. Liddy M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Ruth J. Simmons M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Elect Directors Jon Winkelried M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Ratify Auditors M For For Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Prohibit Executive Stock-Based Awards S Against Against Group, Inc. 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Advisory Vote to Ratify Named S Against Against Group, Inc. Executive Officers' Compensation 2008-04-10 09:30:00.000 The Goldman Sachs GS 38141G104 Prepare Sustainability Report S Against Against Group, Inc. 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Elect Director Charles A. Davis M For For Corp. 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Elect Director Bernadine P. Healy, M For For Corp. M.D 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Elect Director Jeffrey D. Kelly M For For Corp. 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Elect Director Abby F. Kohnstamm M For For Corp. 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Adopt Majority Voting for M For For Corp. Uncontested Election of Directors 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Amend Code of Regulations to Modify M For For Corp. Definition of Director's Term of Office 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Approve Increase in Size of Board M For For Corp. 2008-04-18 10:00:00.000 The Progressive PGR 743315103 Ratify Auditors M For For Corp. 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director John D. Baker, II M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Peter C. Browning M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director John T. Casteen, III M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Jerry Gitt M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director William H. Goodwin, M For For Jr. 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Maryellen C. Herringer M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Robert A. Ingram M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Donald M. James M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Mackey J. McDonald M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Joseph Neubauer M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Timothy D. Proctor M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Ernest S. Rady M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Van L. Richey M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Ruth G. Shaw M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Lanty L. Smith M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director G. Kennedy Thompson M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Elect Director Dona Davis Young M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Ratify Auditors M For For 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Report on Political Contributions S Against Against 2008-04-22 09:30:00.000 Wachovia Corp. WB 929903102 Require Two Candidates for Each S Against Against Board Seat 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Richard T. Clark M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Johnnetta B. Cole, M For For Ph.D. 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Thomas H. Glocer M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Steven F. Goldstone M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director William B. Harrison, M For For Jr. 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Harry R. Jacobson, M For For M.D. 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director William N. Kelley, M For For M.D. 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Rochelle B. Lazarus M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Thomas E. Shenk, Ph.D. M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Anne M. Tatlock M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Samuel O. Thier, M.D. M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Wendell P. Weeks M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Elect Director Peter C. Wendell M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Ratify Auditors M For For 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Limit Executive Compensation S Against Against 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Advisory Vote to Ratify Named S Against For Executive Officers' Compensation 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Amend Articles/Bylaws/Charter -- S Against For Call Special Meetings 2008-04-22 14:00:00.000 Merck & Co., Inc. MRK 589331107 Adopt a bylaw to Require an S Against Against Independent Lead Director 2008-04-30 10:00:00.000 Gannett Co., Inc. GCI 364730101 Elect Director Craig A. Dubow M For For 2008-04-30 10:00:00.000 Gannett Co., Inc. GCI 364730101 Elect Director Donna E. Shalala M For For 2008-04-30 10:00:00.000 Gannett Co., Inc. GCI 364730101 Elect Director Neal Shapiro M For For 2008-04-30 10:00:00.000 Gannett Co., Inc. GCI 364730101 Ratify Auditors M For For 2008-04-24 10:00:00.000 Capital One COF 14040H105 Elect Director Patrick W. Gross M For For Financial Corp. 2008-04-24 10:00:00.000 Capital One COF 14040H105 Elect Director Ann Fritz Hackett M For For Financial Corp. 2008-04-24 10:00:00.000 Capital One COF 14040H105 Elect Director Pierre E. Leroy M For For Financial Corp. 2008-04-24 10:00:00.000 Capital One COF 14040H105 Ratify Auditors M For For Financial Corp. 2008-04-24 10:00:00.000 Capital One COF 14040H105 Amend Nonqualified Employee Stock M For For Financial Corp. Purchase Plan 2008-04-24 10:00:00.000 Capital One COF 14040H105 Advisory Vote to Ratify Named S Against For Financial Corp. Executive Officers' Compensation 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Randall L. Stephenson M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director William F. Aldinger M For For III 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Gilbert F. Amelio M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Reuben V. Anderson M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director James H. Blanchard M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director August A. Busch III M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director James P. Kelly M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Jon C. Madonna M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Lynn M. Martin M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director John B. McCoy M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Mary S. Metz M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Joyce M. Roche M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Laura D' Andrea Tyson M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Elect Director Patricia P. Upton M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Ratify Auditors M For For 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Report on Political Contributions S Against Against 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Exclude Pension Credits from S Against Against Earnings Performance Measure 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Require Independent Lead Director S Against Against 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Establish SERP Policy S Against Against 2008-04-25 09:00:00.000 AT&T Inc T 00206R102 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2008-04-29 13:30:00.000 Fortune Brands, FO 349631101 Elect Director Richard A. Goldstein M For For Inc. 2008-04-29 13:30:00.000 Fortune Brands, FO 349631101 Elect Director Pierre E. Leroy M For For Inc. 2008-04-29 13:30:00.000 Fortune Brands, FO 349631101 Elect Director A.D. David Mackay M For For Inc. 2008-04-29 13:30:00.000 Fortune Brands, FO 349631101 Ratify Auditors M For For Inc. 2008-04-29 13:30:00.000 Fortune Brands, FO 349631101 Declassify the Board of Directors S Against For Inc. 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director John E. Bryson M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Vanessa C.L. Chang M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director France A. Cordova M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Theodore F. Craver, M For For International Jr. 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Charles B. Curtis M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Bradford M. Freeman M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Luis G. Nogales M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Ronald L. Olson M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director James M. Rosser M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Richard T. M For For International Schlosberg, III 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Thomas C. Sutton M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Elect Director Brett White M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Ratify Auditors M For For International 2008-04-24 10:00:00.000 Edison EIX 281020107 Advisory Vote to Ratify Named S Against Against International Executive Officers' Compensation 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Stephen I. Chazen M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Stephen E. Frank M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Kerry K. Killinger M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Thomas C. Leppert M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Charles M. Lillis M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Phillip D. Matthews M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Regina T. Montoya M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Michael K. Murphy M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Margaret Osmer McQuade M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Mary E. Pugh M For Withhold Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director William G. Reed, Jr. M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director Orin C. Smith M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Elect Director James H. Stever M For Withhold Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Ratify Auditors M For For Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Amend Qualified Employee Stock M For For Inc Purchase Plan 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Require Independent Board Chairman S Against Against Inc 2008-04-15 13:00:00.000 Washington Mutual, WM 939322103 Require a Majority Vote for the S Against For Inc Election of Directors 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Elect Director Carol T. Christ M For For Co., Inc. 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Elect Director Armando M. Codina M For For Co., Inc. 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Elect Director Judith Mayhew Jonas M For For Co., Inc. 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Elect Director John A. Thain M For For Co., Inc. 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Ratify Auditors M For For Co., Inc. 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Provide for Cumulative Voting S Against For Co., Inc. 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Compensation- Miscellaneous Company S Against Against Co., Inc. Specific--Prohibiting Executive Officer Stock Sales during Buyback 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Advisory Vote to Ratify Named S Against Against Co., Inc. Executive Officers' Compensation 2008-04-24 08:00:00.000 Merrill Lynch & MER 590188108 Adopt Employment Contract S Against Against Co., Inc. 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Dennis A. Ausiello M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Michael S. Brown M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director M. Anthony Burns M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Robert N. Burt M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director W. Don Cornwell M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director William H. Gray, III M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Constance J. Horner M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director William R. Howell M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director James M. Kilts M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Jeffrey B. Kindler M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director George A. Lorch M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Dana G. Mead M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director Suzanne Nora Johnson M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Elect Director William C. Steere, Jr. M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Ratify Auditors M For For 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Prohibit Executive Stock-Based Awards S Against Against 2008-04-24 08:30:00.000 Pfizer Inc. PFE 717081103 Require Independent Board Chairman S Against Against 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director John S. Chen M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Lloyd H. Dean M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Susan E. Engel M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Enrique Hernandez, Jr. M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Robert L. Joss M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Richard M. Kovacevich M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Richard D. McCormick M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Cynthia H. Milligan M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Nicholas G. Moore M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Philip J. Quigley M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Donald B. Rice M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Judith M. Runstad M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Stephen W. Sanger M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director John G. Stumpf M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Susan G. Swenson M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Elect Director Michael W. Wright M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Ratify Auditors M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Amend Executive Incentive Bonus Plan M For For Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Amend Omnibus Stock Plan M For Against Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Require Independent Board Chairman S Against Against Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Advisory Vote to Ratify Named S Against Against Company Executive Officers' Compensation 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Pay For Superior Performance S Against Against Company 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Report on Human Rights Investment S Against Against Company Policies 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Adopt EEO Policy Without Reference S Against Against Company to Sexual Orientation 2008-04-29 13:00:00.000 Wells Fargo and WFC 949746101 Report on Racial and Ethnic S Against Against Company Disparities in Loan Pricing 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Richard L. Carrion M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director M. Frances Keeth M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Robert W. Lane M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Sandra O. Moose M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Joseph Neubauer M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Donald T. Nicolaisen M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Thomas H. O'Brien M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Clarence Otis, Jr. M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Hugh B. Price M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director Ivan G. Seidenberg M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director John W. Snow M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Elect Director John R. Stafford M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Ratify Auditors M For For Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Prohibit Executive Stock-Based Awards S Against Against Communications 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Amend EEO Policy to Prohibit S Against Against Communications Discrimination based on Gender Identity 2008-05-01 10:30:00.000 Verizon VZ 92343V104 Require Independent Board Chairman S Against Against Communications 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO RECEIVE THE COMPANY S ACCOUNTS M For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 200.7 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO CONFIRM DIVIDENDS. M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Ratify Auditors M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AUTHORISE THE DIRECTORS TO AGREE M For For THE REMUNERATION OF THE AUDITOR. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Louis Schweitzer M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Hakan Mogren M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director David Brennan M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Simon Lowth M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director John Patterson M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Bo Angelin M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director John Buchanan M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Jean-Philippe M For For Courtois 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Jane Henney M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Michele Hooper M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Dame Nancy Rothwell M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director John Varley M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 Elect Director Marcus Wallenberg M For For 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO APPROVE THE DIRECTORS M For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AUTHORISE LIMITED POLITICAL M For For DONATIONS. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AMEND ARTICLES OF ASSOCIATION - M For For DIRECTORS FEES. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AUTHORISE THE DIRECTORS TO ALLOT M For For UNISSUED SHARES. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AUTHORISE THE DIRECTORS TO M For For DISAPPLY PRE-EMPTION RIGHTS. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AUTHORISE THE COMPANY TO PURCHASE M For For ITS OWN SHARES. 2008-04-24 00:00:00.000 Astrazeneca plc NULL 046353108 TO AMEND ARTICLES OF ASSOCIATION - M For For CONFLICTS OF INTEREST. 2008-04-22 09:30:00.000 Hudson City HCBK 443683107 Elect Director Ronald E. Hermance, M For For Bancorp, Inc. Jr. 2008-04-22 09:30:00.000 Hudson City HCBK 443683107 Elect Director William G. Bardel M For For Bancorp, Inc. 2008-04-22 09:30:00.000 Hudson City HCBK 443683107 Elect Director Scott A. Belair M For For Bancorp, Inc. 2008-04-22 09:30:00.000 Hudson City HCBK 443683107 Ratify Auditors M For For Bancorp, Inc. 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Elect Director Paul M. Anderson M For For Corp. 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Elect Director Austin A. Adams M For For Corp. 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Elect Director F. Anthony Comper M For For Corp. 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Elect Director Michael McShane M For For Corp. 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Amend Omnibus Stock Plan M For For Corp. 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Approve Executive Incentive Bonus M For For Corp. Plan 2008-05-08 10:00:00.000 Spectra Energy SE 847560109 Ratify Auditors M For For Corp. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director William F. Aldinger M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Marvin D. Brailsford M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Susan Crown M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Don H. Davis, Jr. M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Robert C. McCormack M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Robert S. Morrison M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director James A. Skinner M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Harold B. Smith M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director David B. Speer M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Elect Director Pamela B. Strobel M For For Works Inc. 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Approve Executive Incentive Bonus M For For Works Inc. Plan 2008-05-02 15:00:00.000 Illinois Tool ITW 452308109 Ratify Auditors M For For Works Inc. 2008-05-14 09:00:00.000 General Growth GGP 370021107 Elect Director Matthew Bucksbaum M For For Properties, Inc. 2008-05-14 09:00:00.000 General Growth GGP 370021107 Elect Director Bernard Freibaum M For For Properties, Inc. 2008-05-14 09:00:00.000 General Growth GGP 370021107 Elect Director Beth Stewart M For For Properties, Inc. 2008-05-14 09:00:00.000 General Growth GGP 370021107 Ratify Auditors M For For Properties, Inc. 2008-05-14 09:00:00.000 General Growth GGP 370021107 Declassify the Board of Directors S Against For Properties, Inc. 2008-04-25 00:00:00.000 XL Capital Ltd. XL G98255105 Elect Director Herbert N. Haag M For For 2008-04-25 00:00:00.000 XL Capital Ltd. XL G98255105 Elect Director Ellen E. Thrower M For For 2008-04-25 00:00:00.000 XL Capital Ltd. XL G98255105 Elect Director John M. Vereker M For For 2008-04-25 00:00:00.000 XL Capital Ltd. XL G98255105 TO RATIFY THE APPOINTMENT OF M For For 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, 2008. 2008-04-25 00:00:00.000 XL Capital Ltd. XL G98255105 TO APPROVE THE AMENDMENT AND M For For RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Ajay Banga M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Jan Bennink M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Myra M. Hart M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Lois D. Juliber M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Mark D. Ketchum M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Richard A. Lerner M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director John C. Pope M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Fredric G. Reynolds M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Irene B. Rosenfeld M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Mary L. Schapiro M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Deborah C. Wright M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Elect Director Frank G. Zarb M For For 2008-05-13 15:00:00.000 Kraft Foods Inc KFT 50075N104 Ratify Auditors M For For 2008-05-09 10:00:00.000 Nucor Corp. NUE 670346105 Elect Director Peter C. Browning M For For 2008-05-09 10:00:00.000 Nucor Corp. NUE 670346105 Elect Director Victoria F. Haynes M For For 2008-05-09 10:00:00.000 Nucor Corp. NUE 670346105 Ratify Auditors M For For 2008-05-09 10:00:00.000 Nucor Corp. NUE 670346105 Approve Executive Incentive Bonus M For For Plan 2008-05-09 10:00:00.000 Nucor Corp. NUE 670346105 Require a Majority Vote for the S Against For Election of Directors 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Linda G. Alvarado M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director George W. Buckley M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Vance D. Coffman M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Michael L. Eskew M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director W. James Farrell M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Herbert L. Henkel M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Edward M. Liddy M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Robert S. Morrison M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Aulana L. Peters M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Elect Director Robert J. Ulrich M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Ratify Auditors M For For 2008-05-13 10:00:00.000 3M CO MMM 88579Y101 Approve Omnibus Stock Plan M For For 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Elect Director Stephen R. Hardis M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Elect Director The Rt. Hon. Lord M For For Companies, Inc. Lang of Monkton, DL 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Elect Director Morton O. Schapiro M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Elect Director Adele Simmons M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Elect Director Brian Duperreault M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Elect Director Bruce P. Nolop M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Ratify Auditors M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Declassify the Board of Directors M For For Companies, Inc. 2008-05-15 10:00:00.000 Marsh & McLennan MMC 571748102 Report on Political Contributions S Against Against Companies, Inc. 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Arnold A. Allemang M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Jacqueline K. Barton M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director James A. Bell M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Jeff M. Fettig M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Barbara H. Franklin M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director John B. Hess M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Andrew N. Liveris M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Geoffery E. Merszei M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Dennis H. Reilley M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director James M. Ringler M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Ruth G. Shaw M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Elect Director Paul G. Stern M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Ratify Auditors M For For Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Report on Potential Links Between S Against Against Company Company Products and Asthma 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Report on Environmental Remediation S Against Against Company in Midland Area 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Report on Genetically Engineered Seed S Against Against Company 2008-05-15 10:00:00.000 The Dow Chemical DOW 260543103 Pay For Superior Performance S Against Against Company 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Joseph W. Brown M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director David A. Coulter M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Claire L. Gaudiani M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Daniel P. Kearney M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Kewsong Lee M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Laurence H. Meyer M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director David M. Moffett M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director John A. Rolls M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Richard C. Vaughan M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Elect Director Jeffery W. Yabuki M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Approve Conversion of Securities M For For 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Approve Restricted Stock Awards to M For For Joseph W. Brown 2008-05-01 10:00:00.000 MBIA Inc. MBI 55262C100 Ratify Auditors M For For 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Michael W. Perry M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Louis E. Caldera M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Lyle E. Gramley M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Hugh M. Grant M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Patrick C. Haden M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Terrance G. Hodel M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Robert L. Hunt II M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Lydia H. Kennard M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Senator John F. M For For Inc. Seymour (Ret.) 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Elect Director Bruce G. Willison M For For Inc. 2008-05-01 09:00:00.000 IndyMac Bancorp, IDMC 456607100 Ratify Auditors M For For Inc. 2008-05-09 09:00:00.000 Vulcan Materials VMC 929160109 Elect Director Donald M. James M For For Co. 2008-05-09 09:00:00.000 Vulcan Materials VMC 929160109 Elect Director Ann McLaughlin M For For Co. Korologos 2008-05-09 09:00:00.000 Vulcan Materials VMC 929160109 Elect Director Philip J. Carroll, Jr. M For For Co. 2008-05-09 09:00:00.000 Vulcan Materials VMC 929160109 Elect Director Orin R. Smith M For For Co. 2008-05-09 09:00:00.000 Vulcan Materials VMC 929160109 Ratify Auditors M For For Co. 2008-05-09 09:00:00.000 Vulcan Materials VMC 929160109 Adopt the Legacy Vulcan Corp. M For For Co. Restated Certificate of Incorporation 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Andrew H. Card, Jr. M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Erroll B. Davis, Jr. M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Thomas J. Donohue M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Archie W. Dunham M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Judith Richards Hope M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Charles C. Krulak M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Michael W. McConnell M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Thomas F. McLarty III M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director Steven R. Rogel M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Elect Director James R. Young M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Ratify Auditors M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Increase Authorized Common Stock M For For 2008-05-01 11:00:00.000 Union Pacific Corp. UNP 907818108 Report on Political Contributions S Against Against 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director S. Decker Anstrom M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Kenneth J. Bacon M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Sheldon M. Bonovitz M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Edward D. Breen M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Julian A. Brodsky M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Joseph J. Collins M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director J. Michael Cook M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Gerald L. Hassell M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Jeffrey A. Honickman M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Brian L. Roberts M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Ralph J. Roberts M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Dr. Judith Rodin M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Elect Director Michael I. Sovern M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Ratify Auditors M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Amend Restricted Stock Plan M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Amend Stock Option Plan M For For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Adopt Recapitalization Plan S Against For 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Increase Disclosure of Executive S Against Against Compensation 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Require More Director Nominations S Against Against Than Open Seats 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Report on Pay Disparity S Against Against 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Provide for Cumulative Voting for S Against For Class A Shareholders 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Adopt Principles for Health Care S Against Against Reform 2008-05-14 09:00:00.000 Comcast Corp. CMCSA 20030N101 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Craig R. Barrett M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Charlene Barshefsky M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Carol A. Bartz M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Susan L. Decker M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Reed E. Hundt M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Paul S. Otellini M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director James D. Plummer M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director David S. Pottruck M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director Jane E. Shaw M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director John L. Thornton M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Elect Director David B. Yoffie M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Ratify Auditors M For For 2008-05-21 08:30:00.000 Intel Corp. INTC 458140100 Amend Bylaws to Establish a Board S Against Against Committee on Sustainability 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director James L. Barksdale M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Jeffrey L. Bewkes M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Stephen F. Bollenbach M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Frank J. Caufield M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Robert C. Clark M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Mathias Dopfner M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Jessica P. Einhorn M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Reuben Mark M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Michael A. Miles M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Kenneth J. Novack M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Richard D. Parsons M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Elect Director Deborah C. Wright M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Eliminate Supermajority Vote M For For Requirement 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Amend Executive Incentive Bonus Plan M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Ratify Auditors M For For 2008-05-16 10:00:00.000 Time Warner Inc TWX 887317105 Require Independent Board Chairman S Against Against 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Elect Director Robert A. Ingram M For For Inc. 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Elect Director Robert J. Johnson M For For Inc. 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Elect Director Richard K. Lochridge M For For Inc. 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Ratify Auditors M For For Inc. 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Declassify the Board of Directors M For For Inc. 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Reduce Supermajority Vote Requirement S Against For Inc. 2008-05-30 10:00:00.000 Lowe's Companies, LOW 548661107 Pay For Superior Performance S Against Against Inc. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director Crandall C. Bowles M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director Stephen B. Burke M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director David M. Cote M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director James S. Crown M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director James Dimon M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director Ellen V. Futter M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director William H. Gray, III M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director Laban P. Jackson, Jr. M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director Robert I. Lipp M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director David C. Novak M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director Lee R. Raymond M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Elect Director William C. Weldon M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Ratify Auditors M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Amend Omnibus Stock Plan M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Amend Executive Incentive Bonus Plan M For For Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Report on Government Service of S Against Against Co. Employees 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Report on Political Contributions S Against Against Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Require Independent Board Chairman S Against Against Co. 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Advisory Vote to Ratify Named S Against Against Co. Executive Officers' Compensation 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Require More Director Nominations S Against Against Co. Than Open Seats 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Report on Human Rights Investment S Against Against Co. Policies 2008-05-20 10:00:00.000 JPMorgan Chase & JPM 46625H100 Report on Lobbying Activities S Against Against Co. 2008-04-26 10:30:00.000 Harley-Davidson, HOG 412822108 Elect Director George H. Conrades M For For Inc. 2008-04-26 10:30:00.000 Harley-Davidson, HOG 412822108 Elect Director Sara L. Levinson M For For Inc. 2008-04-26 10:30:00.000 Harley-Davidson, HOG 412822108 Elect Director George L. Miles, Jr. M For For Inc. 2008-04-26 10:30:00.000 Harley-Davidson, HOG 412822108 Elect Director Jochen Zeitz M For For Inc. 2008-04-26 10:30:00.000 Harley-Davidson, HOG 412822108 Ratify Auditors M For For Inc. 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Ann E. Berman M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Joseph L. Bower M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Charles M. Diker M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Paul J. Fribourg M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Walter L. Harris M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Philip A. Laskawy M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Gloria R. Scott M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Andrew H. Tisch M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director James S. Tisch M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Elect Director Jonathan M. Tisch M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Ratify Auditors M For For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Provide for Cumulative Voting S Against For 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Pay For Superior Performance S Against Against 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Adopt Principles for Health Care S Against Against Reform 2008-05-13 00:00:00.000 Loews Corp. L 540424207 Amend Tobacco Marketing Strategies S Against Against 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Elect Director Harold W. McGraw III M For For 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Elect Director James J. Mulva M For For 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Elect Director Bobby S. Shackouls M For For 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Declassify the Board of Directors M For For 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Ratify Auditors M For For 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Require Director Nominee S Against Against Qualifications 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Report on Indigenous Peoples Rights S Against Against Policies 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Report on Political Contributions S Against Against 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Adopt Greenhouse Gas Emissions Goals S Against Against for Products and Operations 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Report on Community Environmental S Against Against Impacts of Operations 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Report on Environmental Damage from S Against Against Drilling in the National Petroleum Reserve 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Report on Environmental Impact of S Against Against Oil Sands Operations in Canada 2008-05-14 09:30:00.000 ConocoPhillips COP 20825C104 Report on Global Warming S Against Against 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Charles P. Carinalli M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Robert F. Friel M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Thomas L. Magnanti M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Kevin J. McGarity M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Bryan R. Roub M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Ronald W. Shelly M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Elect Director Mark S. Thompson M For For Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Amend Omnibus Stock Plan M For Against Semiconductor International, Inc. 2008-05-07 08:00:00.000 Fairchild FCS 303726103 Ratify Auditors M For For Semiconductor International, Inc. 2008-05-16 00:00:00.000 Transocean Inc. RIG G90073100 ELECTION OF DIRECTOR: JON A. MARSHALL M For For 2008-05-16 00:00:00.000 Transocean Inc. RIG G90073100 ELECTION OF DIRECTOR: MARTIN B. M For For MCNAMARA 2008-05-16 00:00:00.000 Transocean Inc. RIG G90073100 ELECTION OF DIRECTOR: ROBERT E. ROSE M For For 2008-05-16 00:00:00.000 Transocean Inc. RIG G90073100 ELECTION OF DIRECTOR: IAN C. STRACHAN M For For 2008-05-16 00:00:00.000 Transocean Inc. RIG G90073100 APPROVAL OF THE APPOINTMENT OF ERNST M For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Elect Director Angela F. Braly M For For 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Elect Director William H.T. Bush M For For 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Elect Director Warren Y. Jobe M For For 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Elect Director William G. Mays M For For 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Elect Director Senator D.W. Riegle, M For For Jr 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Elect Director William J. Ryan M For For 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Ratify Auditors M For For 2008-05-21 10:00:00.000 Wellpoint Inc WLP 94973V107 Advisory Vote to Ratify Named S Against For Executive Officers' Compensation 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director George Joseph M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Charles E. McClung M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Donald R. Spuehler M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Richard E. Grayson M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Donald P. Newell M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Bruce A. Bunner M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Nathan Bessin M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Michael D. Curtius M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Elect Director Gabriel Tirador M For For Corp. 2008-05-14 10:00:00.000 Mercury General MCY 589400100 Approve Executive Incentive Bonus M For For Corp. Plan 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Edward N. Basha, Jr. M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Susan Clark-Johnson M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Michael L. Gallagher M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Pamela Grant M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Roy A. Herberger, Jr. M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director William S. Jamieson M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Humberto S. Lopez M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Kathryn L. Munro M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director Bruce J. Nordstrom M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director W. Douglas Parker M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director William J. Post M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Elect Director William L. Stewart M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Reduce Supermajority Vote Requirement M For For Capital Corp. 2008-05-21 10:30:00.000 Pinnacle West PNW 723484101 Ratify Auditors M For For Capital Corp. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Stephen F. Bollenbach M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Martin S. Feldstein M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Ellen V. Futter M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Richard C. Holbrooke M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Fred H. Langhammer M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director George L. Miles, Jr. M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Morris W. Offit M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director James F. Orr, III M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Virginia M. Rometty M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Martin J. Sullivan M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Michael H. Sutton M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Edmund S.W. Tse M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Elect Director Robert B. Willumstad M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Ratify Auditors M For For International Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Report on Human Rights Policies S Against Against International Relating to Water Use Group, Inc. 2008-05-14 11:00:00.000 American AIG 026874107 Report on Political Contributions S Against Against International Group, Inc. 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Elect Director Ralph Alvarez M For For 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Elect Director Susan E. Arnold M For For 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Elect Director Richard H. Lenny M For For 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Elect Director Cary D. McMillan M For For 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Elect Director Sheila A. Penrose M For For 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Elect Director James A. Skinner M For For 2008-05-22 09:00:00.000 McDonald's Corp. MCD 580135101 Ratify Auditors M For For 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO ADOPT THE ANNUAL ACCOUNTS AND M For For APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL YEAR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO DISCHARGE THE EXECUTIVE DIRECTORS M For For IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO DISCHARGE THE NON-EXECUTIVE M For For DIRECTORS IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MR P J CESCAU AS AN M For For EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO APPOINT MR J A LAWRENCE AS AN M For For EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO INCREASE GSIP AWARD AND BONUS M For For LIMITS FOR MR J A LAWRENCE. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT PROFESSOR G BERGER AS M For For A NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT THE RT HON THE LORD M For For BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT PROFESSOR W DIK AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MR C E GOLDEN AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT DR B E GROTE AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MR N MURTHY AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MS H NYASULU AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT THE LORD SIMON OF M For For HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MR K J STORM AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MR M TRESCHOW AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO RE-APPOINT MR J VAN DER VEER AS A M For For NON-EXECUTIVE DIRECTOR. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 Ratify Auditors M For For 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO APPROVE THE PROPOSAL TO CHANGE M For For THE REPORTING LANGUAGE. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO DESIGNATE THE BOARD OF DIRECTORS M For Against AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO AUTHORISE THE BOARD OF DIRECTORS M For For TO PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY. 2008-05-15 00:00:00.000 Unilever N.V. NULL 904784709 TO APPROVE THE PROPOSAL TO REDUCE M For For THE CAPITAL THROUGH CANCELLATION OF SHARES. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Deborah Dunsire M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Robert F. Friel M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director A. Grant Heidrich, III M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Charles J. Homcy M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Raju S. Kucherlapati M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Jeffrey M. Leiden M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Mark J. Levin M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Norman C. Selby M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Kenneth E. Weg M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Elect Director Anthony H. Wild M For For Pharmaceuticals, Inc. 2008-05-22 10:00:00.000 Millennium NULL 599902103 Ratify Auditors M For For Pharmaceuticals, Inc. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Mary C. Baskin M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Neil M. Hahl M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Philip R. Harper M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director John A. Koskinen M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Stan Lundine M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Kenneth D. Peterson M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Alvin N. Puryear M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Elect Director Malon Wilkus M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Adopt Majority Voting for M For For Ltd. Uncontested Election of Directors 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Approve Stock Option Plan M For Against Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Amend Incentive Bonus Plan M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Approve Issuance of Convertible Debt M For For Ltd. Securities or Preferred Stock 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Change Company Name M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Ratify Auditors M For For Ltd. 2008-05-19 15:00:00.000 American Capital ACAS 024937104 Other Business M For For Ltd. 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 APPROVAL OF THE INDIVIDUAL COMPANY M For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 APPROVAL OF THE CONSOLIDATED M For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 APPROPRIATION OF PROFITS, M For For DECLARATION OF DIVIDEND 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 NON-REAPPOINTMENT OF MR. RENE M For For BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 NON-REAPPOINTMENT OF MR. JURGEN M For For DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 NON-REAPPOINTMENT OF MR. HUBERT M For For MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 NON-REAPPOINTMENT OF MR. BRUNO M For For WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. ROBERT M For For CASTAIGNE AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. CHRISTIAN M For For MULLIEZ AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. JEAN-MARC BRUEL M For For AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. THIERRY M For For DESMAREST AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. JEAN-FRANCOIS M For For DEHECQ AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. IGOR LANDAU AS M For For A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. LINDSAY M For For OWEN-JONES AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. JEAN-RENE M For For FOURTOU AS A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 REAPPOINTMENT OF MR. KLAUS POHLE AS M For For A DIRECTOR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 APPROVAL OF TRANSACTIONS COVERED BY M For For THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 APPROVAL OF TRANSACTIONS COVERED BY M For For THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 AUTHORIZATION TO THE BOARD OF M For For DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 2008-05-14 00:00:00.000 Sanofi-Aventis NULL 80105N105 POWERS FOR FORMALITIES M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Michael J. Boskin M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Larry R. Faulkner M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director William W. George M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director James R. Houghton M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Reatha Clark King M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Marilyn Carlson Nelson M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Samuel J. Palmisano M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Steven S Reinemund M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Walter V. Shipley M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Rex W. Tillerson M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Elect Director Edward E. Whitacre, M For For Jr. 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Ratify Auditors M For For 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Amend Bylaws to Prohibit Precatory S Against Against Proposals 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Require Director Nominee S Against Against Qualifications 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Require Independent Board Chairman S Against Against 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Approve Distribution Policy S Against Against 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Compare CEO Compensation to S Against Against Company's Lowest Paid U.S. Workers 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Claw-back of Payments under S Against Against Restatements 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Review Anti-discrimination Policy on S Against Against Corporate Sponsorships and Executive Perks 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Report on Political Contributions S Against Against 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Amend EEO Policy to Prohibit S Against Against Discrimination based on Sexual Orientation and Gender Identity 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Report on Community Environmental S Against Against Impacts of Operations 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Report on Potential Environmental S Against Against Damage from Drilling in the Arctic National Wildlife Refuge 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Adopt Greenhouse Gas Emissions Goals S Against Against for Products and Operations 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Report on Carbon Dioxide Emissions S Against Against Information at Gas Stations 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Report on Climate Change Impacts on S Against Against Emerging Countries 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Report on Energy Technologies S Against Against Development 2008-05-28 09:00:00.000 Exxon Mobil Corp. XOM 30231G102 Adopt Policy to Increase Renewable S Against Against Energy 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director David W. Biegler M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director Louis E. Caldera M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director C. Webb Crockett M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director William H. Cunningham M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director Travis C. Johnson M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director Gary C. Kelly M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director Nancy B. Loeffler M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Elect Director John T. Montford M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Ratify Auditors M For For Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Require a Majority Vote for the S Against For Co. Election of Directors 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Establish a Compensation Committee S Against Against Co. 2008-05-21 10:00:00.000 Southwest Airlines LUV 844741108 Prepare Sustainability Report S Against Against Co. 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Ann Torre Bates M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director W.M. Diefenderfer III M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Diane Suitt Gilleland M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Earl A. Goode M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Ronald F. Hunt M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Albert L. Lord M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Michael E. Martin M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Barry A. Munitz M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Howard H. Newman M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director A. Alexander Porter, M For For Jr. 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Frank C. Puleo M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Wolfgang Schoellkopf M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Steven L. Shapiro M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Anthony P. Terracciano M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Elect Director Barry L. Williams M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Approve Increase in Size of Board M For For 2008-05-08 11:00:00.000 SLM Corporation SLM 78442P106 Ratify Auditors M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Merribel S. Ayres M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Jon E. Barfield M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Richard M. Gabrys M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director David W. Joos M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Philip R. Lochner, Jr. M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Michael T. Monahan M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Joseph F. Paquette, M For For Jr. 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Percy A. Pierre M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Kenneth L. Way M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director Kenneth Whipple M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Elect Director John B. Yasinsky M For For 2008-05-16 09:00:00.000 CMS Energy Corp. CMS 125896100 Ratify Auditors M For For 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Darwin Deason M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Lynn R. Blodgett M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Robert Druskin M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Kurt R. Krauss M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Ted B. Miller, Jr. M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Paul E. Sullivan M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Elect Director Frank Varasano M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Approve Executive Incentive Bonus M For For Computer Services, Plan Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Ratify Auditors M For For Computer Services, Inc. 2008-05-22 11:00:00.000 Affiliated ACS 008190100 Advisory Vote to Ratify Named S Against For Computer Services, Executive Officers' Compensation Inc. 2008-05-29 10:00:00.000 Time Warner Cable TWC 88732J108 Elect Director David C. Chang M For For Inc. 2008-05-29 10:00:00.000 Time Warner Cable TWC 88732J108 Elect Director James E. Copeland, Jr. M For For Inc. 2008-05-29 10:00:00.000 Time Warner Cable TWC 88732J108 Ratify Auditors M For For Inc. 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director S. H. Armacost M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director L. F. Deily M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director R. E. Denham M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director R. J. Eaton M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director S. Ginn M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director F. G. Jenifer M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director J. L. Jones M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director S. Nunn M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director D. J. O?Reilly M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director D. B. Rice M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director P. J. Robertson M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director K. W. Sharer M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director C. R. Shoemate M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director R. D. Sugar M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Elect Director C. Ware M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Ratify Auditors M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Increase Authorized Common Stock M For For 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Require Independent Board Chairman S Against Against 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Adopt Human Rights Policy S Against Against 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Report on Environmental Impact of S Against Against Oil Sands Operations in Canada 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Adopt Quantitative GHG Goals for S Against Against Products and Operations 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Adopt Guidelines for Country S Against Against Selection 2008-05-28 08:00:00.000 Chevron Corporation CVX 166764100 Report on Market Specific S Against Against Environmental Laws 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 ADOPTION OF ANNUAL REPORT & ACCOUNTS M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 ADOPTION OF ANNUAL REPORT & ACCOUNTS M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 APPROVAL OF REMUNERATION REPORT M For Abstain plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 APPROVAL OF REMUNERATION REPORT M For Abstain plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 ELECTION OF DR. JOSEF ACKERMANN AS A M For For plc DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 ELECTION OF DR. JOSEF ACKERMANN AS A M For For plc DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 RE-ELECTION OF SIR PETER JOB AS A M For For plc DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 RE-ELECTION OF SIR PETER JOB AS A M For For plc DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 RE-ELECTION OF LAWRENCE RICCIARDI AS M For For plc A DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 RE-ELECTION OF LAWRENCE RICCIARDI AS M For For plc A DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 RE-ELECTION OF PETER VOSER AS A M For For plc DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 RE-ELECTION OF PETER VOSER AS A M For For plc DIRECTOR OF THE COMPANY 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 Ratify Auditors M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 Ratify Auditors M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 REMUNERATION OF AUDITORS M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 REMUNERATION OF AUDITORS M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 AUTHORITY TO ALLOT SHARES M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 AUTHORITY TO ALLOT SHARES M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 DISAPPLICATION OF PRE-EMPTION RIGHTS M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 DISAPPLICATION OF PRE-EMPTION RIGHTS M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 AUTHORITY TO PURCHASE OWN SHARES M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 AUTHORITY TO PURCHASE OWN SHARES M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 AUTHORITY FOR CERTAIN DONATIONS AND M For Against plc EXPENDITURE 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 AUTHORITY FOR CERTAIN DONATIONS AND M For Against plc EXPENDITURE 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 AMENDMENTS TO LONG-TERM INCENTIVE M For Against plc PLAN 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 AMENDMENTS TO LONG-TERM INCENTIVE M For Against plc PLAN 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 AMENDMENTS TO RESTRICTED SHARE PLAN M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 AMENDMENTS TO RESTRICTED SHARE PLAN M For For plc 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259107 ADOPTION OF NEW ARTICLES OF M For For plc ASSOCIATION 2008-05-20 00:00:00.000 Royal Dutch Shell NULL 780259206 ADOPTION OF NEW ARTICLES OF M For For plc ASSOCIATION 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Elizabeth E. Bailey M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Gerald L. Baliles M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Dinyar S. Devitre M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Thomas F. Farrell II M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Robert E. R. Huntley M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Thomas W. Jones M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director George Munoz M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Elect Director Michael E. Szymanczyk M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Ratify Auditors M For For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Advisory Vote to Ratify Named S Against Against Executive Officers' Compensation 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Provide for Cumulative Voting S Against For 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Adopt the Marketing and Advertising S Against Against Provisions of the U.S. Master Settlement Agreement Globally 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Cease Advertising Campaigns Oriented S Against Against to Prevent Youth Smoking 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Implement the "Two Cigarette" S Against Against Marketing Approach 2008-05-28 09:00:00.000 Altria Group, Inc. MO 02209S103 Adopt Principles for Health Care S Against Against Reform 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Elect Director Michael A. Callen M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Elect Director Jill M. Considine M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Elect Director Philip N. Duff M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Elect Director Thomas C. Theobald M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Elect Director Laura S. Unger M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Elect Director Henry D.G. Wallace M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Increase Authorized Common Stock M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Amend Omnibus Stock Plan M For For Group, Inc. 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Amend Non-Employee Director Omnibus M For For Group, Inc. Stock Plan 2008-06-03 11:30:00.000 Ambac Financial ABK 023139108 Ratify Auditors M For For Group, Inc. 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Elect Director W. Frank Blount M For For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Elect Director John R. Brazil M For For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Elect Director Eugene V. Fife M For For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Elect Director Gail D. Fosler M For For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Elect Director Peter A. Magowan M For For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Ratify Auditors M For For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Declassify the Board of Directors S Against For 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Require a Majority Vote for the S Against For Election of Directors 2008-06-11 13:30:00.000 Caterpillar Inc. CAT 149123101 Report on Foreign Military Sales S Against Against 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Percy N. Barnevik M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Erskine B. Bowles M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director John H. Bryan M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Armando M. Codina M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Erroll B. Davis, Jr. M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director George M.C. Fisher M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director E. Neville Isdell M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Karen Katen M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Kent Kresa M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Ellen J. Kullman M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Philip A. Laskawy M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Kathryn V. Marinello M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director Eckhard Pfeiffer M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Elect Director G. Richard Wagoner, M For For Corp. Jr. 2008-06-03 09:00:00.000 General Motors GM 370442105 Ratify Auditors M For For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Publish Political Contributions S Against Against Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Report on Political Contributions S Against Against Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Adopt Principles for Health Care S Against Against Corp. Reform 2008-06-03 09:00:00.000 General Motors GM 370442105 Advisory Vote to Ratify Named S Against Against Corp. Executive Officers' Compensation 2008-06-03 09:00:00.000 General Motors GM 370442105 Adopt Quantitative GHG Goals for S Against Against Corp. Products and Operations 2008-06-03 09:00:00.000 General Motors GM 370442105 Provide for Cumulative Voting S Against For Corp. 2008-06-03 09:00:00.000 General Motors GM 370442105 Amend Articles/Bylaws/Charter -- S Against For Corp. Call Special Meetings 2008-06-03 09:00:00.000 General Motors GM 370442105 Performance-Based Awards S Against Against Corp. 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Barbara T. Alexander M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Geoffrey T. Boisi M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Michelle Engler M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Richard R. Glauber M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Richard Karl Goeltz M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Thomas S. Johnson M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Jerome P. Kenney M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director William M. Lewis, Jr. M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Nicolas P. Retsinas M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Stephen A. Ross M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Elect Director Richard F. Syron M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Ratify Auditors M For For 2008-06-06 09:00:00.000 Freddie Mac FRE 313400301 Amend Omnibus Stock Plan M For For 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director William C. Ballard, M For For Incorporated Jr. 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Richard T. Burke M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Robert J. Darretta M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Stephen J. Hemsley M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Michele J. Hooper M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Douglas W. Leatherdale M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Glenn M. Renwick M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Elect Director Gail R. Wilensky M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Amend Omnibus Stock Plan M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Amend Qualified Employee Stock M For For Incorporated Purchase Plan 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Ratify Auditors M For For Incorporated 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Advisory Vote to Ratify Named S Against For Incorporated Executive Officers' Compensation 2008-06-05 10:00:00.000 UnitedHealth Group UNH 91324P102 Performance-Based Equity Awards S Against Against Incorporated 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Elect Director Dominic Ng M For For Inc. 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Elect Director Rudolph I. Estrada M For For Inc. 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Elect Director Herman Y. Li M For For Inc. 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Declassify the Board of Directors M For For Inc. 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Amend Omnibus Stock Plan M For For Inc. 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Ratify Auditors M For For Inc. 2008-05-29 14:00:00.000 East West Bancorp, EWBC 27579R104 Other Business M For For Inc. 2008-06-10 10:00:00.000 Jarden Corp. JAH 471109108 Elect Director Richard J. Heckmann M For For 2008-06-10 10:00:00.000 Jarden Corp. JAH 471109108 Elect Director Douglas W. Huemme M For For 2008-06-10 10:00:00.000 Jarden Corp. JAH 471109108 Elect Director Irwin D. Simon M For For 2008-06-10 10:00:00.000 Jarden Corp. JAH 471109108 Ratify Auditors M For For 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION AS DIRECTOR: NICHOLAS F. M For For International Ltd BRADY 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION AS DIRECTOR: WILLIAM E. M For For International Ltd MACAULAY 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION AS DIRECTOR: DAVID J. M For For International Ltd BUTTERS 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION AS DIRECTOR: ROBERT B. M For For International Ltd MILLARD 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION AS DIRECTOR: BERNARD J. M For For International Ltd DUROC-DANNER 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION AS DIRECTOR: ROBERT K. M For For International Ltd MOSES, JR. 2008-06-02 00:00:00.000 Weatherford WFT G95089101 ELECTION OF DIRECTOR: ROBERT A. RAYNE M For For International Ltd 2008-06-02 00:00:00.000 Weatherford WFT G95089101 Ratify Auditors M For For International Ltd 2008-06-24 15:00:00.000 Washington Mutual, WM 939322103 Increase Authorized Common Stock M For For Inc 2008-06-24 15:00:00.000 Washington Mutual, WM 939322103 Approve Conversion of Securities M For For Inc
MeetingDate Name Ticker SecurityID ItemDesc MorS MgtRecVote VoteCast - ------------- ------------------------ ------ ------------ ------------------------------------- ---- ---------- -------- 2007-11-28 BHP Billiton Limited BHP 088606108 TO RECEIVE THE 2007 FINANCIAL M For For 00:00:00.000 (Formerly BHP Ltd.) STATEMENTS AND REPORTS FOR BHP BILLITON PLC.w 2007-11-28 BHP Billiton Limited BHP 088606108 TO RECEIVE THE 2007 FINANCIAL M For For 00:00:00.000 (Formerly BHP Ltd.) STATEMENTS AND REPORTS FOR BHP BILLITON LTD. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT MR D A CRAWFORD AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT MR D A CRAWFORD AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON LTD. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT MR D R ARGUS AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT MR D R ARGUS AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON LTD. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT MR C A S CORDEIRO AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT MR C A S CORDEIRO AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON LTD. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT THE HON E G DE PLANQUE M For For 00:00:00.000 (Formerly BHP Ltd.) AS A DIRECTOR OF BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT THE HON E G DE PLANQUE M For For 00:00:00.000 (Formerly BHP Ltd.) AS A DIRECTOR OF BHP BILLITON LTD. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT DR D A L JENKINS AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RE-ELECT DR D A L JENKINS AS A M For For 00:00:00.000 (Formerly BHP Ltd.) DIRECTOR OF BHP BILLITON LTD. 2007-11-28 BHP Billiton Limited BHP 088606108 Ratify Auditors M For For 00:00:00.000 (Formerly BHP Ltd.) 2007-11-28 BHP Billiton Limited BHP 088606108 TO RENEW THE GENERAL AUTHORITY TO M For For 00:00:00.000 (Formerly BHP Ltd.) ALLOT SHARES IN BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO RENEW THE DISAPPLICATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) PRE-EMPTION RIGHTS IN BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE REPURCHASE OF SHARES M For For 00:00:00.000 (Formerly BHP Ltd.) IN BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE CANCELLATION OF M For For 00:00:00.000 (Formerly BHP Ltd.) SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE 2007 REMUNERATION M For For 00:00:00.000 (Formerly BHP Ltd.) REPORT. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE GRANT OF AWARDS TO MR M For For 00:00:00.000 (Formerly BHP Ltd.) M J KLOPPERS UNDER THE GIS AND THE LTIP. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE GRANT OF AWARDS TO MR M For For 00:00:00.000 (Formerly BHP Ltd.) C W GOODYEAR UNDER THE GIS. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE AMENDMENT TO THE M For For 00:00:00.000 (Formerly BHP Ltd.) ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. 2007-11-28 BHP Billiton Limited BHP 088606108 TO APPROVE THE AMENDMENT TO THE M For For 00:00:00.000 (Formerly BHP Ltd.) CONSTITUTION OF BHP BILLITON LTD. 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director H.L. Beck M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director C.W.D. Birchall M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director D.J. Carty M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director G. Cisneros M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director M.A. Cohen M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director P.A. Crossgrove M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director R.M. Franklin M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director P.C. Godsoe M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director J.B. Harvey M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director B. Mulroney M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director A. Munk M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director P. Munk M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director S.J. Shapiro M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Elect Director G.C. Wilkins M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Ratify PricewaterhouseCoopers LLP as M For For 10:00:00.000 Auditors 2008-05-06 Barrick Gold Corp. ABX 067901108 Repeal and Replacement of By-Law 1. M For For 10:00:00.000 2008-05-06 Barrick Gold Corp. ABX 067901108 Hire Expert Panel to Publish Annual S Against Against 10:00:00.000 Recommendations on Pascua-Lama Project 2008-02-27 UBS AG NULL H89231338 REQUEST FOR A SPECIAL AUDIT S Against For 00:00:00.000 (SONDERPRUFUNG) BY ETHOS 2008-02-27 UBS AG NULL H89231338 STOCK DIVIDEND CREATION OF M For For 00:00:00.000 AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 2008-02-27 UBS AG NULL H89231338 CAPITAL INCREASE PROPOSAL BY THE M For For 00:00:00.000 BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 2008-02-27 UBS AG NULL H89231338 ALTERNATIVE PROPOSAL BY PROFOND: S Against Against 00:00:00.000 ORDINARY CAPITAL INCREASE RIGHTS OFFERING 2008-02-27 UBS AG NULL H89231338 IN CASE OF AD-HOC SHAREHOLDERS M For Against 00:00:00.000 MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS 2008-03-14 SK Telecom Co. NULL 78440P108 Approve Financial Statements for M For For 00:00:00.000 24th Fiscal Year 2008-03-14 SK Telecom Co. NULL 78440P108 Amend Articles of Incorporation M For For 00:00:00.000 Regarding Addition of Preamble and Business Objectives Expansion 2008-03-14 SK Telecom Co. NULL 78440P108 Approve Remuneration of Executive M For For 00:00:00.000 Directors and Independent Non-Executive Directors 2008-03-14 SK Telecom Co. NULL 78440P108 Elect Kim Shin-Bae and Park Young-Ho M For For 00:00:00.000 as Inside (Executive) Directors (Bundled) 2008-03-14 SK Telecom Co. NULL 78440P108 Elect Uhm Rak-Yong and Chung M For For 00:00:00.000 Jae-Young as Outside (Independent Non-Executive) Directors (Bundled) 2008-03-14 SK Telecom Co. NULL 78440P108 Elect Cho Jae-Ho as Outside M For For 00:00:00.000 (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE ANNUAL ACCOUNTS M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE DISTRIBUTION OF THE M For For 00:00:00.000 PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE DISCHARGE OF THE M For For 00:00:00.000 CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE REMUNERATION TO THE M For For 00:00:00.000 MEMBERS OF THE BOARD OF DIRECTORS 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE NUMBER OF THE M For For 00:00:00.000 MEMBERS OF THE BOARD OF DIRECTORS 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Georg Ehrnrooth M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Lalita D. Gupte M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Bengt Holmstrom M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Henning Kagermann M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Olli-Pekka Kallasvuo M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Per Karlsson M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Jorma Ollila M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Marjorie Scardino M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Risto Siilasmaa M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 Elect Director Keijo Suila M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE AUDITOR REMUNERATION M For For 00:00:00.000 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE RE-ELECTION OF M For For 00:00:00.000 PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 2008-05-08 Nokia Corp. NULL 654902204 APPROVAL OF THE AUTHORIZATION TO THE M For For 00:00:00.000 BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 2008-05-08 Nokia Corp. NULL 654902204 MARK THE FOR BOX IF YOU WISH TO M None Against 00:00:00.000 INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 2008-04-23 UBS AG NULL H89231338 ANNUAL REPORT, GROUP AND PARENT M For For 00:00:00.000 COMPANY ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP AND STATUTORY AUDITORS 2008-04-23 UBS AG NULL H89231338 APPROPRIATION OF RESULTS M For For 00:00:00.000 2008-04-23 UBS AG NULL H89231338 REDUCTION OF THE TERM OF OFFICE OF M For For 00:00:00.000 MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 2008-04-23 UBS AG NULL H89231338 REFERENCES TO GROUP AUDITORS M For For 00:00:00.000 (ARTICLE 17 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF THE ARTICLES OF ASSOCIATION) 2008-04-23 UBS AG NULL H89231338 RE-ELECTION OF MEMBER THE BOARD OF M None For 00:00:00.000 DIRECTORS: MARCEL OSPEL 2008-04-23 UBS AG NULL H89231338 RE-ELECTION OF MEMBER THE BOARD OF M For For 00:00:00.000 DIRECTORS: PETER VOSER 2008-04-23 UBS AG NULL H89231338 RE-ELECTION OF MEMBER THE BOARD OF M For For 00:00:00.000 DIRECTORS: LAWRENCE A. WEINBACH 2008-04-23 UBS AG NULL H89231338 ELECTION OF A NEW MEMBER OF THE M For For 00:00:00.000 BOARD OF DIRECTORS: DAVID SIDWELL 2008-04-23 UBS AG NULL H89231338 POTENIAL ELECTION OF A NEW BOARD M For Abstain 00:00:00.000 MEMBER. AT THE TIME OF PRINTING, THE NEW DIRECTOR HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM 2008-04-23 UBS AG NULL H89231338 RE-ELECTION OF THE AUDITORS (ERNST & M For For 00:00:00.000 YOUNG LTD. BASEL) 2008-04-23 UBS AG NULL H89231338 ORDINARY CAPITAL INCREASE. RIGHTS M For For 00:00:00.000 OFFERING 2008-04-23 UBS AG NULL H89231338 IN CASE OF AD-HOC SHAREHOLDERS M For Against 00:00:00.000 MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS 2008-04-24 CEMEX S.A.B. de C.V. NULL 151290889 PRESENTATION OF THE REPORT BY THE M For For 00:00:00.000 CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2008-04-24 CEMEX S.A.B. de C.V. NULL 151290889 PROPOSAL FOR: (I) THE ALLOCATION OF M For For 00:00:00.000 PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 2008-04-24 CEMEX S.A.B. de C.V. NULL 151290889 PROPOSAL TO INCREASE THE CAPITAL M For For 00:00:00.000 STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. 2008-04-24 CEMEX S.A.B. de C.V. NULL 151290889 APPOINTMENT OF DIRECTORS, AND M For For 00:00:00.000 MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 2008-04-24 CEMEX S.A.B. de C.V. NULL 151290889 COMPENSATION OF DIRECTORS AND M For For 00:00:00.000 MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 2008-04-24 CEMEX S.A.B. de C.V. NULL 151290889 APPOINTMENT OF DELEGATES TO M For For 00:00:00.000 FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. 2008-04-29 America Movil, S.A.B. NULL 02364W105 APPOINTMENT OR, AS THE CASE MAY BE, M For Against 00:00:00.000 de C.V. REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2008-04-29 America Movil, S.A.B. NULL 02364W105 APPOINTMENT OF DELEGATES TO EXECUTE M For For 00:00:00.000 de C.V. AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. 2008-06-13 Taiwan Semiconductor NULL 874039100 TO ACCEPT 2007 BUSINESS REPORT AND M For For 00:00:00.000 Manufacturing Co. FINANCIAL STATEMENTS. 2008-06-13 Taiwan Semiconductor NULL 874039100 TO APPROVE THE PROPOSAL FOR M For For 00:00:00.000 Manufacturing Co. DISTRIBUTION OF 2007 PROFITS. 2008-06-13 Taiwan Semiconductor NULL 874039100 TO APPROVE THE CAPITALIZATION OF M For For 00:00:00.000 Manufacturing Co. 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 2008-06-27 Gazprom OAO NULL 368287207 Approve Annual Report M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Approve Annual Report M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Approve Financial Statements M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Approve Financial Statements M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Approve Allocation of Income M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Approve Allocation of Income M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Approve Dividends of RUB 2.66 per M For For 00:00:00.000 Share 2008-06-27 Gazprom OAO NULL 368287207 Approve Dividends of RUB 2.66 per M For For 00:00:00.000 Share 2008-06-27 Gazprom OAO NULL 368287207 Ratify CJSC PricewaterhouseCoopers M For For 00:00:00.000 Audit as Auditor 2008-06-27 Gazprom OAO NULL 368287207 Ratify CJSC PricewaterhouseCoopers M For For 00:00:00.000 Audit as Auditor 2008-06-27 Gazprom OAO NULL 368287207 Approve Remuneration of Directors M For For 00:00:00.000 and Members of Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Approve Remuneration of Directors M For For 00:00:00.000 and Members of Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Amend Charter M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Amend Charter M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Amend Regulations on General Meetings M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Amend Regulations on General Meetings M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Amend Regulations on Board of M For For 00:00:00.000 Directors 2008-06-27 Gazprom OAO NULL 368287207 Amend Regulations on Board of M For For 00:00:00.000 Directors 2008-06-27 Gazprom OAO NULL 368287207 Amend Regulations on Management M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Amend Regulations on Management M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Determine Price for Services to Be M For For 00:00:00.000 Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 2008-06-27 Gazprom OAO NULL 368287207 Determine Price for Services to Be M For For 00:00:00.000 Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sberbank Re: Agreement on Using Electronic Payments System 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sberbank Re: Agreement on Using Electronic Payments System 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Delivery of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Delivery of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Northgas Re: Agreement on Accepting Gas Deliveries 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Northgas Re: Agreement on Accepting Gas Deliveries 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Novatek Re: Agreement on Delivery of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Novatek Re: Agreement on Delivery of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Novatek Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Novatek Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sibur Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sibur Re: Agreement on Arranging Transportation of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Latvijas Gaze AS Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with Latvijas Gaze AS Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with AB Lietuvos Dujos Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with AB Lietuvos Dujos Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with KazRosGaz LLP Re: Agreement on Purchase of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with KazRosGaz LLP Re: Agreement on Purchase of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with KazRosGaz LLP Re: Agreement on Transportation Across Russia 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with KazRosGaz LLP Re: Agreement on Transportation Across Russia 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Beltransgaz Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Beltransgaz Re: Agreement on Sale of Gas 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sogaz Re: Agreement on Payment of Insurance 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Sogaz Re: Agreement on Payment of Insurance 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Promgaz Re: Agreement on Research Work for Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 2008-06-27 Gazprom OAO NULL 368287207 Elect Dmitry Arkhipov as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Dmitry Arkhipov as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Denis Askinadze as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Denis Askinadze as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Vadim Bikulov as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Vadim Bikulov as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Rafael Ishutin as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Rafael Ishutin as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Andrey Kobzev as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Andrey Kobzev as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Nina Lobanova as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Nina Lobanova as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Dmitry Logunov as Member of M For Against 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Dmitry Logunov as Member of M For Against 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Svetlana Mikhailova as Member M For Against 00:00:00.000 of Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Svetlana Mikhailova as Member M For Against 00:00:00.000 of Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Yury Nosov as Member of Audit M For Against 00:00:00.000 Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Yury Nosov as Member of Audit M For Against 00:00:00.000 Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Victoria Oseledko as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Victoria Oseledko as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Andrey Fomin as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Andrey Fomin as Member of M For For 00:00:00.000 Audit Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Yury Shubin as Member of Audit M For Against 00:00:00.000 Commission 2008-06-27 Gazprom OAO NULL 368287207 Elect Yury Shubin as Member of Audit M For Against 00:00:00.000 Commission 2008-06-20 PT Telekomunikasi NULL 715684106 Accept Annual Report M For For 00:00:00.000 Indonesia Tbk 2008-06-20 PT Telekomunikasi NULL 715684106 Approve Company's Audit Report, and M For For 00:00:00.000 Indonesia Tbk Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 2008-06-20 PT Telekomunikasi NULL 715684106 Approve Allocation of Income M For For 00:00:00.000 Indonesia Tbk 2008-06-20 PT Telekomunikasi NULL 715684106 Approve Remuneration of Directors M For For 00:00:00.000 Indonesia Tbk and Commissioners 2008-06-20 PT Telekomunikasi NULL 715684106 Approve Auditors for the Company's M For For 00:00:00.000 Indonesia Tbk Audit Report and the Annual Report on the Program of Partnership and Environment Development 2008-06-20 PT Telekomunikasi NULL 715684106 Amend Articles of Association M For Against 00:00:00.000 Indonesia Tbk 2008-06-20 PT Telekomunikasi NULL 715684106 Authorize Share Repurchase Program M For For 00:00:00.000 Indonesia Tbk 2008-06-27 Gazprom OAO NULL 368287207 Elect Andrey Akimov as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Alexander Ananenkov as Director M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Burkhard Bergmann as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Farit Gazizullin as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Andrey Dementyev as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Victor Zubkov as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Elena Karpel as Director M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Yury Medvedev as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Alexey Miller as Director M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Elvira Nabiullina as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Victor Nikolaev as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Alexander Potyomkin as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Mikhail Sereda as Director M For For 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Boris Fedorov as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Robert Foresman as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Victor Khristenko as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Alexander Shokhin as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Igor Yusufov as Director M None Against 00:00:00.000 2008-06-27 Gazprom OAO NULL 368287207 Elect Evgeny Yasin as Director M None For 00:00:00.000 2007-09-13 Compagnie Financiere NULL CH0012731458 Accept Financial Statements and M For For 10:00:00.000 Richemont SA Statutory Reports 2007-09-13 Compagnie Financiere NULL CH0012731458 Approve Allocation of Income and M For For 10:00:00.000 Richemont SA Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 2007-09-13 Compagnie Financiere NULL CH0012731458 Approve Discharge of Board and M For For 10:00:00.000 Richemont SA Senior Management 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Johann Rupert as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Jean-Paul Aeschimann as M For For 10:00:00.000 Richemont SA Director 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Franco Cologni as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Lord Douro as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Yves-Andre Istel as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Richard Lepeu as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Ruggero Magnoni as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Simon Murray as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Alain Perrin as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Norbert Platt as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Alan Quasha as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Lord Clifton as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Jan Rupert as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Juergen Schrempp as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Reelect Martha Wikstrom as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Elect Anson Chan as Director M For For 10:00:00.000 Richemont SA 2007-09-13 Compagnie Financiere NULL CH0012731458 Ratify PricewaterhouseCoopers as M For For 10:00:00.000 Richemont SA Auditors 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Financial Statements and M For For 10:45:00.000 Statutory Reports 2007-11-07 Pernod Ricard NULL FR0000120693 Accept Consolidated Financial M For For 10:45:00.000 Statements and Statutory Reports 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Allocation of Income and M For For 10:45:00.000 Dividends of EUR 2.52 per Share 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Special Auditors' Report M For For 10:45:00.000 Regarding Related-Party Transactions 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Special Auditors' Report M For For 10:45:00.000 Regarding Related-Party Transactions 2007-11-07 Pernod Ricard NULL FR0000120693 Elect Nicole Bouton as Director M For For 10:45:00.000 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Remuneration of Directors in M For For 10:45:00.000 the Aggregate Amount of EUR 670,000 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Repurchase of Up to Ten M For For 10:45:00.000 Percent of Issued Share Capital 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Reduction in Share Capital M For For 10:45:00.000 via Cancellation of Repurchased Shares 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Issuance of Equity or M For Against 10:45:00.000 Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Issuance of Equity or M For Against 10:45:00.000 Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Board to Increase Capital M For Against 10:45:00.000 in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Capital Increase of up to M For Against 10:45:00.000 10 Percent of Issued Capital for Future Acquisitions 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Capital Increase of Up to M For Against 10:45:00.000 20 Percent for Future Exchange Offers 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Issuance of Debt M For For 10:45:00.000 Instruments Up to 5 Billion 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Capitalization of Reserves M For For 10:45:00.000 of Up to EUR 170 Million for Bonus Issue or Increase in Par Value 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Stock Split M For For 10:45:00.000 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize up to 1 Percent of Issued M For Against 10:45:00.000 Capital for Use in Restricted Stock Plan 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Board to Issue Free M For Against 10:45:00.000 Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 2007-11-07 Pernod Ricard NULL FR0000120693 Approve Employee Savings-Related M For For 10:45:00.000 Share Purchase Plan 2007-11-07 Pernod Ricard NULL FR0000120693 Amend Articles of Association Re: M For For 10:45:00.000 Record Date 2007-11-07 Pernod Ricard NULL FR0000120693 Authorize Filing of Required M For For 10:45:00.000 Documents/Other Formalities 2008-04-23 Aegon NV NULL NL0000303709 Open Meeting M None None 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Approve Financial Statements M For For 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Approve Dividend of EUR 0.32 per M For For 10:00:00.000 Share 2008-04-23 Aegon NV NULL NL0000303709 Approve Discharge of Management Board M For For 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Approve Discharge of Supervisory M For For 10:00:00.000 Board 2008-04-23 Aegon NV NULL NL0000303709 Ratify Ernst and Young as Auditors M For For 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Approve Cancellation of 99,769,902 M For For 10:00:00.000 Ordinary Shares 2008-04-23 Aegon NV NULL NL0000303709 Elect I.W. Bailey, II to Supervisory M For For 10:00:00.000 Board 2008-04-23 Aegon NV NULL NL0000303709 Elect C. Kempler to Supervisory Board M For For 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Elect R.J. Routs to Supervisory Board M For For 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Elect D.P.M. Verbeek to Supervisory M For For 10:00:00.000 Board 2008-04-23 Aegon NV NULL NL0000303709 Elect B. van der Veer to Supervisory M For For 10:00:00.000 Board 2008-04-23 Aegon NV NULL NL0000303709 Grant Board Authority to Issue M For For 10:00:00.000 Shares Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 2008-04-23 Aegon NV NULL NL0000303709 Authorize Board to Exclude M For Against 10:00:00.000 Preemptive Rights from Issuance under Item 13 2008-04-23 Aegon NV NULL NL0000303709 Authorize Management Board to Issue M For For 10:00:00.000 Common Shares Related to Incentive Plans 2008-04-23 Aegon NV NULL NL0000303709 Authorize Repurchase of Up to Ten M For For 10:00:00.000 Percent of Issued Share Capital 2008-04-23 Aegon NV NULL NL0000303709 Receive Information on Retirement of M None None 10:00:00.000 Supervisory Board Members 2008-04-23 Aegon NV NULL NL0000303709 Receive Information on Retirement of M None None 10:00:00.000 Management Board Members 2008-04-23 Aegon NV NULL NL0000303709 Other Business (Non-Voting) M None None 10:00:00.000 2008-04-23 Aegon NV NULL NL0000303709 Close Meeting M None None 10:00:00.000 2008-04-09 Daimler AG NULL DE0007100000 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports for Fiscal 2007 (Non-Voting) 2008-04-09 Daimler AG NULL DE0007100000 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 2 per Share 2008-04-09 Daimler AG NULL DE0007100000 Approve Discharge of Management M For For 10:00:00.000 Board for Fiscal 2007 2008-04-09 Daimler AG NULL DE0007100000 Approve Discharge of Supervisory M For For 10:00:00.000 Board for Fiscal 2007 2008-04-09 Daimler AG NULL DE0007100000 Ratify KPMG Deutsche M For For 10:00:00.000 Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 2008-04-09 Daimler AG NULL DE0007100000 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-04-09 Daimler AG NULL DE0007100000 Authorize Use of Financial M For For 10:00:00.000 Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares 2008-04-09 Daimler AG NULL DE0007100000 Elect Sari Baldauf to the M For For 10:00:00.000 Supervisory Board 2008-04-09 Daimler AG NULL DE0007100000 Elect Juergen Hambrecht to the M For For 10:00:00.000 Supervisory Board 2008-04-09 Daimler AG NULL DE0007100000 Approve Remuneration of Supervisory M For For 10:00:00.000 Board 2008-04-09 Daimler AG NULL DE0007100000 Approve Creation of EUR 500 Million M For For 10:00:00.000 Pool of Capital with Preemptive Rights 2008-04-09 Daimler AG NULL DE0007100000 Approve Creation of EUR 500 Million M For Against 10:00:00.000 Pool of Capital without Preemptive Rights 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: Alleged S Against Against 10:00:00.000 Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: Alleged S Against Against 10:00:00.000 Waste of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Amend Articles Re: Outside Board S Against Against 10:00:00.000 Memberships of Supervisory Board Members 2008-04-09 Daimler AG NULL DE0007100000 Amend Articles Re: Separate Counting S Against Against 10:00:00.000 of Proxy Votes at General Meetings 2008-04-09 Daimler AG NULL DE0007100000 Amend Articles Re: Written Protocol S Against Against 10:00:00.000 for General Meetings 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: S Against Against 10:00:00.000 Conversion Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: Spring S Against Against 10:00:00.000 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: S Against Against 10:00:00.000 Statements Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: S Against Against 10:00:00.000 Knowledge of Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: Alleged S Against Against 10:00:00.000 Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Authorize Special Audit Re: S Against Against 10:00:00.000 Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 2008-04-09 Daimler AG NULL DE0007100000 Appoint Representative to Enforce S Against Against 10:00:00.000 Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp 2008-02-14 Infineon Technologies AG NULL DE0006231004 Receive Financial Statements and M None For 10:00:00.000 Statutory Reports for Fiscal 2006/2007 2008-02-14 Infineon Technologies AG NULL DE0006231004 Approve Discharge of Management M For For 10:00:00.000 Board for Fiscal 2006/2007 2008-02-14 Infineon Technologies AG NULL DE0006231004 Approve Discharge of Supervisory M For For 10:00:00.000 Board for Fiscal 2006/2007 2008-02-14 Infineon Technologies AG NULL DE0006231004 Ratify KPMG Deutsche M For For 10:00:00.000 Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 2008-02-14 Infineon Technologies AG NULL DE0006231004 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-02-14 Infineon Technologies AG NULL DE0006231004 Approve Issuance of Convertible M For For 10:00:00.000 Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 2008-02-14 Infineon Technologies AG NULL DE0006231004 Amend Articles Re: Allow Electronic M For For 10:00:00.000 Distribution of Company Communications 2008-02-14 Infineon Technologies AG NULL DE0006231004 Amend Articles Re: Allow Payment of M For For 10:00:00.000 Dividends in Kind 2008-02-14 Infineon Technologies AG NULL DE0006231004 Adopt New Articles of Association M For For 10:00:00.000 2008-02-14 Infineon Technologies AG NULL DE0006231004 Approve Affiliation Agreement with M For For 10:00:00.000 Subsidiary Infineon Technologies Wireless Solutions GmbH 2008-04-25 Bayer AG NULL DE0005752000 Receive Financial Statements and M For For 10:00:00.000 Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2008-04-25 Bayer AG NULL DE0005752000 Approve Discharge of Management M For For 10:00:00.000 Board for Fiscal 2007 2008-04-25 Bayer AG NULL DE0005752000 Approve Discharge of Supervisory M For For 10:00:00.000 Board for Fiscal 2007 2008-04-25 Bayer AG NULL DE0005752000 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-04-25 Bayer AG NULL DE0005752000 Approve Issuance of Warrants/Bonds M For For 10:00:00.000 with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 2008-04-25 Bayer AG NULL DE0005752000 Approve Creation of EUR 195.6 M For For 10:00:00.000 Million Pool of Capital to Guarantee Conversion Rights 2008-04-25 Bayer AG NULL DE0005752000 Approve Issuance of Warrants/Bonds M For For 10:00:00.000 with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 2008-04-25 Bayer AG NULL DE0005752000 Approve Creation of EUR 195.6 M For For 10:00:00.000 Million Pool of Capital to Guarantee Conversion Rights 2008-04-25 Bayer AG NULL DE0005752000 Approve Affiliation Agreements with M For For 10:00:00.000 Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 2008-04-25 Bayer AG NULL DE0005752000 Ratify PricewaterhouseCoopers AG as M For For 10:00:00.000 Auditors for Fiscal 2008 2008-06-03 SAP AG NULL DE0007164600 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports for Fiscal 2007 (Non-Voting) 2008-06-03 SAP AG NULL DE0007164600 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 0.50 per Share 2008-06-03 SAP AG NULL DE0007164600 Approve Discharge of Management M For For 10:00:00.000 Board for Fiscal 2007 2008-06-03 SAP AG NULL DE0007164600 Approve Discharge of Supervisory M For For 10:00:00.000 Board for Fiscal 2007 2008-06-03 SAP AG NULL DE0007164600 Ratify KPMG Deutsche M For For 10:00:00.000 Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 2008-06-03 SAP AG NULL DE0007164600 Elect Bernard Liautaud to the M For For 10:00:00.000 Supervisory Board 2008-06-03 SAP AG NULL DE0007164600 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-06-03 SAP AG NULL DE0007164600 Authorize Use of Financial M For For 10:00:00.000 Derivatives When Repurchasing Shares 2008-06-03 SAP AG NULL DE0007164600 Amend Articles Re: Expired Pool of M For For 10:00:00.000 Capital; Allow Electronic Distribution of Company Communications 2008-05-21 Allianz SE (formerly NULL DE0008404005 Receive Financial Statements and M None None 10:00:00.000 Allianz AG) Statutory Reports for Fiscal 2007 (Non-Voting) 2008-05-21 Allianz SE (formerly NULL DE0008404005 Approve Allocation of Income and M For For 10:00:00.000 Allianz AG) Dividends of EUR 5.50 per Share 2008-05-21 Allianz SE (formerly NULL DE0008404005 Approve Discharge of Management M For For 10:00:00.000 Allianz AG) Board for Fiscal 2007 2008-05-21 Allianz SE (formerly NULL DE0008404005 Approve Discharge of Supervisory M For For 10:00:00.000 Allianz AG) Board for Fiscal 2007 2008-05-21 Allianz SE (formerly NULL DE0008404005 Authorize Repurchase of up to 5 M For For 10:00:00.000 Allianz AG) Percent of Issued Share Capital for Trading Purposes 2008-05-21 Allianz SE (formerly NULL DE0008404005 Authorize Share Repurchase Program M For For 10:00:00.000 Allianz AG) and Reissuance or Cancellation of Repurchased Shares 2008-05-21 Allianz SE (formerly NULL DE0008404005 Authorize Use of Financial M For For 10:00:00.000 Allianz AG) Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 2008-05-21 Allianz SE (formerly NULL DE0008404005 Amend Articles Re: Remuneration M For For 10:00:00.000 Allianz AG) Policy for Nominating Committee 2008-05-21 Allianz SE (formerly NULL DE0008404005 Approve Affiliation Agreement with M For For 10:00:00.000 Allianz AG) Subsidiary Allianz Investment Management SE 2008-05-21 Allianz SE (formerly NULL DE0008404005 Approve Affiliation Agreement with M For For 10:00:00.000 Allianz AG) Subsidiary Allianz Argos 14 GmbH 2007-10-25 BHP Billiton plc NULL GB0000566504 Accept Financial Statements and M For For 10:30:00.000 Statutory Reports for BHP Billiton Plc 2007-10-25 BHP Billiton plc NULL GB0000566504 Accept Financial Statements and M For For 10:30:00.000 Statutory Reports for BHP Billiton Limited 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect David Crawford as Director M For For 10:30:00.000 of BHP Billiton Plc 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect David Crawford as Director M For For 10:30:00.000 of BHP Billiton Limited 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect Don Argus as Director of M For For 10:30:00.000 BHP Billiton Plc 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect Don Argus as Director of M For For 10:30:00.000 BHP Billiton Limited 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect Carlos Cordeiro as Director M For For 10:30:00.000 of BHP Billiton Plc 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect Carlos Cordeiro as Director M For For 10:30:00.000 of BHP Billiton Limited 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect Gail de Planque as Director M For For 10:30:00.000 of BHP Billiton Plc 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect Gail de Planque as Director M For For 10:30:00.000 of BHP Billiton Limited 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect David Jenkins as Director M For For 10:30:00.000 of BHP Billiton Plc 2007-10-25 BHP Billiton plc NULL GB0000566504 Re-elect David Jenkins as Director M For For 10:30:00.000 of BHP Billiton Limited 2007-10-25 BHP Billiton plc NULL GB0000566504 Reappoint KPMG Audit Plc as Auditors M For For 10:30:00.000 of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 2007-10-25 BHP Billiton plc NULL GB0000566504 Authorise Issue of Equity or M For For 10:30:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 2007-10-25 BHP Billiton plc NULL GB0000566504 Authorise Issue of Equity or M For For 10:30:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 2007-10-25 BHP Billiton plc NULL GB0000566504 Authorise 232,802,528 BHP Billiton M For For 10:30:00.000 Plc Ordinary Shares for Market Purchase 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Reduction of Share Capital M For For 10:30:00.000 of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Remuneration Report M For For 10:30:00.000 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Grant of Deferred Shares and M For For 10:30:00.000 Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 2007-10-25 BHP Billiton plc NULL GB0000566504 Approve Grant of Deferred Shares and M For For 10:30:00.000 Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 2007-10-25 BHP Billiton plc NULL GB0000566504 Amend Articles of Association of BHP M For For 10:30:00.000 Billiton Plc Re: Age Limit of Directors 2007-10-25 BHP Billiton plc NULL GB0000566504 Amend the Constitution of BHP M For For 10:30:00.000 Billiton Limited Re: Age Limit of Directors 2008-04-25 Continental AG NULL DE0005439004 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports for Fiscal 2007 2008-04-25 Continental AG NULL DE0005439004 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 2 per Share 2008-04-25 Continental AG NULL DE0005439004 Approve Discharge of Management M For For 10:00:00.000 Board for Fiscal 2007 2008-04-25 Continental AG NULL DE0005439004 Approve Discharge of Supervisory M For For 10:00:00.000 Board for Fiscal 2007 2008-04-25 Continental AG NULL DE0005439004 Ratify KPMG Deutsche M For For 10:00:00.000 Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 2008-04-25 Continental AG NULL DE0005439004 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-04-25 Continental AG NULL DE0005439004 Amend Articles Re: Allow Partial M For For 10:00:00.000 Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital 2008-04-25 Continental AG NULL DE0005439004 Approve Partial Exclusion of M For For 10:00:00.000 Preemptive Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 2008-04-25 Continental AG NULL DE0005439004 Approve Issuance of Convertible M For For 10:00:00.000 Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billionwith Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 2008-04-25 Continental AG NULL DE0005439004 Approve Stock Option Plan for Key M For For 10:00:00.000 Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 2007-07-31 SABMiller plc NULL GB0004835483 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2007-07-31 SABMiller plc NULL GB0004835483 Approve Remuneration Report M For For 11:00:00.000 2007-07-31 SABMiller plc NULL GB0004835483 Elect Dinyar Devitre as Director M For For 11:00:00.000 2007-07-31 SABMiller plc NULL GB0004835483 Re-elect Meyer Kahn as Director M For For 11:00:00.000 2007-07-31 SABMiller plc NULL GB0004835483 Re-elect John Manser as Director M For For 11:00:00.000 2007-07-31 SABMiller plc NULL GB0004835483 Re-elect Miles Morland as Director M For For 11:00:00.000 2007-07-31 SABMiller plc NULL GB0004835483 Re-elect Malcolm Wyman as Director M For For 11:00:00.000 2007-07-31 SABMiller plc NULL GB0004835483 Approve Final Dividend of 36 US M For For 11:00:00.000 Cents Per Share 2007-07-31 SABMiller plc NULL GB0004835483 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors of the Company 2007-07-31 SABMiller plc NULL GB0004835483 Authorise Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2007-07-31 SABMiller plc NULL GB0004835483 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 2007-07-31 SABMiller plc NULL GB0004835483 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 2007-07-31 SABMiller plc NULL GB0004835483 Authorise 150,239,345 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2007-07-31 SABMiller plc NULL GB0004835483 Approve Contingent Purchase Contract M For For 11:00:00.000 Between the Company and SABMiller Jersey Limited 2007-07-31 SABMiller plc NULL GB0004835483 Adopt New Articles of Association M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2007-07-19 Yell Group plc NULL GB0031718066 Approve Final Dividend of 11.4 Pence M For For 11:00:00.000 Per Ordinary Share 2007-07-19 Yell Group plc NULL GB0031718066 Approve Remuneration Report M For Against 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect John Condron as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect John Davis as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect Lyndon Lea as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect Lord Powell of Bayswater as M For For 11:00:00.000 Director 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect Robert Scott as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect John Coghlan as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect Joachim Eberhardt as M For For 11:00:00.000 Director 2007-07-19 Yell Group plc NULL GB0031718066 Re-elect Richard Hooper as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Elect Tim Bunting as Director M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors of the Company 2007-07-19 Yell Group plc NULL GB0031718066 Authorise Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2007-07-19 Yell Group plc NULL GB0031718066 Approve Increase in Authorised M For For 11:00:00.000 Capital from GBP 9,363,200 to GBP 10,403,200 2007-07-19 Yell Group plc NULL GB0031718066 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed 2007-07-19 Yell Group plc NULL GB0031718066 Authorise the Company and Yell M For For 11:00:00.000 Limited to Each Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 2007-07-19 Yell Group plc NULL GB0031718066 Adopt New Articles of Association M For For 11:00:00.000 2007-07-19 Yell Group plc NULL GB0031718066 Subject to the Passing of Resolution M For For 11:00:00.000 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 2007-07-19 Yell Group plc NULL GB0031718066 Authorise 77,932,731 Ordinary Shares M For For 11:00:00.000 for Market Purchase 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Sir John Bond as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Arun Sarin as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Michael Boskin as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect John Buchanan as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Andy Halford as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Anne Lauvergeon as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Jurgen Schrempp as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Luc Vandevelde as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Anthony Watson as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Re-elect Philip Yea as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Elect Vittorio Colao as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Elect Alan Jebson as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Elect Nick Land as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Elect Simon Murray as Director M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Approve Final Dividend of 4.41 Pence M For For 11:00:00.000 Per Ordinary Share 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Approve Remuneration Report M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Reappoint Deloitte & Touche LLP as M For For 11:00:00.000 Auditors of the Company 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Authorise Audit Committee to Fix M For For 11:00:00.000 Remuneration of Auditors 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Subject to the Passing of Resolution M For For 11:00:00.000 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Authorise 5,200,000,000 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Authorise the Company to Use M For For 11:00:00.000 Electronic Communication 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Adopt New Articles of Association M For For 11:00:00.000 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Amend Articles of Association to S Against Against 11:00:00.000 Enable Shareholders to Direct Management by Ordinary Resolution 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Alter the Capital Structure of the S Against Against 11:00:00.000 Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Authorise Scheme of Arrangement to S Against Against 11:00:00.000 Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 2007-07-24 Vodafone Group plc NULL GB00B16GWD56 Amend Articles of Association Re: S Against Against 11:00:00.000 Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval 2007-07-26 Scottish & Southern NULL GB0007908733 Accept Financial Statements and M For For 12:00:00.000 Energy plc Statutory Reports 2007-07-26 Scottish & Southern NULL GB0007908733 Approve Remuneration Report M For For 12:00:00.000 Energy plc 2007-07-26 Scottish & Southern NULL GB0007908733 Approve Final Dividend of 39.9 Pence M For For 12:00:00.000 Energy plc Per Ordinary Share 2007-07-26 Scottish & Southern NULL GB0007908733 Elect Nick Baldwin as Director M For For 12:00:00.000 Energy plc 2007-07-26 Scottish & Southern NULL GB0007908733 Elect Richard Gillingwater as M For For 12:00:00.000 Energy plc Director 2007-07-26 Scottish & Southern NULL GB0007908733 Re-elect Alistair Phillips-Davies as M For For 12:00:00.000 Energy plc Director 2007-07-26 Scottish & Southern NULL GB0007908733 Re-elect Sir Kevin Smith as Director M For For 12:00:00.000 Energy plc 2007-07-26 Scottish & Southern NULL GB0007908733 Reappoint KPMG Audit Plc as Auditors M For For 12:00:00.000 Energy plc of the Company 2007-07-26 Scottish & Southern NULL GB0007908733 Authorise Board to Fix Remuneration M For For 12:00:00.000 Energy plc of Auditors 2007-07-26 Scottish & Southern NULL GB0007908733 Authorise Issue of Equity or M For For 12:00:00.000 Energy plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 2007-07-26 Scottish & Southern NULL GB0007908733 Subject to the Passing of Resolution M For For 12:00:00.000 Energy plc 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 2007-07-26 Scottish & Southern NULL GB0007908733 Authorise 86,201,192 Ordinary Shares M For For 12:00:00.000 Energy plc for Market Purchase 2007-07-26 Scottish & Southern NULL GB0007908733 Authorise the Company to Provide M For For 12:00:00.000 Energy plc Documents or Information to Members Via the Company's Website 2007-07-26 Scottish & Southern NULL GB0007908733 Amend Scottish and Southern Energy M For For 12:00:00.000 Energy plc Plc Performance Share Plan 2008-04-10 Nestle SA NULL CH0012056047 Share Re-registration Consent M For For 00:00:00.000 2008-04-10 Nestle SA NULL CH0012056047 Accept Financial Statements and M For For 14:30:00.000 Statutory Reports 2008-04-10 Nestle SA NULL CH0012056047 Approve Discharge of Board and M For For 14:30:00.000 Senior Management 2008-04-10 Nestle SA NULL CH0012056047 Approve Allocation of Income and M For For 14:30:00.000 Dividends of CHF 12.20 per Share 2008-04-10 Nestle SA NULL CH0012056047 Reelect Andreas Koopmann as Director M For For 14:30:00.000 2008-04-10 Nestle SA NULL CH0012056047 Reelect Rolf Haenggi as Director M For For 14:30:00.000 2008-04-10 Nestle SA NULL CH0012056047 Elect Paul Bulcke as Director M For For 14:30:00.000 2008-04-10 Nestle SA NULL CH0012056047 Elect Beat Hess as Director M For For 14:30:00.000 2008-04-10 Nestle SA NULL CH0012056047 Ratify KPMG SA as Auditors M For For 14:30:00.000 2008-04-10 Nestle SA NULL CH0012056047 Approve CHF 10.1 Million Reduction M For For 14:30:00.000 in Share Capital via Cancellation of 10.1 Million Repurchased Shares 2008-04-10 Nestle SA NULL CH0012056047 Approve 1:10 Stock Split M For For 14:30:00.000 2008-04-10 Nestle SA NULL CH0012056047 Amend Articles to Reflect Changes in M For For 14:30:00.000 Capital; Amend Articles Re: Stock Split 2008-04-10 Nestle SA NULL CH0012056047 Adopt New Articles of Association M For For 14:30:00.000 2007-07-17 Industria de Diseno NULL ES0148396015 Approve Individual Financial M For For 12:00:00.000 Textil (INDITEX) Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2007-07-17 Industria de Diseno NULL ES0148396015 Approve Consolidated Financial M For For 12:00:00.000 Textil (INDITEX) Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2007-07-17 Industria de Diseno NULL ES0148396015 Approve Allocation of Income and M For For 12:00:00.000 Textil (INDITEX) Dividends 2007-07-17 Industria de Diseno NULL ES0148396015 Ratify and Elect Director M For For 12:00:00.000 Textil (INDITEX) 2007-07-17 Industria de Diseno NULL ES0148396015 Reelect Auditors M For For 12:00:00.000 Textil (INDITEX) 2007-07-17 Industria de Diseno NULL ES0148396015 Amend General Meeting Guidelines to M For For 12:00:00.000 Textil (INDITEX) Adhere to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 2007-07-17 Industria de Diseno NULL ES0148396015 Authorize Repurchase of Shares M For For 12:00:00.000 Textil (INDITEX) 2007-07-17 Industria de Diseno NULL ES0148396015 Authorize Board to Ratify and M For For 12:00:00.000 Textil (INDITEX) Execute Approved Resolutions 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Receive Financial Statements and M None None 09:30:00.000 Statutory Reports for the Year Ended March 31, 2007 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Approve Remuneration Report for the M For For 09:30:00.000 Year Ended March 31, 2007 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Elect DS Clarke as Director M For For 09:30:00.000 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Elect CB Livingstone as Director M For For 09:30:00.000 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Elect PH Warne as Director M For For 09:30:00.000 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Approve the Increase in Voting M For For 09:30:00.000 Directors' Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Approve Participation as to a M For For 09:30:00.000 Maximum of 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 2007-07-19 Macquarie Group Ltd MQG AU000000MBL3 Approve Paricipation as to a Maximum M For For 09:30:00.000 of 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan 2007-07-13 The British Land NULL GB0001367019 Accept Financial Statements and M For For 11:30:00.000 Company plc Statutory Reports 2007-07-13 The British Land NULL GB0001367019 Approve Final Dividend of 8.25 Pence M For For 11:30:00.000 Company plc Per Share 2007-07-13 The British Land NULL GB0001367019 Re-elect Robert Bowden as Director M For For 11:30:00.000 Company plc 2007-07-13 The British Land NULL GB0001367019 Elect Colin Cowdery as Director M For For 11:30:00.000 Company plc 2007-07-13 The British Land NULL GB0001367019 Elect John Travers as Director M For For 11:30:00.000 Company plc 2007-07-13 The British Land NULL GB0001367019 Reappoint Deloitte & Touche LLP as M For For 11:30:00.000 Company plc Auditors of the Company 2007-07-13 The British Land NULL GB0001367019 Authorise Board to Fix Remuneration M For For 11:30:00.000 Company plc of Auditors 2007-07-13 The British Land NULL GB0001367019 Approve Remuneration Report M For For 11:30:00.000 Company plc 2007-07-13 The British Land NULL GB0001367019 Authorise Issue of Equity or M For For 11:30:00.000 Company plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 2007-07-13 The British Land NULL GB0001367019 Authorise Issue of Equity or M For For 11:30:00.000 Company plc Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 2007-07-13 The British Land NULL GB0001367019 Authorise 52,160,464 Ordinary Shares M For For 11:30:00.000 Company plc for Market Purchase 2007-07-13 The British Land NULL GB0001367019 Amend Articles of Association Re: M For For 11:30:00.000 Company plc Electronic Communications 2007-07-13 The British Land NULL GB0001367019 Subject to the Passing of Resolution M For For 11:30:00.000 Company plc 12, Authorise the Company to Use Electronic Communications 2007-07-13 The British Land NULL GB0001367019 Amend The British Land Company Long M For For 11:30:00.000 Company plc Term Incentive Plan 2007-07-30 National Grid plc NULL GB00B08SNH34 Accept Financial Statements and M For For 14:00:00.000 Statutory Reports 2007-07-30 National Grid plc NULL GB00B08SNH34 Approve Final Dividend of 17.8 Pence M For For 14:00:00.000 Per Ordinary Share 2007-07-30 National Grid plc NULL GB00B08SNH34 Re-elect Edward Astle as Director M For For 14:00:00.000 2007-07-30 National Grid plc NULL GB00B08SNH34 Re-elect Maria Richter as Director M For For 14:00:00.000 2007-07-30 National Grid plc NULL GB00B08SNH34 Elect Mark Fairbairn as Director M For For 14:00:00.000 2007-07-30 National Grid plc NULL GB00B08SNH34 Elect Linda Adamany as Director M For For 14:00:00.000 2007-07-30 National Grid plc NULL GB00B08SNH34 Reappoint PricewaterhouseCoopers LLP M For For 14:00:00.000 as Auditors of the Company 2007-07-30 National Grid plc NULL GB00B08SNH34 Authorise Board to Fix Remuneration M For For 14:00:00.000 of Auditors 2007-07-30 National Grid plc NULL GB00B08SNH34 Approve Remuneration Report M For For 14:00:00.000 2007-07-30 National Grid plc NULL GB00B08SNH34 Authorise the Company to Communicate M For For 14:00:00.000 with Shareholders by Making Documents and Information Available on a Website 2007-07-30 National Grid plc NULL GB00B08SNH34 Authorise Issue of Equity or M For For 14:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 2007-07-30 National Grid plc NULL GB00B08SNH34 Amend National Grid USA Incentive M For For 14:00:00.000 Thrift Plans I and II 2007-07-30 National Grid plc NULL GB00B08SNH34 Authorise Issue of Equity or M For For 14:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 2007-07-30 National Grid plc NULL GB00B08SNH34 Authorise 270,485,000 Ordinary M For For 14:00:00.000 Shares for Market Purchase 2007-07-30 National Grid plc NULL GB00B08SNH34 Authorise 4,581,500 B Shares for M For For 14:00:00.000 Market Purchase 2007-07-30 National Grid plc NULL GB00B08SNH34 Approve the Broker Contract Between M For For 14:00:00.000 Deutsche Bank and the Company for the Repurchase of B Shares 2007-07-30 National Grid plc NULL GB00B08SNH34 Amend National Grid Plc Performance M For Abstain 14:00:00.000 Share Plan 2007-07-26 Banco Santander S.A. NULL ES0113900J37 Authorize Issuance of Shares with M For For 12:00:00.000 Preemptive Rights 2007-07-26 Banco Santander S.A. NULL ES0113900J37 Authorize Issuance of Convertible M For For 12:00:00.000 Bonds Without Preemptive Rights 2007-07-26 Banco Santander S.A. NULL ES0113900J37 Authorize Board to Ratify and M For For 12:00:00.000 Execute Approved Resolutions 2008-04-02 Rautaruukki Oy NULL FI0009003552 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports (Non-Voting) 2008-04-02 Rautaruukki Oy NULL FI0009003552 Receive Auditor's Report and Board M None None 10:00:00.000 Report (Non-Voting) 2008-04-02 Rautaruukki Oy NULL FI0009003552 Accept Financial Statements and M For For 10:00:00.000 Statutory Reports 2008-04-02 Rautaruukki Oy NULL FI0009003552 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 2 Per Share 2008-04-02 Rautaruukki Oy NULL FI0009003552 Approve Discharge of Board and M For For 10:00:00.000 President 2008-04-02 Rautaruukki Oy NULL FI0009003552 Approve Remuneration of Directors M For For 10:00:00.000 and Auditors 2008-04-02 Rautaruukki Oy NULL FI0009003552 Fix Number of Directors M For For 10:00:00.000 2008-04-02 Rautaruukki Oy NULL FI0009003552 Fix Number of Supervisory Board M For For 10:00:00.000 Members 2008-04-02 Rautaruukki Oy NULL FI0009003552 Reelect Jukka Viinanen (Chair), M For For 10:00:00.000 Reino Hanhinen, Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors 2008-04-02 Rautaruukki Oy NULL FI0009003552 Elect Supervisory Board Members M For Against 10:00:00.000 (Bundled) 2008-04-02 Rautaruukki Oy NULL FI0009003552 Ratify KPMG Oy Ab as Auditors M For For 10:00:00.000 2008-04-02 Rautaruukki Oy NULL FI0009003552 Authorize Repurchase of up to 12 M For For 10:00:00.000 Million Issued Company Shares 2008-04-02 Rautaruukki Oy NULL FI0009003552 Shareholder Proposal: Dissolve S None Abstain 10:00:00.000 Supervisory Board 2008-04-02 Rautaruukki Oy NULL FI0009003552 Shareholder Proposal: Establish S None For 10:00:00.000 Nominating Committee 2007-07-27 Singapore SGT SG1T75931496 Adopt Financial Statements and M For For 15:00:00.000 Telecommunications Ltd. Directors' and Auditors' Reports 2007-07-27 Singapore SGT SG1T75931496 Declare Final Dividend of SGD 0.065 M For For 15:00:00.000 Telecommunications Ltd. Per Share and Special Dividend of SGD 0.095 Per Share 2007-07-27 Singapore SGT SG1T75931496 Reelect Heng Swee Keat as Director M For For 15:00:00.000 Telecommunications Ltd. 2007-07-27 Singapore SGT SG1T75931496 Reelect Simon Israel as Director M For For 15:00:00.000 Telecommunications Ltd. 2007-07-27 Singapore SGT SG1T75931496 Reelect John Powell Morschel as M For For 15:00:00.000 Telecommunications Ltd. Director 2007-07-27 Singapore SGT SG1T75931496 Reelect Deepak S Parekh as Director M For For 15:00:00.000 Telecommunications Ltd. 2007-07-27 Singapore SGT SG1T75931496 Reelect Chua Sock Koong as Director M For For 15:00:00.000 Telecommunications Ltd. 2007-07-27 Singapore SGT SG1T75931496 Reelect Kaikhushru Shiavax M For For 15:00:00.000 Telecommunications Ltd. Nargolwala as Director 2007-07-27 Singapore SGT SG1T75931496 Approve Directors' Fees of SGD 1.7 M For For 15:00:00.000 Telecommunications Ltd. Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 2007-07-27 Singapore SGT SG1T75931496 Approve Directors' Fees of SGD 2.3 M For For 15:00:00.000 Telecommunications Ltd. Million for the Year Ending March 31, 2008 2007-07-27 Singapore SGT SG1T75931496 Reappoint Auditors and Authorize M For For 15:00:00.000 Telecommunications Ltd. Board to Fix Their Remuneration 2007-07-27 Singapore SGT SG1T75931496 Approve Issuance of Shares without M For Against 15:00:00.000 Telecommunications Ltd. Preemptive Rights 2007-07-27 Singapore SGT SG1T75931496 Approve Issuance of Shares and Grant M For For 15:00:00.000 Telecommunications Ltd. of Options Pursuant to the Singapore Telecom Share Option Scheme 2007-07-27 Singapore SGT SG1T75931496 Approve Grant of Awards Pursuant to M For For 15:00:00.000 Telecommunications Ltd. the SingTel Performance Share Plan 2007-07-27 Singapore SGT SG1T75931496 Authorize Share Repurchase Program M For For 15:30:00.000 Telecommunications Ltd. 2007-07-27 Singapore SGT SG1T75931496 Approve Participation by the M For For 15:30:00.000 Telecommunications Ltd. Relevant Person in the SingTel Performance Share Plan 2007-08-06 Fortis SA/NV NULL BE0003801181 Open Meeting M None None 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Approve Acquisition M For For 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Receive Special Report M None None 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Approve Issuance of Equity or M For For 09:15:00.000 Equity-Linked Securities without Preemptive Rights 2007-08-06 Fortis SA/NV NULL BE0003801181 Issue Shares in Connection with M For For 09:15:00.000 Acquisition 2007-08-06 Fortis SA/NV NULL BE0003801181 Amend Articles Regarding Change of M For For 09:15:00.000 Words 2007-08-06 Fortis SA/NV NULL BE0003801181 Authorize Implementation of Approved M For For 09:15:00.000 Resolutions and Filing of Required Documents/Formalities at Trade Registry 2007-08-06 Fortis SA/NV NULL BE0003801181 Closing of the Meeting M None None 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Opening M None None 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Approve Acquisition M For For 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Increase Authorized Common Stock M For For 09:15:00.000 2007-08-06 Fortis SA/NV NULL BE0003801181 Authorize Implementation of Approved M For For 09:15:00.000 Resolutions and Filing of Required Documents/Formalities at Trade Registry 2007-08-06 Fortis SA/NV NULL BE0003801181 Closing of the Meeting M None None 09:15:00.000 2008-05-27 Hypo Real Estate NULL DE0008027707 Receive Financial Statements and M None None 10:00:00.000 Holding AG Statutory Reports for Fiscal 2007 (Non-Voting) 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Allocation of Income and M For For 10:00:00.000 Holding AG Dividends of EUR 0.50 per Share 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Discharge of Management M For For 10:00:00.000 Holding AG Board for Fiscal 2007 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Discharge of Supervisory M For For 10:00:00.000 Holding AG Board for Fiscal 2007 2008-05-27 Hypo Real Estate NULL DE0008027707 Amend Articles Re: Increase Size of M For For 10:00:00.000 Holding AG Supervisory Board; Board Terms; Decision Making of Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Elect Francesco Ago to the M For For 10:00:00.000 Holding AG Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Elect Gerhard Bruckermann to the M For For 10:00:00.000 Holding AG Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Elect Gerhard Casper to the M For For 10:00:00.000 Holding AG Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Elect Thomas Kolbeck to the M For For 10:00:00.000 Holding AG Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Elect Maurice O'Connell to the M For For 10:00:00.000 Holding AG Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Elect Hans Tietmeyer to the M For For 10:00:00.000 Holding AG Supervisory Board 2008-05-27 Hypo Real Estate NULL DE0008027707 Amend Articles Re: Chairman of M For For 10:00:00.000 Holding AG General Meeting 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Creation of EUR 180 Million M For For 10:00:00.000 Holding AG Pool of Capital with Preemptive Rights 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Creation of EUR 60 Million M For For 10:00:00.000 Holding AG Pool of Capital without Preemptive Rights 2008-05-27 Hypo Real Estate NULL DE0008027707 Authorize Share Repurchase Program M For For 10:00:00.000 Holding AG and Reissuance or Cancellation of Repurchased Shares 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Issuance of Warrants/Bonds M For For 10:00:00.000 Holding AG with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Issuance of Warrants/Bonds M For For 10:00:00.000 Holding AG with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 2008-05-27 Hypo Real Estate NULL DE0008027707 Approve Affiliation Agreement with M For For 10:00:00.000 Holding AG Subsidiary DEPFA Deutsche Pfandbriefbank AG 2008-05-27 Hypo Real Estate NULL DE0008027707 Ratify KPMG Deutsche M For For 10:00:00.000 Holding AG Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 2007-08-10 The Royal Bank of NULL GB0007547838 Approve Acquisition of the ABN AMRO M For For 14:00:00.000 Scotland Group plc Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) 2007-09-24 Depfa Bank plc NULL IE0072559994 Approve Scheme of Arrangement M For For 12:15:00.000 2007-09-24 Depfa Bank plc NULL IE0072559994 Approve Scheme of Arrangement M For For 12:00:00.000 2007-10-02 Intesa SanPaolo SPA NULL IT0000072618 Authorize Share Repurchase Program M For Against 11:00:00.000 and Reissuance of Repurchased Shares 2007-09-14 Barclays plc NULL GB0031348658 Approve Merger with ABN AMRO Holding M For For 10:00:00.000 N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2007-09-14 Barclays plc NULL GB0031348658 Approve Further Increase in M For For 10:00:00.000 Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 2007-09-14 Barclays plc NULL GB0031348658 Authorise Issue of Equity or M For For 10:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 2007-09-14 Barclays plc NULL GB0031348658 Authorise Issue of Equity or M For For 10:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 2007-09-14 Barclays plc NULL GB0031348658 Authorise 1,700,000,000 Ordinary M For For 10:00:00.000 Shares for Market Purchase 2007-09-14 Barclays plc NULL GB0031348658 Approve Cancellation of of the M For For 10:00:00.000 Amount Standing to the Credit of the Share Premium Account of the Company 2007-09-14 Barclays plc NULL GB0031348658 Sanction and Consent to the Passing M For For 10:15:00.000 and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares 2008-04-29 Fortis SA/NV NULL BE0003801181 Agenda for the Belgian Meeting to be S NULL NULL 09:15:00.000 Held in Brussels (09:15) 2008-04-29 Fortis SA/NV NULL BE0003801181 Ordinary Business S NULL NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Open Meeting M None NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Directors' and Auditors' M None NULL 09:15:00.000 Reports (Non-Voting) 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Consolidated Financial M None NULL 09:15:00.000 Statements and Statutory Reports (Non-Voting) 2008-04-29 Fortis SA/NV NULL BE0003801181 Accept Financial Statements M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Allocation of Income M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Information on Dividend M None NULL 09:15:00.000 Policy 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Dividends of EUR 1.176 per M For NULL 09:15:00.000 Share 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Discharge of Directors M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Discharge of Auditors M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Discussion on Company's Corporate M None NULL 09:15:00.000 Governance Structure 2008-04-29 Fortis SA/NV NULL BE0003801181 Reelect Maurice Lippens as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Reelect Jacques Manardo as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Reelect Rana Talwar as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Reelect Jean-Paul Votron as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Elect Louis Cheung Chi Yan as M For NULL 09:15:00.000 Director 2008-04-29 Fortis SA/NV NULL BE0003801181 Ratify KPMG as Auditors and Approve M For NULL 09:15:00.000 their Remuneration 2008-04-29 Fortis SA/NV NULL BE0003801181 Special Business S NULL NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Authorize Repurchase of Shares to M For NULL 09:15:00.000 Acquire Fortis Units 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Reissuance of Repurchased M For NULL 09:15:00.000 Fortis Units 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Special Board Report M None NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Increase M For NULL 09:15:00.000 Authorized Capital 2008-04-29 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Textural Changes M For NULL 09:15:00.000 and Cancellation of Paragraph b) 2008-04-29 Fortis SA/NV NULL BE0003801181 Close Meeting M None NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Agenda for the Dutch Meeting to be S NULL NULL 09:15:00.000 Held in Utrecht (15:00) 2008-04-29 Fortis SA/NV NULL BE0003801181 Open Meeting M None NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Directors' and Auditors' M None NULL 09:15:00.000 Reports (Non-Voting) 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Consolidated Financial M None NULL 09:15:00.000 Statements and Statutory Reports (Non-Voting) 2008-04-29 Fortis SA/NV NULL BE0003801181 Accept Financial Statements M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Receive Explanation on Company's M None NULL 09:15:00.000 Reserves and Dividend Policy 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Dividends of EUR 1.176 per M For NULL 09:15:00.000 Share 2008-04-29 Fortis SA/NV NULL BE0003801181 Approve Discharge of Directors M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Discussion on Company's Corporate M None NULL 09:15:00.000 Governance Structure 2008-04-29 Fortis SA/NV NULL BE0003801181 Elect Maurice Lippens as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Elect Jacques Monardo as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Elect Rana Talwar as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Elect Jean-Paul Votron as Director M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Elect Louis Cheung Chi Yan as M For NULL 09:15:00.000 Director 2008-04-29 Fortis SA/NV NULL BE0003801181 Ratify KPMG Accountants as Auditors M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Authorize Repurchase of Shares to M For NULL 09:15:00.000 Acquire Fortis Units 2008-04-29 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Statutory Seat M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Authorized Capital M For NULL 09:15:00.000 2008-04-29 Fortis SA/NV NULL BE0003801181 Authorize Implementation of Approved M For NULL 09:15:00.000 Resolutions and Filing of Required Documents/Formalities at Trade Registry 2008-04-29 Fortis SA/NV NULL BE0003801181 Close Meeting M None NULL 09:15:00.000 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Informative Meeting - No Votes S NULL NULL 10:30:00.000 Required 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Open Meeting and Receive M None NULL 10:30:00.000 Announcements 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Receive Management and Supervisory M None NULL 10:30:00.000 Board's Assessment of Recent Corporate Developments and Strategic Options 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Overview of the Consortium's Public M None NULL 10:30:00.000 Offer on all Outstanding Shares of ABN AMRO 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Overview of Barclays' Public Offer M None NULL 10:30:00.000 on all Outstanding Shares of Barclays 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Receive Opinion of the Management M None NULL 10:30:00.000 and Supervisory Board on the Offers of the Consortium and Barclays 2007-09-20 ABN AMRO Holding N.V. NULL NL0000301109 Other Business (Non-Voting) M None NULL 10:30:00.000 2008-01-24 Siemens AG NULL DE0007236101 Receive Supervisory Board Report, M None None 10:00:00.000 Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 1.60 per Share 2008-01-24 Siemens AG NULL DE0007236101 Postpone Discharge of Former M For For 10:00:00.000 Management Board Member Johannes Feldmayer for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Former M For For 10:00:00.000 Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Peter Loescher for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Heinrich Hiesinger for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Joe Kaeser for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Rudi Lamprecht for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Eduardo Montes for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Juergen Radomski for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Erich Reinhardt for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Hermann Requardt for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Uriel Sharef for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Management M For For 10:00:00.000 Board Member Klaus Wucherer for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Former M For Abstain 10:00:00.000 Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Former M For For 10:00:00.000 Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Gerhard Cromme for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Ralf Heckmann for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Josef Ackermann for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Lothar Adler for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Gerhard Bieletzki for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member John Coombe for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Hildegard Cornudet for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Birgit Grube for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Bettina Haller for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Heinz Hawreliuk for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Berthold Huber for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Walter Kroell for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Michael Mirow for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Former M For For 10:00:00.000 Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Former M For For 10:00:00.000 Supervisory Board Member Georg Nassauer for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Thomas Rackow for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Dieter Scheitor for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Albrecht Schmidt for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Henning Schulte-Noelle for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Peter von Siemens for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Jerry Speyer for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Approve Discharge of Supervisory M For For 10:00:00.000 Board Member Iain Vallance of Tummel for Fiscal 2006/2007 2008-01-24 Siemens AG NULL DE0007236101 Ratify KPMG Deutsche M For For 10:00:00.000 Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 2008-01-24 Siemens AG NULL DE0007236101 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-01-24 Siemens AG NULL DE0007236101 Authorize Use of Financial M For For 10:00:00.000 Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 2008-01-24 Siemens AG NULL DE0007236101 Reelect Josef Ackermann to the M For For 10:00:00.000 Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Jean-Louis Beffa to the M For For 10:00:00.000 Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Gerd von Brandenstein to the M For For 10:00:00.000 Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Reelect Gerhard Cromme to the M For For 10:00:00.000 Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Michael Diekmann to the M For For 10:00:00.000 Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Hans Gaul to the Supervisory M For For 10:00:00.000 Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Peter Gruss to the Supervisory M For For 10:00:00.000 Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Nicola Leibinger-Kammueller to M For For 10:00:00.000 the Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Elect Hakan Samuelsson to the M For For 10:00:00.000 Supervisory Board 2008-01-24 Siemens AG NULL DE0007236101 Reelect Iain Vallance of Tummel to M For For 10:00:00.000 the Supervisory Board 2007-10-04 Daimler AG NULL DE0007100000 Change Company Name to Daimler AG M For For 10:00:00.000 2007-10-04 Daimler AG NULL DE0007100000 Amend Articles Re: Change Name of S Against Against 10:00:00.000 Company to Daimler-Benz AG 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit of Costs in S Against Against 10:00:00.000 Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 2007-10-04 Daimler AG NULL DE0007100000 Withdraw Confidence in Supervisory S Against Against 10:00:00.000 Board Member Erich Klemm 2007-10-04 Daimler AG NULL DE0007100000 Amend Articles Re: Location of S Against Against 10:00:00.000 General Meetings 2007-10-04 Daimler AG NULL DE0007100000 Establish Mandatory Retirement Age S Against Against 10:00:00.000 for Directors 2007-10-04 Daimler AG NULL DE0007100000 Amend Articles Re: Outside Boards of S Against Against 10:00:00.000 Supervisory Board Members 2007-10-04 Daimler AG NULL DE0007100000 Amend Articles Re: Shareholder Right S Against Against 10:00:00.000 to Speak at General Meetings 2007-10-04 Daimler AG NULL DE0007100000 Amend Articles Re: Separate Counting S Against Against 10:00:00.000 of Proxy Votes at General Meetings 2007-10-04 Daimler AG NULL DE0007100000 Amend Articles Re: Written Protocol S Against Against 10:00:00.000 for General Meetings 2007-10-04 Daimler AG NULL DE0007100000 Instruct Management Board to Prepare S Against Against 10:00:00.000 Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 2007-10-04 Daimler AG NULL DE0007100000 Authorize Management Board to Enter S Against Against 10:00:00.000 Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit of S Against Against 10:00:00.000 Conversion Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit of Spring S Against Against 10:00:00.000 2003 Stock Option Grants; Appoint Nicola Monissen as Special Auditor 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit of S Against Against 10:00:00.000 Statements Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit Re: S Against Against 10:00:00.000 Knowledge of Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit Re: Alleged S Against Against 10:00:00.000 Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 2007-10-04 Daimler AG NULL DE0007100000 Authorize Special Audit Re: S Against Against 10:00:00.000 Supervisory Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 2007-10-25 Macquarie Group Ltd MQG AU000000MBL3 Approve Reduction in Share Capital M For For 15:30:00.000 from A$7.5 Billion to A$4.4 Billion 2007-11-16 Brambles Ltd BXB AU000000BXB1 Receive Financial Statements and M For For 10:00:00.000 Statutory Reports for the Financial Year Ended June 30, 2007 2007-11-16 Brambles Ltd BXB AU000000BXB1 Adopt Remuneration Report for the M For For 10:00:00.000 Financial Year Ended June 30, 2007 2007-11-16 Brambles Ltd BXB AU000000BXB1 Elect D.A. Mezzanotte as Director M For For 10:00:00.000 2007-11-16 Brambles Ltd BXB AU000000BXB1 Elect S.P. Johns as Director M For For 10:00:00.000 2007-11-16 Brambles Ltd BXB AU000000BXB1 Elect C.L. Mayhew as Director M For For 10:00:00.000 2007-11-16 Brambles Ltd BXB AU000000BXB1 Elect J. Nasser as Director M For For 10:00:00.000 2007-11-16 Brambles Ltd BXB AU000000BXB1 Approve Grant of Share Rights to M For For 10:00:00.000 M.F. Ihlein Under 2006 Performance Share Plan 2007-11-16 Brambles Ltd BXB AU000000BXB1 Approve Grant of Share Rights to E. M For For 10:00:00.000 Doherty Under 2006 Performance Share Plan 2007-11-16 Brambles Ltd BXB AU000000BXB1 Authorize On-Market Buy-Backs of up M For For 10:00:00.000 to 10 Percent of Brambles Ltd's Issued Share Capital 2007-09-14 Rio Tinto plc NULL GB0007188757 Approve Acquisition of Alcan Inc; M For For 14:00:00.000 Approve Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Elect David A. Crawford as Director M For For 10:30:00.000 (Formerly Foster's Brewing Group Ltd) 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Elect Colin B. Carter as Director M For For 10:30:00.000 (Formerly Foster's Brewing Group Ltd) 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Elect Ian D. Johnston as Director M For For 10:30:00.000 (Formerly Foster's Brewing Group Ltd) 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Approve Increase in Remuneration for M None For 10:30:00.000 (Formerly Foster's Non-Executive Directors from A$1.5 Brewing Group Ltd) Million to A$1.75 Million 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Approve Foster's Restricted Share M For For 10:30:00.000 (Formerly Foster's Plan Brewing Group Ltd) 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Approve Remuneration Report for the M For For 10:30:00.000 (Formerly Foster's Financial Year Ended June 30, 2007 Brewing Group Ltd) 2007-10-31 Foster's Group Ltd FGL AU000000FGL6 Approve Issuance of up to 410,800 M For For 10:30:00.000 (Formerly Foster's Shares to Trevor L O'Hoy, Chief Brewing Group Ltd) Executive Officer, Under the Foster's Long Term Incentive Plan 2008-04-24 Persimmon plc NULL GB0006825383 Accept Financial Statements and M For For 12:00:00.000 Statutory Reports 2008-04-24 Persimmon plc NULL GB0006825383 Approve Final Dividend of 32.7 Pence M For For 12:00:00.000 Per Share 2008-04-24 Persimmon plc NULL GB0006825383 Approve Remuneration Report M For For 12:00:00.000 2008-04-24 Persimmon plc NULL GB0006825383 Re-elect Michael Killoran as Director M For For 12:00:00.000 2008-04-24 Persimmon plc NULL GB0006825383 Re-elect Hamish Melville as Director M For For 12:00:00.000 2008-04-24 Persimmon plc NULL GB0006825383 Elect Richard Pennycook as Director M For For 12:00:00.000 2008-04-24 Persimmon plc NULL GB0006825383 Reappoint KPMG Audit plc as Auditors M For For 12:00:00.000 and Authorise the Board to Determine Their Remuneration 2008-04-24 Persimmon plc NULL GB0006825383 Adopt New Articles of Association M For For 12:00:00.000 2008-04-24 Persimmon plc NULL GB0006825383 Subject to the Passing of Resolution M For For 12:00:00.000 8 and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 2008-04-24 Persimmon plc NULL GB0006825383 Amend Persimmon plc Savings Related M For For 12:00:00.000 Share Option Scheme 1998 2008-04-24 Persimmon plc NULL GB0006825383 Amend Persimmon plc Executive Share M For For 12:00:00.000 Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 2008-04-24 Persimmon plc NULL GB0006825383 Authorise 29,989,731 Ordinary Shares M For For 12:00:00.000 for Market Purchase 2008-04-24 Persimmon plc NULL GB0006825383 Authorise Issue of Equity or M For For 12:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 2008-04-24 Persimmon plc NULL GB0006825383 Subject to the Passing of Resolution M For For 12:00:00.000 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Receive Financial Statements and M None None 11:00:00.000 Statutory Reports for the Financial Year Ended June 30, 2007 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Adopt Remuneration Report for the M For For 11:00:00.000 Financial Year Ended June 30, 2007 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Elect Neil Chatfield as Director M For For 11:00:00.000 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Elect Harry Boon as Director M For For 11:00:00.000 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Elect Mark Smith as Director M For For 11:00:00.000 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Elect Barry Cusack as Director M For For 11:00:00.000 2007-10-25 Toll Holdings Limited TOL AU000000TOL1 Approve Issuance of Shares to M For For 11:00:00.000 Employees Under the Employee Share Ownership Plan 2007-12-13 Westpac Banking Corp. WBC AU000000WBC1 Receive Financial Statements and M None For 13:30:00.000 (Wbc) Statutory Reports for the Financial Year Ended Sept. 30, 2007 2007-12-13 Westpac Banking Corp. WBC AU000000WBC1 Elect Edward Alfred Evans as Director M For For 13:30:00.000 (Wbc) 2007-12-13 Westpac Banking Corp. WBC AU000000WBC1 Elect Gordon McKellar Cairns as M For For 13:30:00.000 (Wbc) Director 2007-12-13 Westpac Banking Corp. WBC AU000000WBC1 Approve Grant of Restricted Shares M For For 13:30:00.000 (Wbc) Under the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 2007-12-13 Westpac Banking Corp. WBC AU000000WBC1 Amend Constitution Re: Direct M For For 13:30:00.000 (Wbc) Voting, Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 2007-12-13 Westpac Banking Corp. WBC AU000000WBC1 Approve Remuneration Report for the M For For 13:30:00.000 (Wbc) Financial Year Ended Sept. 30, 2007 2007-10-25 Macquarie Group Ltd MQG AU000000MBL3 Approve Scheme of Arrangement M For For 15:00:00.000 Between Macquarie Bank Limited and Each of Its Scheme Shareholders 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Accept Financial Statements and M None None 11:00:00.000 Statutory Reports For the Year Ended June 30, 2007 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Elect Christopher Ivan Roberts as M For For 11:00:00.000 Director 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Elect Geoffrey Allan Tomlinson as M For For 11:00:00.000 Director 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Approve PricewaterhouseCoopers as M For For 11:00:00.000 Auditors 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Approve Grant of Options and M For For 11:00:00.000 Performance Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Approve Grant of Shares To K.N. M For For 11:00:00.000 MacKenzie, Managing Director, Under the Medium Term Incentive Plan 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Approve Remuneration Report For the M For Against 11:00:00.000 Year Ended June 30, 2007 2007-10-24 Amcor Ltd. AMC AU000000AMC4 Amend the Constitution to Renew M For Against 11:00:00.000 Partial Takeover Provision 2007-11-07 Telstra Corporation TLS AU000000TLS2 Chairman and CEO Presentation M None None 09:00:00.000 Limited. 2007-11-07 Telstra Corporation TLS AU000000TLS2 Approve Remuneration Report for the M For Against 09:00:00.000 Limited. Financial Year Ended June 30, 2007 2007-11-07 Telstra Corporation TLS AU000000TLS2 Discuss Financial Statements and M None None 09:00:00.000 Limited. Statutory Reports for the Financial Year Ended June 30, 2007 2007-11-07 Telstra Corporation TLS AU000000TLS2 Ratify Ernst & Young as Auditors M For For 09:00:00.000 Limited. 2007-11-07 Telstra Corporation TLS AU000000TLS2 Approve Increase in Remuneration of M For For 09:00:00.000 Limited. Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum 2008-05-07 CRH plc NULL IE0001827041 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-07 CRH plc NULL IE0001827041 Approve Dividends M For For 11:00:00.000 2008-05-07 CRH plc NULL IE0001827041 Elect N. Hartery as Director M For For 11:00:00.000 2008-05-07 CRH plc NULL IE0001827041 Elect T.W. Hill as Director M For For 11:00:00.000 2008-05-07 CRH plc NULL IE0001827041 Elect K. McGowan as Director M For For 11:00:00.000 2008-05-07 CRH plc NULL IE0001827041 Elect J.M.C. O'Connor as Director M For For 11:00:00.000 2008-05-07 CRH plc NULL IE0001827041 Elect U-H. Felcht as Director M For For 11:00:00.000 2008-05-07 CRH plc NULL IE0001827041 Authorize Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2008-05-07 CRH plc NULL IE0001827041 Authorize Issuance of Equity or M For For 11:00:00.000 Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 2008-05-07 CRH plc NULL IE0001827041 Authorize Share Repurchase up to 10 M For For 11:00:00.000 Percent of Issued Share Capital 2008-05-07 CRH plc NULL IE0001827041 Authorize Reissuance of Treasury M For For 11:00:00.000 Shares 2008-05-07 CRH plc NULL IE0001827041 Amend Memorandum of Association Re: M For For 11:00:00.000 Transactions of the Company 2008-05-07 CRH plc NULL IE0001827041 Amend Articles of Association Re: M For For 11:00:00.000 Definition of Terms 2007-11-05 Akzo Nobel N.V. NULL NL0000009132 Open Meeting M None None 10:00:00.000 2007-11-05 Akzo Nobel N.V. NULL NL0000009132 Approve Acquisition of ICI Chemicals M For For 10:00:00.000 plc 2007-11-05 Akzo Nobel N.V. NULL NL0000009132 Close Meeting M None None 10:00:00.000 2007-10-16 Unilever N.V. NULL NL0000009355 Meeting for Holders of Depository S NULL NULL 10:30:00.000 Receipts of Ordinary Shares and 7 Percent Cumulative Preference Shares 2007-10-16 Unilever N.V. NULL NL0000009355 Informational Meeting - No Vote S NULL NULL 10:30:00.000 Required 2007-10-16 Unilever N.V. NULL NL0000009355 Open Meeting M None NULL 10:30:00.000 2007-10-16 Unilever N.V. NULL NL0000009355 Receive Report of Board on Annual M None NULL 10:30:00.000 Accounts 2007-10-16 Unilever N.V. NULL NL0000009355 Receive Information on Composition M None NULL 10:30:00.000 of Board 2007-10-16 Unilever N.V. NULL NL0000009355 Close Meeting M None NULL 10:30:00.000 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Accept Financial Statements and M For For 12:00:00.000 Ltd. Statutory Reports 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Declare Final Dividend M For For 12:00:00.000 Ltd. 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Reelect Yip Dicky Peter as Director M For For 12:00:00.000 Ltd. 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Reelect Wong Yue-chim, Richard as M For For 12:00:00.000 Ltd. Director 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Reelect Li Ka-cheung, Eric as M For For 12:00:00.000 Ltd. Director 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Reelect Chan Kui-yuen, Thomas as M For For 12:00:00.000 Ltd. Director 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Reelect Kwong Chun as Director M For For 12:00:00.000 Ltd. 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Approve Remuneration of HK$100,000 M For For 12:00:00.000 Ltd. to Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Reappoint Auditors and Authorize M For For 12:00:00.000 Ltd. Board to Fix Their Remuneration 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Authorize Repurchase of Up to 10 M For For 12:00:00.000 Ltd. Percent of Issued Share Capital 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Approve Issuance of Equity or M For For 12:00:00.000 Ltd. Equity-Linked Securities without Preemptive Rights 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Authorize Reissuance of Repurchased M For Against 12:00:00.000 Ltd. Shares 2007-12-06 Sun Hung Kai Properties NULL HK0016000132 Amend Articles of Association M For Against 12:00:00.000 Ltd. 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Accept Financial Statements and M For For 10:00:00.000 Statutory Reports 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Approve Final Dividend M For For 10:00:00.000 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Reelect Ronnie C. Chan as Director M For For 10:00:00.000 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Reelect William P.Y. Ko as Director M For For 10:00:00.000 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Reelect Terry S. Ng as Director M For For 10:00:00.000 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Authorize Board to Fix Directors' M For For 10:00:00.000 Fees 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Reappoint KPMG as Auditors and at a M For For 10:00:00.000 Fee to be Agreed with the Directors 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Authorize Repurchase of Up to 10 M For For 10:00:00.000 Percent of Issued Share Capital 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Approve Issuance of Equity or M For Against 10:00:00.000 Equity-Linked Securities without Preemptive Rights 2007-11-05 HANG LUNG PROPERTIES LTD NULL HK0101000591 Authorize Reissuance of Repurchased M For Against 10:00:00.000 Shares 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Accept Financial Statements and M For For 09:30:00.000 Statutory Reports 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Approve Final Dividend of HK$0.3 Per M For For 09:30:00.000 Share with Scrip Dividend Option 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Reelect Ronald Joseph Arculli as M For For 09:30:00.000 Director 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Reelect Raymond Tong Kwok Tung as M For For 09:30:00.000 Director 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Reelect Thomas Tang Wing Yung as M For For 09:30:00.000 Director 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Authorize Board to Fix Directors' M For For 09:30:00.000 Remuneration 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Reappoint Deloitte Touche Tohmatsu M For For 09:30:00.000 as Auditors and Authorize Board to Fix Their Remuneration 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Authorize Repurchase of Up to 10 M For For 09:30:00.000 Percent of Issued Share Capital 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Approve Issuance of Equity or M For Against 09:30:00.000 Equity-Linked Securities without Preemptive Rights 2007-11-15 Sino Land Company Ltd NULL HK0083000502 Authorize Reissuance of Repurchased M For Against 09:30:00.000 Shares 2007-12-20 Electricite de France NULL FR0010242511 Approve Spin-Off Agreement and Its M For For 17:00:00.000 Remuneration to C6 2007-12-20 Electricite de France NULL FR0010242511 Remove Article 18 of Association M For For 17:00:00.000 Pursuant to item 1 and Renumber the Bylaws 2007-12-20 Electricite de France NULL FR0010242511 Authorize Filing of Required M For For 17:00:00.000 Documents/Other Formalities 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Receive Financial Statements and M None None 11:00:00.000 Statutory Reports for the Financial Year Ended June 24, 2007 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Approve Remuneration Report for the M For For 11:00:00.000 Financial Year Ended June 24, 2007 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Elect Diane Jennifer Grady as M For For 11:00:00.000 Director 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Elect Ian John Macfarlane as Director M For For 11:00:00.000 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Elect Alison Mary Watkins as Director M For For 11:00:00.000 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Approve Woolsworths Long Term M For For 11:00:00.000 Incentive Plan 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Approve Increase in Remuneration for M For For 11:00:00.000 Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 2007-11-16 Woolworths Ltd. WOW AU000000WOW2 Adopt New Constitution M For For 11:00:00.000 2008-04-22 Axa NULL FR0000120628 Approve Financial Statements and M For For 14:30:00.000 Statutory Reports 2008-04-22 Axa NULL FR0000120628 Accept Consolidated Financial M For For 14:30:00.000 Statements and Statutory Reports 2008-04-22 Axa NULL FR0000120628 Approve Allocation of Income and M For For 14:30:00.000 Dividends of EUR 1.20 per Share 2008-04-22 Axa NULL FR0000120628 Approve Special Auditors' Report M For For 14:30:00.000 Regarding Related-Party Transactions 2008-04-22 Axa NULL FR0000120628 Elect Francois Martineau as M For For 14:30:00.000 Supervisory Board Member 2008-04-22 Axa NULL FR0000120628 Elect Francis Allemand as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Gilles Bernard as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Alain Chourlin as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Wendy Cooper as M For For 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Rodney Koch as Representative M Against Against 14:30:00.000 of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Hans Nasshoven as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Frederic Souhard as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Jason Steinberg as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Elect Andrew Whalen as M Against Against 14:30:00.000 Representative of Employee Shareholders to the Board 2008-04-22 Axa NULL FR0000120628 Authorize Repurchase of Up to 10 M For For 14:30:00.000 Percent of Issued Share Capital 2008-04-22 Axa NULL FR0000120628 Authorize up to 1 Percent of Issued M For For 14:30:00.000 Capital for Use in Restricted Stock Plan 2008-04-22 Axa NULL FR0000120628 Approve Stock Option Plans Grants M For For 14:30:00.000 2008-04-22 Axa NULL FR0000120628 Approve Employee Stock Purchase Plan M For For 14:30:00.000 2008-04-22 Axa NULL FR0000120628 Approve Employee Stock Purchase Plan M For For 14:30:00.000 for International Employees 2008-04-22 Axa NULL FR0000120628 Approve Reduction in Share Capital M For For 14:30:00.000 via Cancellation of Repurchased Shares 2008-04-22 Axa NULL FR0000120628 Authorize Filing of Required M For For 14:30:00.000 Documents/Other Formalities 2008-04-22 ING Groep NV NULL NL0000303600 Open Meeting M None None 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Receive Report of Management Board M None None 10:30:00.000 (Non-Voting) 2008-04-22 ING Groep NV NULL NL0000303600 Receive Report of Supervisory Board M None None 10:30:00.000 (Non-Voting) 2008-04-22 ING Groep NV NULL NL0000303600 Approve Financial Statements and M For For 10:30:00.000 Statutory Reports 2008-04-22 ING Groep NV NULL NL0000303600 Receive Explanation on Company's M None None 10:30:00.000 Reserves and Dividend Policy (Non-Voting) 2008-04-22 ING Groep NV NULL NL0000303600 Approve Dividends of EUR 1.48 Per M For For 10:30:00.000 Share 2008-04-22 ING Groep NV NULL NL0000303600 Discuss Remuneration Report for M None None 10:30:00.000 Management Board Members 2008-04-22 ING Groep NV NULL NL0000303600 Amend Stock Option Plan M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Discussion on Company's Corporate M None None 10:30:00.000 Governance Structure 2008-04-22 ING Groep NV NULL NL0000303600 Receive Explanation on Company's M None None 10:30:00.000 Corporate Responsibility Performance 2008-04-22 ING Groep NV NULL NL0000303600 Approve Discharge of Management Board M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Approve Discharge of Supervisory M For For 10:30:00.000 Board 2008-04-22 ING Groep NV NULL NL0000303600 Ratify Ernst & Young as Auditors M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Reelect E.F.C. Boyer to Management M For For 10:30:00.000 Board 2008-04-22 ING Groep NV NULL NL0000303600 Reelect C.P.A. Leenaars to M For For 10:30:00.000 Management Board 2008-04-22 ING Groep NV NULL NL0000303600 Reelect E. Bourdais to Supervisory M For For 10:30:00.000 Board 2008-04-22 ING Groep NV NULL NL0000303600 Elect J. Spero to Supervisory Board M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Elect H. Manwani to Supervisory Board M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Elect A. Mehta to Supervisory Board M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Elect J.P. Tai to Supervisory Board M For For 10:30:00.000 2008-04-22 ING Groep NV NULL NL0000303600 Approve Remuneration of Supervisory M For For 10:30:00.000 Board 2008-04-22 ING Groep NV NULL NL0000303600 Grant Board Authority to Issue M For Against 10:30:00.000 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 2008-04-22 ING Groep NV NULL NL0000303600 Authorize Repurchase of Up to Ten M For For 10:30:00.000 Percent of Issued Share Capital 2008-04-22 ING Groep NV NULL NL0000303600 Approve Reduction in Share Capital M For For 10:30:00.000 by Cancelling Shares 2008-04-22 ING Groep NV NULL NL0000303600 Discuss Public Offer on Preference M None None 10:30:00.000 Shares A 2008-04-22 ING Groep NV NULL NL0000303600 Authorize Repurchase Preference A M For For 10:30:00.000 Shares or Depositary Receipts for Preference A Shares 2008-04-22 ING Groep NV NULL NL0000303600 Approve Cancellation of Preference M For For 10:30:00.000 Shares A or Depository Receipts for Preference Shares A without Reimbursement 2008-04-22 ING Groep NV NULL NL0000303600 Approve Cancellation of Preference M For For 10:30:00.000 Shares A or Depository Receipts for Preference Shares A with Reimbursement 2008-04-22 ING Groep NV NULL NL0000303600 Amend Articles Re: Delete Provisions M For For 10:30:00.000 Related to Preference Shares B and Textural Amendments 2008-04-22 ING Groep NV NULL NL0000303600 Allow Questions and Close Meeting M None None 10:30:00.000 2008-05-21 BNP Paribas NULL FR0000131104 Accept Consolidated Financial M For For 00:00:00.000 Statements and Statutory Reports 2008-05-21 BNP Paribas NULL FR0000131104 Approve Financial Statements and M For For 00:00:00.000 Statutory Reports 2008-05-21 BNP Paribas NULL FR0000131104 Approve Allocation of Income and M For For 00:00:00.000 Dividends of EUR 3.35 per Share 2008-05-21 BNP Paribas NULL FR0000131104 Approve Special Auditors' Report M For For 00:00:00.000 Regarding Related-Party Transactions 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Repurchase of Up to 10 M For For 00:00:00.000 Percent of Issued Share Capital 2008-05-21 BNP Paribas NULL FR0000131104 Elect Daniela Weber-Rey as Director M For For 00:00:00.000 2008-05-21 BNP Paribas NULL FR0000131104 Reelect Francois Grappotte as M For For 00:00:00.000 Director 2008-05-21 BNP Paribas NULL FR0000131104 Reelect Jean-Francois Lepetit as M For For 00:00:00.000 Director 2008-05-21 BNP Paribas NULL FR0000131104 Reelect Suzanne Berger Keniston as M For For 00:00:00.000 Director 2008-05-21 BNP Paribas NULL FR0000131104 Reelect Helene Ploix as Director M For For 00:00:00.000 2008-05-21 BNP Paribas NULL FR0000131104 Reelect Baudouin Prot as Director M For For 00:00:00.000 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Filing of Required M For For 00:00:00.000 Documents/Other Formalities 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Issuance of Equity or M For Against 00:00:00.000 Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Issuance of Equity or M For Against 00:00:00.000 Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Capital Increase of Up to M For Against 00:00:00.000 EUR 250 Million for Future Exchange Offers 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Capital Increase of up to M For For 00:00:00.000 10 Percent of Issued Capital for Future Acquisitions 2008-05-21 BNP Paribas NULL FR0000131104 Set Global Limit for Capital M For Against 00:00:00.000 Increase to Result from Items 14 to 16 at EUR 350 Million 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Capitalization of Reserves M For For 00:00:00.000 of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 2008-05-21 BNP Paribas NULL FR0000131104 Set Global Limit for Capital M For Against 00:00:00.000 Increase to Result from Items 13 to 16 at EUR 1 Billion 2008-05-21 BNP Paribas NULL FR0000131104 Approve Employee Stock Purchase Plan M For For 00:00:00.000 2008-05-21 BNP Paribas NULL FR0000131104 Authorize up to 1.5 Percent of M For For 00:00:00.000 Issued Capital for Use in Restricted Stock Plan 2008-05-21 BNP Paribas NULL FR0000131104 Approve Stock Option Plans Grants M For For 00:00:00.000 2008-05-21 BNP Paribas NULL FR0000131104 Approve Reduction in Share Capital M For For 00:00:00.000 via Cancellation of Repurchased Shares 2008-05-21 BNP Paribas NULL FR0000131104 Amend Articles of Association Re: M For For 00:00:00.000 Attendance to General Meetings Through Videoconference and Telecommunication 2008-05-21 BNP Paribas NULL FR0000131104 Authorize Filing of Required M For For 00:00:00.000 Documents/Other Formalities 2008-02-26 Novartis AG NULL CH0012005267 Share Re-registration Consent M For For 00:00:00.000 2008-02-26 Novartis AG NULL CH0012005267 Accept Financial Statements and M For NULL 10:00:00.000 Statutory Reports 2008-02-26 Novartis AG NULL CH0012005267 Approve Discharge of Board and M For NULL 10:00:00.000 Senior Management for Fiscal 2007 2008-02-26 Novartis AG NULL CH0012005267 Approve Allocation of Income and M For NULL 10:00:00.000 Dividends of CHF 1.60 per Share 2008-02-26 Novartis AG NULL CH0012005267 Approve CHF 42.7 Million Reduction M For NULL 10:00:00.000 in Share Capital via Cancellation of Repurchased Shares 2008-02-26 Novartis AG NULL CH0012005267 Authorize Share Repurchase Program M For NULL 10:00:00.000 and Cancellation of Repurchased Shares 2008-02-26 Novartis AG NULL CH0012005267 Amend Articles Re: Special M For NULL 10:00:00.000 Resolutions Requiring Supermajority Vote 2008-02-26 Novartis AG NULL CH0012005267 Amend Articles Re: Contributions in M For NULL 10:00:00.000 Kind 2008-02-26 Novartis AG NULL CH0012005267 Reelect Peter Burckhardt as Director M For NULL 10:00:00.000 2008-02-26 Novartis AG NULL CH0012005267 Reelect Ulrich Lehner as Director M For NULL 10:00:00.000 2008-02-26 Novartis AG NULL CH0012005267 Reelect Alexandre Jetzer as Director M For NULL 10:00:00.000 2008-02-26 Novartis AG NULL CH0012005267 Reelect Pierre Landolt as Director M For NULL 10:00:00.000 2008-02-26 Novartis AG NULL CH0012005267 Elect Ann Fudge as Director M For NULL 10:00:00.000 2008-02-26 Novartis AG NULL CH0012005267 Ratify PricewaterhouseCoopers AG as M For NULL 10:00:00.000 Auditors 2008-02-27 UBS AG NULL CH0024899483 Share Re-registration Consent M For For 00:00:00.000 2008-02-27 UBS AG NULL CH0024899483 Receive Information on Effects of US S None None 10:00:00.000 Sub-Prime Mortgage Crisis (Non-Voting) 2008-02-27 UBS AG NULL CH0024899483 Authorize Special Audit to S Against For 10:00:00.000 Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis 2008-02-27 UBS AG NULL CH0024899483 Approve Creation of CHF 10.4 Million M For For 10:00:00.000 Pool of Capital with Preemptive Rights for Purpose of Stock Dividend 2008-02-27 UBS AG NULL CH0024899483 Approve Creation of CHF 27.8 Million M For For 10:00:00.000 Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds 2008-02-27 UBS AG NULL CH0024899483 Approve Creation of CHF 52 Million S Against Against 10:00:00.000 Pool of Capital with Preemptive Rights 2008-04-22 L'Oreal NULL FR0000120321 Approve Financial Statements and M For For 00:00:00.000 Statutory Reports 2008-04-22 L'Oreal NULL FR0000120321 Accept Consolidated Financial M For For 00:00:00.000 Statements and Statutory Reports 2008-04-22 L'Oreal NULL FR0000120321 Approve Allocation of Income and M For For 00:00:00.000 Dividends of EUR1.38 per Share 2008-04-22 L'Oreal NULL FR0000120321 Approve Transaction with an M For For 00:00:00.000 Executive Director 2008-04-22 L'Oreal NULL FR0000120321 Ratify Appointment of Charles-Henri M For For 00:00:00.000 Filippi as Director 2008-04-22 L'Oreal NULL FR0000120321 Reelect Bernard Kasriel as Director M For For 00:00:00.000 2008-04-22 L'Oreal NULL FR0000120321 Authorize Repurchase of Up to Ten M For For 00:00:00.000 Percent of Issued Share Capital 2008-04-22 L'Oreal NULL FR0000120321 Approve Reduction in Share Capital M For For 00:00:00.000 via Cancellation of Repurchased Shares 2008-04-22 L'Oreal NULL FR0000120321 Authorize Filing of Required M For For 00:00:00.000 Documents/Other Formalities 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Accept Consolidated Financial M For NULL 10:30:00.000 Statements and Statutory Reports 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Accept Financial Statements and M For NULL 10:30:00.000 Statutory Reports 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Approve Allocation of Income and M For NULL 10:30:00.000 Dividends of CHF 4.75 per Share 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Approve Discharge of Board and M For NULL 10:30:00.000 Senior Management 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Reelect Stig Eriksson, Antoine M For NULL 10:30:00.000 Firmenich, Robert Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Elect Edgar Fluri as Director M For NULL 10:30:00.000 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Ratify KPMG AG as Auditors M For NULL 10:30:00.000 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Approve 5:1 Stock Split; Approve M For NULL 10:30:00.000 Conversion of Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Adopt New Articles of Association M For NULL 10:30:00.000 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Approve CHF 3.4 Million Reduction in M For NULL 10:30:00.000 Share Capital 2008-03-27 Nobel Biocare Holding AG NULL CH0014030040 Approve Transfer of up to CHF 1.1 M For NULL 10:30:00.000 Billion from Share Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation 2008-04-18 Swiss Reinsurance NULL CH0012332372 Share Re-registration Consent M For For 00:00:00.000 (Schweizerische Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Accept Financial Statements and M For For 10:00:00.000 (Schweizerische Statutory Reports Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Approve Allocation of Income and M For For 10:00:00.000 (Schweizerische Dividends of CHF 4 per Share Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Approve Discharge of Board and M For For 10:00:00.000 (Schweizerische Senior Management Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Approve CHF 1.7 Million Reduction in M For For 10:00:00.000 (Schweizerische Share Capital via Cancellation of Rueckversicherungs) Repurchased Shares 2008-04-18 Swiss Reinsurance NULL CH0012332372 Change Company Name to Swiss M For For 10:00:00.000 (Schweizerische Reinsurance Company Ltd. Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Amend Articles Re: Reduce Board Term M For For 10:00:00.000 (Schweizerische to Three Years Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Amend Articles Re: Mandatory Reserves M For For 10:00:00.000 (Schweizerische Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Reelect Rajna Gibson Brandon as M For For 10:00:00.000 (Schweizerische Director Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Reelect Kaspar Villiger as Director M For For 10:00:00.000 (Schweizerische Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Elect Raymond Chien as Director M For For 10:00:00.000 (Schweizerische Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Elect Mathis Cabiallavetta as M For Against 10:00:00.000 (Schweizerische Director Rueckversicherungs) 2008-04-18 Swiss Reinsurance NULL CH0012332372 Ratify PricewaterhouseCoopers AG as M For For 10:00:00.000 (Schweizerische Auditors Rueckversicherungs) 2008-04-09 Ericsson NULL SE0000108656 Elect Michael Treschow as Chairman M For For 15:00:00.000 (Telefonaktiebolaget L of Meeting M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Prepare and Approve List of M For For 15:00:00.000 (Telefonaktiebolaget L Shareholders M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Agenda of Meeting M For For 15:00:00.000 (Telefonaktiebolaget L M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Acknowledge Proper Convening of M For For 15:00:00.000 (Telefonaktiebolaget L Meeting M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Designate Inspector(s) of Minutes of M For For 15:00:00.000 (Telefonaktiebolaget L Meeting M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Receive Financial Statements and M None None 15:00:00.000 (Telefonaktiebolaget L Statutory Reports M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Receive Board and Committee Reports M None None 15:00:00.000 (Telefonaktiebolaget L M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Receive President's Report; Allow M None None 15:00:00.000 (Telefonaktiebolaget L Questions M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Financial Statements and M For For 15:00:00.000 (Telefonaktiebolaget L Statutory Reports M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Discharge of Board and M For For 15:00:00.000 (Telefonaktiebolaget L President M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Allocation of Income and M For For 15:00:00.000 (Telefonaktiebolaget L Dividends of SEK 0.50 Per Share M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Determine Number of Members (10) and M For For 15:00:00.000 (Telefonaktiebolaget L Deputy Members (0) of Board M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Remuneration of Directors in M For For 15:00:00.000 (Telefonaktiebolaget L the Amount of SEK 3.8 Million for M Ericsson) Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 2008-04-09 Ericsson NULL SE0000108656 Reelect Michael Treschow (Chairman), M For For 15:00:00.000 (Telefonaktiebolaget L Peter Bonfield, Boerje Ekholm, Ulf M Ericsson) Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 2008-04-09 Ericsson NULL SE0000108656 Authorize at Least Five Persons M For For 15:00:00.000 (Telefonaktiebolaget L whereof Representatives of Four of M Ericsson) Company's Largest Shareholders to Serve on Nominating Committee 2008-04-09 Ericsson NULL SE0000108656 Approve Omission of Remuneration of M For For 15:00:00.000 (Telefonaktiebolaget L Nominating Committee Members M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Remuneration of Auditors M For For 15:00:00.000 (Telefonaktiebolaget L M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve 1:5 Reverse Stock Split M For For 15:00:00.000 (Telefonaktiebolaget L M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve Remuneration Policy And M For For 15:00:00.000 (Telefonaktiebolaget L Other Terms of Employment For M Ericsson) Executive Management 2008-04-09 Ericsson NULL SE0000108656 Approve Reissuance of 17 Million M For For 15:00:00.000 (Telefonaktiebolaget L Repurchased Class B Shares for 2007 M Ericsson) Long-Term Incentive Plan 2008-04-09 Ericsson NULL SE0000108656 Approve Swap Agreement with Third M For Against 15:00:00.000 (Telefonaktiebolaget L Party as Alternative to Item 13.1 M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve 2008 Share Matching Plan for M For For 15:00:00.000 (Telefonaktiebolaget L All Employees M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Authorize Reissuance of 47.7 Million M For For 15:00:00.000 (Telefonaktiebolaget L Repurchased Class B Shares for 2008 M Ericsson) Share Matching Plan for All Employees 2008-04-09 Ericsson NULL SE0000108656 Approve Swap Agreement with Third M For Against 15:00:00.000 (Telefonaktiebolaget L Party as Alternative to Item 14.1b M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve 2008 Share Matching Plan for M For For 15:00:00.000 (Telefonaktiebolaget L Key Contributors M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Authorize Reissuance of 33.6 Million M For For 15:00:00.000 (Telefonaktiebolaget L Repurchased Class B Shares for 2008 M Ericsson) Share Matching Plan for Key Contributors 2008-04-09 Ericsson NULL SE0000108656 Approve Swap Agreement with Third M For Against 15:00:00.000 (Telefonaktiebolaget L Party as Alternative to Item 14.2b M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Approve 2008 Restricted Stock Plan M For For 15:00:00.000 (Telefonaktiebolaget L for Executives M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Authorize Reissuance of 18.2 Million M For For 15:00:00.000 (Telefonaktiebolaget L Repurchased Class B Shares for 2008 M Ericsson) Restricted Stock Plan for Executives 2008-04-09 Ericsson NULL SE0000108656 Approve Swap Agreement with Third M For Against 15:00:00.000 (Telefonaktiebolaget L Party as Alternative to Item 14.3b M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Authorize Reissuance of 72.2 Million M For For 15:00:00.000 (Telefonaktiebolaget L Repurchased Class B Shares to Cover M Ericsson) Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 2008-04-09 Ericsson NULL SE0000108656 Shareholder Proposal: Provide All S None For 15:00:00.000 (Telefonaktiebolaget L Shares with Equal Voting Rights M Ericsson) 2008-04-09 Ericsson NULL SE0000108656 Close Meeting M None None 15:00:00.000 (Telefonaktiebolaget L M Ericsson) 2008-01-24 Lonmin plc NULL GB0031192486 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-01-24 Lonmin plc NULL GB0031192486 Approve Remuneration Report M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Approve Final Dividend of USD 0.60 M For For 11:00:00.000 Per Share 2008-01-24 Lonmin plc NULL GB0031192486 Reappoint KPMG Audit plc as Auditors M For For 11:00:00.000 and Authorise the Board to Determine Their Remuneration 2008-01-24 Lonmin plc NULL GB0031192486 Re-elect Karen de Segundo as Director M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Re-elect Sivi Gounden as Director M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Re-elect Roger Phillimore as Director M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Elect Alan Ferguson as Director M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Elect David Munro as Director M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Elect Jim Sutcliffe as Director M For For 11:00:00.000 2008-01-24 Lonmin plc NULL GB0031192486 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 2008-01-24 Lonmin plc NULL GB0031192486 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 2008-01-24 Lonmin plc NULL GB0031192486 Authorise 15,600,000 Ordinary Shares M For For 11:00:00.000 for Market Purchase 2008-01-24 Lonmin plc NULL GB0031192486 Adopt New Articles of Association M For For 11:00:00.000 2007-12-17 Premier Foods plc NULL GB00B01QLV45 Auth. Directors to Appropriate M None For 10:00:00.000 Distributable Profits to the Payment of the February and July 2007 Dividends; Release Directors and Shareholders from Any and All Claims; Make Distributions Involved in the Giving of Releases Out of the Profits Appropriated 2008-05-13 Accor NULL FR0000120404 Approve Financial Statements and M For For 14:30:00.000 Discharge Directors 2008-05-13 Accor NULL FR0000120404 Accept Consolidated Financial M For For 14:30:00.000 Statements and Statutory Reports 2008-05-13 Accor NULL FR0000120404 Approve Allocation of Income and M For For 14:30:00.000 Dividends of EUR 3.15 per Share 2008-05-13 Accor NULL FR0000120404 Approve Transaction with FNAC M For For 14:30:00.000 2008-05-13 Accor NULL FR0000120404 Approve Transaction with Societe M For For 14:30:00.000 Generale and BNP Paribas 2008-05-13 Accor NULL FR0000120404 Approve Transaction with Compagnie M For For 14:30:00.000 Internationale des Wagons Lits et du Tourisme 2008-05-13 Accor NULL FR0000120404 Approve Transaction with Caisse des M For For 14:30:00.000 Depots et Consignations 2008-05-13 Accor NULL FR0000120404 Approve Transaction with Gilles M For For 14:30:00.000 Pelisson 2008-05-13 Accor NULL FR0000120404 Approve Transaction with Paul M For For 14:30:00.000 Dubrule and Gerard Pelisson 2008-05-13 Accor NULL FR0000120404 Approve Transaction with Societe M For For 14:30:00.000 Generale and BNP Paribas 2008-05-13 Accor NULL FR0000120404 Authorize Repurchase of Up to Ten M For For 14:30:00.000 Percent of Issued Share Capital 2008-05-13 Accor NULL FR0000120404 Approve Reduction in Share Capital M For For 14:30:00.000 via Cancellation of Repurchased Shares 2008-05-13 Accor NULL FR0000120404 Approve Stock Option Plans Grants M For For 14:30:00.000 2008-05-13 Accor NULL FR0000120404 Approve Employee Stock Purchase Plan M For For 14:30:00.000 2008-05-13 Accor NULL FR0000120404 Authorize up to 0.5 Percent of M For For 14:30:00.000 Issued Capital for Use in Restricted Stock Plan 2008-05-13 Accor NULL FR0000120404 Approve Sale of Company Assets to M For For 14:30:00.000 SoLuxury HMC 2008-05-13 Accor NULL FR0000120404 Authorize Filing of Required M For For 14:30:00.000 Documents/Other Formalities 2008-05-16 Compagnie generale des NULL FR0000121261 Approve Financial Statements and M For For 00:00:00.000 etablissements Michelin Statutory Reports 2008-05-16 Compagnie generale des NULL FR0000121261 Approve Allocation of Income and M For For 00:00:00.000 etablissements Michelin Dividends of EUR 1.60 per Share 2008-05-16 Compagnie generale des NULL FR0000121261 Accept Consolidated Financial M For For 00:00:00.000 etablissements Michelin Statements and Statutory Reports 2008-05-16 Compagnie generale des NULL FR0000121261 Approve Special Auditors' Report M For For 00:00:00.000 etablissements Michelin Regarding Related-Party Transactions 2008-05-16 Compagnie generale des NULL FR0000121261 Reelect Benoit Potier as Supervisory M For For 00:00:00.000 etablissements Michelin Board Member 2008-05-16 Compagnie generale des NULL FR0000121261 Reelect Pierre Michelin as M For For 00:00:00.000 etablissements Michelin Supervisory Board Member 2008-05-16 Compagnie generale des NULL FR0000121261 Reelect Louis Gallois as Supervisory M For For 00:00:00.000 etablissements Michelin Board Member 2008-05-16 Compagnie generale des NULL FR0000121261 Reelect Barbara Dalibard as M For For 00:00:00.000 etablissements Michelin Supervisory Board Member 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Repurchase of Up to 10 M For For 00:00:00.000 etablissements Michelin Percent of Issued Share Capital 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Issuance of M For For 00:00:00.000 etablissements Michelin Bonds/Debentures in the Aggregate Value of EUR 1 Billion 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Issuance of Equity or M For Against 00:00:00.000 etablissements Michelin Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Issuance of Equity or M For Against 00:00:00.000 etablissements Michelin Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Board to Increase Capital M For Against 00:00:00.000 etablissements Michelin in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Board to Set Issue Price M For Against 00:00:00.000 etablissements Michelin for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Capitalization of Reserves M For For 00:00:00.000 etablissements Michelin of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize Capital Increase of Up to M For Against 00:00:00.000 etablissements Michelin 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 2008-05-16 Compagnie generale des NULL FR0000121261 Approve Issuance of Securities M For For 00:00:00.000 etablissements Michelin Convertible into Debt 2008-05-16 Compagnie generale des NULL FR0000121261 Authorize up to 0.5 Percent of M For For 00:00:00.000 etablissements Michelin Issued Capital for Use in Restricted Stock Plan 2008-05-16 Compagnie generale des NULL FR0000121261 Approve Employee Stock Purchase Plan M For For 00:00:00.000 etablissements Michelin 2008-05-16 Compagnie generale des NULL FR0000121261 Set Global Limit for Capital M For For 00:00:00.000 etablissements Michelin Increase to Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million 2008-04-15 Carrefour NULL FR0000120172 Approve Financial Statements and M For For 09:30:00.000 Discharge Directors 2008-04-15 Carrefour NULL FR0000120172 Accept Consolidated Financial M For For 09:30:00.000 Statements and Statutory Reports 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Jose-Luis M For For 09:30:00.000 Duran 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Gilles Petit M For For 09:30:00.000 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Guy Yraeta M For For 09:30:00.000 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Thierry M For For 09:30:00.000 Garnier 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Javier Campo M For For 09:30:00.000 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Jose Maria M For For 09:30:00.000 Folache 2008-04-15 Carrefour NULL FR0000120172 Approve Transaction with Jacques M For For 09:30:00.000 Beauchet 2008-04-15 Carrefour NULL FR0000120172 Approve Allocation of Income and M For For 09:30:00.000 Dividends of EUR 1.08 per Share 2008-04-15 Carrefour NULL FR0000120172 Authorize Repurchase of Up to Ten M For For 09:30:00.000 Percent of Issued Share Capital 2008-04-15 Carrefour NULL FR0000120172 Approve Reduction in Share Capital M For For 09:30:00.000 via Cancellation of Repurchased Shares 2008-04-15 Carrefour NULL FR0000120172 Approve Employee Stock Purchase Plan M For For 09:30:00.000 2008-04-15 Carrefour NULL FR0000120172 Authorize up to 0.2 Percent of M For For 09:30:00.000 Issued Capital for Use in Restricted Stock Plan 2008-05-14 Sanofi-Aventis NULL FR0000120578 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-05-14 Sanofi-Aventis NULL FR0000120578 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-05-14 Sanofi-Aventis NULL FR0000120578 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 2.07 per Share 2008-05-14 Sanofi-Aventis NULL FR0000120578 Elect Uwe Bicker as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Elect Gunter Thielen as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Elect Claudie Haignere as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Elect Patrick de la Chevardiere as M For For 15:00:00.000 Director 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Robert Castaigne as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reeect Chrisitian Mulliez as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Jean-Marc Bruel as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Thierry Desmarest as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Jean-Francois Dehecq as M For For 15:00:00.000 Director 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Igor Landau as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Lindsay Owen-Jones as M For For 15:00:00.000 Director 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Jean-Rene Fourtou as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Reelect Klaus Pohle as Director M For For 15:00:00.000 2008-05-14 Sanofi-Aventis NULL FR0000120578 Approve Transaction with M For For 15:00:00.000 Jean-Francois Dehecq 2008-05-14 Sanofi-Aventis NULL FR0000120578 Approve Transaction with Gerard Le M For For 15:00:00.000 Fur 2008-05-14 Sanofi-Aventis NULL FR0000120578 Authorize Repurchase of Up to Ten M For For 15:00:00.000 Percent of Issued Share Capital 2008-05-14 Sanofi-Aventis NULL FR0000120578 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-05-16 Total SA NULL FR0000120271 Approve Financial Statements and M For For 10:00:00.000 Statutory Reports 2008-05-16 Total SA NULL FR0000120271 Accept Consolidated Financial M For For 10:00:00.000 Statements and Statutory Reports 2008-05-16 Total SA NULL FR0000120271 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 2.07 per Share 2008-05-16 Total SA NULL FR0000120271 Approve Special Auditors' Report M For For 10:00:00.000 Regarding Related-Party Transactions 2008-05-16 Total SA NULL FR0000120271 Approve Transaction with Thierry M For For 10:00:00.000 Desmarest 2008-05-16 Total SA NULL FR0000120271 Approve Transaction with Christophe M For For 10:00:00.000 de Margerie 2008-05-16 Total SA NULL FR0000120271 Authorize Repurchase of Up to Ten M For For 10:00:00.000 Percent of Issued Share Capital 2008-05-16 Total SA NULL FR0000120271 Reelect Paul Desmarais Jr. as M For For 10:00:00.000 Director 2008-05-16 Total SA NULL FR0000120271 Reelect Bertrand Jacquillat as M For For 10:00:00.000 Director 2008-05-16 Total SA NULL FR0000120271 Reelect Lord Peter Levene of M For For 10:00:00.000 Portsoken as Director 2008-05-16 Total SA NULL FR0000120271 Elect Patricia Barbizet as Director M For For 10:00:00.000 2008-05-16 Total SA NULL FR0000120271 Elect Claude Mandil as Director M For For 10:00:00.000 2008-05-16 Total SA NULL FR0000120271 Authorize Issuance of Equity or M For Against 10:00:00.000 Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 2008-05-16 Total SA NULL FR0000120271 Authorize Issuance of Equity or M For Against 10:00:00.000 Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 2008-05-16 Total SA NULL FR0000120271 Authorize Capital Increase of up to M For Against 10:00:00.000 10 Percent of Issued Capital for Future Acquisitions 2008-05-16 Total SA NULL FR0000120271 Approve Employee Stock Purchase Plan M For For 10:00:00.000 2008-05-16 Total SA NULL FR0000120271 Authorize up to 0.8 Percent of M For For 10:00:00.000 Issued Capital for Use in Restricted Stock Plan 2008-05-16 Total SA NULL FR0000120271 Dismiss Antoine Jeancourt-Galignani S Against Against 10:00:00.000 2008-05-16 Total SA NULL FR0000120271 Amend Articles of Association Re: S Against Against 10:00:00.000 Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings 2008-05-16 Total SA NULL FR0000120271 Authorize up to 0.2 Percent of S Against Against 10:00:00.000 Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees 2008-05-15 Unilever N.V. NULL NL0000009355 Receive Report of the Board of M None None 10:30:00.000 Directors and Discussion on Company's Corporate Governance 2008-05-15 Unilever N.V. NULL NL0000009355 Approve Allocation of Income and M For For 10:30:00.000 Dividends 2008-05-15 Unilever N.V. NULL NL0000009355 Approve Discharge of Executive M For For 10:30:00.000 Directors 2008-05-15 Unilever N.V. NULL NL0000009355 Approve Discharge of Non-executive M For For 10:30:00.000 Directors 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect P.J. Cescau as Executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Elect J.A. Lauwrence as Executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Approve Remuneration of J.A. Lawrence M For For 10:30:00.000 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect G. Berger as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect Rt Han The Lord Brittan of M For For 10:30:00.000 Spennithorne as Non-executive Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect W. Dik as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect C.E. Golden as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect B.E. Grote as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect N. Murthy as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect H. Nyasulu as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect Lord Simon of Highbury as M For For 10:30:00.000 Non-executive Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect K.J. Storm as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect M. Treschow as Non-executive M For For 10:30:00.000 Director 2008-05-15 Unilever N.V. NULL NL0000009355 Reelect J. van der Veer as M For For 10:30:00.000 Non-executive Director 2008-05-15 Unilever N.V. NULL NL0000009355 Ratify PricewaterhouseCoopers as M For For 10:30:00.000 Auditors 2008-05-15 Unilever N.V. NULL NL0000009355 Approve Preparation of Regulated M For For 10:30:00.000 Information in the English Language 2008-05-15 Unilever N.V. NULL NL0000009355 Grant Board Authority to Issue M For Against 10:30:00.000 Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 2008-05-15 Unilever N.V. NULL NL0000009355 Authorize Repurchase of Up to Ten M For For 10:30:00.000 Percent of Issued Share Capital 2008-05-15 Unilever N.V. NULL NL0000009355 Approve Reduction in Share Capital M For For 10:30:00.000 by Cancellation of Shares 2008-05-15 Unilever N.V. NULL NL0000009355 Allow Questions M None None 10:30:00.000 2008-01-18 Lafarge NULL FR0000120537 Approve Issuance of Shares Up to EUR M For For 10:30:00.000 90 Million Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2008-01-18 Lafarge NULL FR0000120537 Amend Employee Savings-Related Share M For For 10:30:00.000 Purchase Plan 2008-01-18 Lafarge NULL FR0000120537 Elect Paul Desmarais Jr as Director M For For 10:30:00.000 2008-01-18 Lafarge NULL FR0000120537 Elect Thierry De Rudder as Director M For For 10:30:00.000 2008-01-18 Lafarge NULL FR0000120537 Elect Nassef Sawiris as Director M For For 10:30:00.000 2008-01-18 Lafarge NULL FR0000120537 Authorize Filing of Required M For For 10:30:00.000 Documents/Other Formalities 2008-04-24 Astrazeneca plc NULL GB0009895292 Accept Financial Statements and M For For 14:30:00.000 Statutory Reports 2008-04-24 Astrazeneca plc NULL GB0009895292 Confirm First Interim Dividend of M For For 14:30:00.000 USD 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 2008-04-24 Astrazeneca plc NULL GB0009895292 Reappoint KPMG Audit plc as Auditors M For For 14:30:00.000 of the Company 2008-04-24 Astrazeneca plc NULL GB0009895292 Authorise Board to Fix Remuneration M For For 14:30:00.000 of Auditors 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect Louis Schweitzer as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect Hakan Mogren as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect David Brennan as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Elect Simon Lowth as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect John Patterson as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Elect Bo Angelin as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect John Buchanan as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Elect Jean-Philippe Courtois as M For For 14:30:00.000 Director 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect Jane Henney as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect Michele Hooper as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect Dame Nancy Rothwell as M For For 14:30:00.000 Director 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect John Varley as Director M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Re-elect Marcus Wallenberg as M For For 14:30:00.000 Director 2008-04-24 Astrazeneca plc NULL GB0009895292 Approve Remuneration Report M For For 14:30:00.000 2008-04-24 Astrazeneca plc NULL GB0009895292 Authorise the Company to Make EU M For For 14:30:00.000 Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 2008-04-24 Astrazeneca plc NULL GB0009895292 Approve Increase in Remuneration of M For For 14:30:00.000 Non-Executive Directors to GBP 1,750,000 2008-04-24 Astrazeneca plc NULL GB0009895292 Authorise Issue of Equity or M For For 14:30:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 2008-04-24 Astrazeneca plc NULL GB0009895292 Authorise Issue of Equity or M For For 14:30:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 2008-04-24 Astrazeneca plc NULL GB0009895292 Authorise 145,701,226 Ordinary M For For 14:30:00.000 Shares for Market Purchase 2008-04-24 Astrazeneca plc NULL GB0009895292 Amend Articles of Association Re: M For For 14:30:00.000 Conflicts of Interest 2008-04-29 Groupe Danone NULL FR0000120644 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-04-29 Groupe Danone NULL FR0000120644 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-04-29 Groupe Danone NULL FR0000120644 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 1.1 per Share 2008-04-29 Groupe Danone NULL FR0000120644 Approve Special Auditors' Report M For For 15:00:00.000 Regarding Related-Party Transactions 2008-04-29 Groupe Danone NULL FR0000120644 Reelect Bruno Bonnell as Director M For For 15:00:00.000 2008-04-29 Groupe Danone NULL FR0000120644 Reelect Michel David-Weill as M For For 15:00:00.000 Director 2008-04-29 Groupe Danone NULL FR0000120644 Reelect Bernard Hours as Director M For For 15:00:00.000 2008-04-29 Groupe Danone NULL FR0000120644 Reelect Jacques Nahmias as Director M For For 15:00:00.000 2008-04-29 Groupe Danone NULL FR0000120644 Reelect Naomasa Tsuritani as Director M For For 15:00:00.000 2008-04-29 Groupe Danone NULL FR0000120644 Reelect Jacques Vincent as Director M For For 15:00:00.000 2008-04-29 Groupe Danone NULL FR0000120644 Acknowledge Continuation of Term of M For For 15:00:00.000 Christian Laubie as Director 2008-04-29 Groupe Danone NULL FR0000120644 Approve Transaction with Franck M For For 15:00:00.000 Riboud 2008-04-29 Groupe Danone NULL FR0000120644 Approve Transaction with Jacques M For For 15:00:00.000 Vincent 2008-04-29 Groupe Danone NULL FR0000120644 Approve Transaction with Emmanuel M For For 15:00:00.000 Faber 2008-04-29 Groupe Danone NULL FR0000120644 Approve Transaction with Bernard M For For 15:00:00.000 Hours 2008-04-29 Groupe Danone NULL FR0000120644 Authorize Repurchase of Up to 10 M For For 15:00:00.000 Percent of Issued Share Capital 2008-04-29 Groupe Danone NULL FR0000120644 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-05-08 Telenor ASA NULL NO0010063308 Approve Notice of Meeting M For For 15:00:00.000 2008-05-08 Telenor ASA NULL NO0010063308 Designate Inspector(s) of Minutes of M For For 15:00:00.000 Meeting 2008-05-08 Telenor ASA NULL NO0010063308 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 2008-05-08 Telenor ASA NULL NO0010063308 Approve Remuneration of Auditors M For For 15:00:00.000 2008-05-08 Telenor ASA NULL NO0010063308 Approve Remuneration Policy And M For For 15:00:00.000 Other Terms of Employment For Executive Management 2008-05-08 Telenor ASA NULL NO0010063308 Approve NOK 134 Million Reduction in M For For 15:00:00.000 Share Capital via Share Cancellation 2008-05-08 Telenor ASA NULL NO0010063308 Approve NOK 3 Billion Transfer from M For For 15:00:00.000 Share Premium Account to Unrestricted Shareholders' Equity 2008-05-08 Telenor ASA NULL NO0010063308 Authorize Share Repurchase Program M For For 15:00:00.000 and Reissuance of Repurchased Shares 2008-05-08 Telenor ASA NULL NO0010063308 Elect Member of Nominating Committee M For For 15:00:00.000 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Open Meeting and Receive M None None 14:00:00.000 Announcements 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Receive Report of Management Board M None None 14:00:00.000 (Non-Voting) 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Approve Financial Statements and M For For 14:00:00.000 Statutory Reports 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Receive Explanation on Company's M None None 14:00:00.000 Reserves and Dividend Policy 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Approve Dividends of EUR 0.54 Per M For For 14:00:00.000 Share 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Approve Discharge of Management Board M For For 14:00:00.000 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Approve Discharge of Supervisory M For For 14:00:00.000 Board 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Ratify PricewaterhouseCoopers M For For 14:00:00.000 Accountants NV as Auditors 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Amend Long-Term Incentive Plan M For For 14:00:00.000 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Approve Remuneration of Supervisory M For For 14:00:00.000 Board 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Announce Vacancies on Supervisory M None None 14:00:00.000 Board Arising in 2009 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Authorize Repurchase of Up to Ten M For For 14:00:00.000 Percent of Issued Share Capital 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Approve Reduction in Issued Share M For For 14:00:00.000 Capital by Cancellation of Shares 2008-04-15 Koninklijke KPN N.V. NULL NL0000009082 Allow Questions and Close Meeting M None None 14:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-14 Unilever plc NULL GB00B10RZP78 Approve Remuneration Report M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Approve Final Dividend of 34.11 M For For 11:00:00.000 Pence Per Ordinary Share 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Patrick Cescau as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Elect Jim Lawrence as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Approve the Increased Annual Awards M For For 11:00:00.000 Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Genevieve Berger as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect The Lord Brittan of M For For 11:00:00.000 Spennithorne as Director 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Wim Dik as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Charles Golden as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Byron Grote as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Narayana Murthy as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Hixonia Nyasulu as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect The Lord Simon of Highbury M For For 11:00:00.000 as Director 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Kees Storm as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Michael Treschow as Director M For For 11:00:00.000 2008-05-14 Unilever plc NULL GB00B10RZP78 Re-elect Jeroen van der Veer as M For For 11:00:00.000 Director 2008-05-14 Unilever plc NULL GB00B10RZP78 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors of the Company 2008-05-14 Unilever plc NULL GB00B10RZP78 Authorise Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2008-05-14 Unilever plc NULL GB00B10RZP78 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 2008-05-14 Unilever plc NULL GB00B10RZP78 Subject to the Passing of the M For For 11:00:00.000 Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 2008-05-14 Unilever plc NULL GB00B10RZP78 Authorise 131,000,000 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-05-14 Unilever plc NULL GB00B10RZP78 Adopt New Articles of Association M For For 11:00:00.000 2008-04-23 UBS AG NULL CH0024899483 Share Re-registration Consent M For For 00:00:00.000 2008-04-23 UBS AG NULL CH0024899483 Accept Financial Statements and M For For 10:30:00.000 Statutory Reports 2008-04-23 UBS AG NULL CH0024899483 Approve Carrying Forward of Net Loss M For For 10:30:00.000 2008-04-23 UBS AG NULL CH0024899483 Amend Articles Re: Reduce Board Term M For For 10:30:00.000 From Three Years to One Year 2008-04-23 UBS AG NULL CH0024899483 Amend Articles Re: References to M For For 10:30:00.000 Group Auditors 2008-04-23 UBS AG NULL CH0024899483 Chairman of the Board Marcel Ospel M None None 10:30:00.000 Will not Stand for Reelection as Director (Non-Voting) 2008-04-23 UBS AG NULL CH0024899483 Reelect Peter Voser as Director M For For 10:30:00.000 2008-04-23 UBS AG NULL CH0024899483 Reelect Lawrence Weinbach as Director M For For 10:30:00.000 2008-04-23 UBS AG NULL CH0024899483 Elect David Sidwell as Director M For For 10:30:00.000 2008-04-23 UBS AG NULL CH0024899483 Elect Peter Kurer as Director M For Abstain 10:30:00.000 2008-04-23 UBS AG NULL CH0024899483 Ratify Ernst & Young AG as Auditors M For For 10:30:00.000 2008-04-23 UBS AG NULL CH0024899483 Approve Creation of CHF 125 Million M For For 10:30:00.000 Pool of Capital with Preemptive Rights 2008-04-17 BP plc NULL GB0007980591 Accept Financial Statements and M For For 11:30:00.000 Statutory Reports 2008-04-17 BP plc NULL GB0007980591 Approve Remuneration Report M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Antony Burgmans as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Elect Cynthia Carroll as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Sir Wiliam Castell as M For For 11:30:00.000 Director 2008-04-17 BP plc NULL GB0007980591 Re-elect Iain Conn as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Elect George David as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Erroll Davis as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Douglas Flint as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Dr Byron Grote as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Dr Tony Hayward as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Andy Inglis as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Dr DeAnne Julius as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Sir Tom McKillop as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Sir Ian Prosser as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Re-elect Peter Sutherland as Director M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Reappoint Ernst & Young LLP as M For For 11:30:00.000 Auditors and Authorise Board to Fix Their Remuneration 2008-04-17 BP plc NULL GB0007980591 Adopt New Articles of Association M For For 11:30:00.000 2008-04-17 BP plc NULL GB0007980591 Authorise 1,900,000,000 Ordinary M For For 11:30:00.000 Shares for Market Purchase 2008-04-17 BP plc NULL GB0007980591 Authorise Issue of Equity or M For For 11:30:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 2008-04-17 BP plc NULL GB0007980591 Authorise Issue of Equity or M For For 11:30:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 2008-04-23 Ahold Kon Nv NULL NL0006033250 Open Meeting M None For 14:00:00.000 2008-04-23 Ahold Kon Nv NULL NL0006033250 Receive Report of Corporate M None For 14:00:00.000 Executive Board (Non-Voting) 2008-04-23 Ahold Kon Nv NULL NL0006033250 Receive Explanation on Company's M None For 14:00:00.000 Reserves and Dividend Policy 2008-04-23 Ahold Kon Nv NULL NL0006033250 Approve Financial Statements and M For For 14:00:00.000 Statutory Reports 2008-04-23 Ahold Kon Nv NULL NL0006033250 Approve Dividends of EUR 0.16 Per M For For 14:00:00.000 Share 2008-04-23 Ahold Kon Nv NULL NL0006033250 Approve Discharge of Corporate M For For 14:00:00.000 Executive Board 2008-04-23 Ahold Kon Nv NULL NL0006033250 Approve Discharge of Supervisory M For For 14:00:00.000 Board 2008-04-23 Ahold Kon Nv NULL NL0006033250 Elect K. Ross to the Corporate M For For 14:00:00.000 Executive Board 2008-04-23 Ahold Kon Nv NULL NL0006033250 Elect P.N. Wakkie to the Corporate M For For 14:00:00.000 Executive Board 2008-04-23 Ahold Kon Nv NULL NL0006033250 Elect R. Dahan to Supervisory Board M For For 14:00:00.000 2008-04-23 Ahold Kon Nv NULL NL0006033250 Elect K.M.A. de Segundo to M For For 14:00:00.000 Supervisory Board 2008-04-23 Ahold Kon Nv NULL NL0006033250 Elect M.G. McGrath to Supervisory M For For 14:00:00.000 Board 2008-04-23 Ahold Kon Nv NULL NL0006033250 Ratify Deloitte Accountants as M For For 14:00:00.000 Auditors 2008-04-23 Ahold Kon Nv NULL NL0006033250 Amend Articles Re: New Legislation M For Against 14:00:00.000 and Technical Amendments 2008-04-23 Ahold Kon Nv NULL NL0006033250 Approve Preparation of Regulated M For For 14:00:00.000 Information in the English Language 2008-04-23 Ahold Kon Nv NULL NL0006033250 Grant Board Authority to Issue M For For 14:00:00.000 Shares Up To 10 Percent of Issued Capital 2008-04-23 Ahold Kon Nv NULL NL0006033250 Authorize Board to Exclude M For For 14:00:00.000 Preemptive Rights from Issuance under Item 16 2008-04-23 Ahold Kon Nv NULL NL0006033250 Authorize Repurchase of Shares of M For For 14:00:00.000 Issued Share Capital 2008-04-23 Ahold Kon Nv NULL NL0006033250 Close Meeting M None For 14:00:00.000 2008-04-24 UCB NULL BE0003739530 Ordinary Business S NULL NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Receive Directors' Reports M None NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Receive Auditors' Reports M None NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Approve Financial Statements and M For NULL 11:00:00.000 Allocation of Income 2008-04-24 UCB NULL BE0003739530 Approve Discharge of Directors M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Approve Discharge of Auditors M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Reelect Diego du Monceau de M For NULL 11:00:00.000 Bergendal as Director 2008-04-24 UCB NULL BE0003739530 Reelect Peter Felner as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Reelect Gerhard Mayr as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Acknowledge Gerhard Mayr as M For NULL 11:00:00.000 Independent Director 2008-04-24 UCB NULL BE0003739530 Reelect Arnoud de Pret as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Reelect Jean van Rijkevorstel as M For NULL 11:00:00.000 Director 2008-04-24 UCB NULL BE0003739530 Elect Thomas Leysen as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Acknowledge Thomas Leysen as M For NULL 11:00:00.000 Independent Director 2008-04-24 UCB NULL BE0003739530 Elect Jean-Pierre Kinet as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Acknowledge Jean-Pierre Kinet as M For NULL 11:00:00.000 Independent Director 2008-04-24 UCB NULL BE0003739530 Elect Armand De Decker as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Acknowledge Armand De Decker as M For NULL 11:00:00.000 Independent Director 2008-04-24 UCB NULL BE0003739530 Elect Norman J. Ornstein as Director M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Acknowledge Norman J. Ornstein as M For NULL 11:00:00.000 Independent Director 2008-04-24 UCB NULL BE0003739530 Approve Remuneration of Directors M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Special Business S NULL NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Authorize Repurchase of Shares M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Approve Share Granting Program M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Approve Stock Purchase Plan M For NULL 11:00:00.000 2008-04-24 UCB NULL BE0003739530 Approve Electronic Registration for M For NULL 11:00:00.000 Registered Shareholders and Warrants Holders 2008-04-24 UCB NULL BE0003739530 Approve Change of Control Clause M For NULL 11:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Accept Financial Statements and M For For 10:00:00.000 Statutory Reports 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Accept Financial Statements and M For For 10:00:00.000 Statutory Reports 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Approve Remuneration Report M For Abstain 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Approve Remuneration Report M For Abstain 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Elect Dr Josef Ackermann as Director M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Elect Dr Josef Ackermann as Director M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Re-elect Sir Peter Job as Director M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Re-elect Sir Peter Job as Director M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Re-elect Lawrence Ricciardi as M For For 10:00:00.000 Director 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Re-elect Lawrence Ricciardi as M For For 10:00:00.000 Director 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Re-elect Peter Voser as Director M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Re-elect Peter Voser as Director M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Reappoint PricewaterhouseCoopers LLP M For For 10:00:00.000 as Auditors of the Company 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Reappoint PricewaterhouseCoopers LLP M For For 10:00:00.000 as Auditors of the Company 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Authorise Board to Fix Remuneration M For For 10:00:00.000 of Auditors 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Authorise Board to Fix Remuneration M For For 10:00:00.000 of Auditors 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Authorise Issue of Equity or M For For 10:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Authorise Issue of Equity or M For For 10:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Authorise Issue of Equity or M For For 10:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Authorise Issue of Equity or M For For 10:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Authorise 631,000,000 Ordinary M For For 10:00:00.000 Shares for Market Purchase 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Authorise 631,000,000 Ordinary M For For 10:00:00.000 Shares for Market Purchase 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Authorise the Company to Make EU M For Against 10:00:00.000 Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Authorise the Company to Make EU M For Against 10:00:00.000 Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Amend Royal Dutch Shell plc M For Against 10:00:00.000 Long-term Incentive Plan 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Amend Royal Dutch Shell plc M For Against 10:00:00.000 Long-term Incentive Plan 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Amend Royal Dutch Shell plc M For For 10:00:00.000 Restricted Share Plan 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Amend Royal Dutch Shell plc M For For 10:00:00.000 Restricted Share Plan 2008-05-20 Royal Dutch Shell plc NULL GB00B03MLX29 Adopt New Articles of Association M For For 10:00:00.000 2008-05-20 Royal Dutch Shell plc NULL GB00B03MM408 Adopt New Articles of Association M For For 10:00:00.000 2008-04-24 Vivendi NULL FR0000127771 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-04-24 Vivendi NULL FR0000127771 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-04-24 Vivendi NULL FR0000127771 Approve Special Auditors' Report M For For 15:00:00.000 Regarding Related-Party Transactions 2008-04-24 Vivendi NULL FR0000127771 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 1.30 per Share 2008-04-24 Vivendi NULL FR0000127771 Reelect Jean-Rene Fourtou as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Claude Bebear as Supervisory M For For 15:00:00.000 Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Gerard Bremond as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Mehdi Dazi as Supervisory M For For 15:00:00.000 Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Henri Lachmann as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Pierre Rodocanachi as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Karel Van Miert as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Jean-Yves Charlier as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Reelect Philippe Donnet as M For For 15:00:00.000 Supervisory Board Member 2008-04-24 Vivendi NULL FR0000127771 Approve Remuneration of Directors in M For For 15:00:00.000 the Aggregate Amount of EUR 1.5 Million 2008-04-24 Vivendi NULL FR0000127771 Authorize Repurchase of Up to 10 M For For 15:00:00.000 Percent of Issued Share Capital 2008-04-24 Vivendi NULL FR0000127771 Approve Reduction in Share Capital M For For 15:00:00.000 via Cancellation of Repurchased Shares 2008-04-24 Vivendi NULL FR0000127771 Approve Stock Option Plans Grants M For For 15:00:00.000 2008-04-24 Vivendi NULL FR0000127771 Authorize up to 0.5 Percent of M For For 15:00:00.000 Issued Capital for Use in Restricted Stock Plan 2008-04-24 Vivendi NULL FR0000127771 Approve Employee Stock Purchase Plan M For For 15:00:00.000 2008-04-24 Vivendi NULL FR0000127771 Approve Stock Purchase Plan Reserved M For For 15:00:00.000 for International Employees 2008-04-24 Vivendi NULL FR0000127771 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-03-14 NESTE OIL NULL FI0009013296 Receive Financial Statements, M None None 11:00:00.000 Consolidated Financial Statements, and Statutory Reports 2008-03-14 NESTE OIL NULL FI0009013296 Receive Auditor's Report M None None 11:00:00.000 2008-03-14 NESTE OIL NULL FI0009013296 Receive Supervisory Board's M None None 11:00:00.000 Statement on Financial Statements and Auditor's Report 2008-03-14 NESTE OIL NULL FI0009013296 Accept Financial Statements; M For For 11:00:00.000 Consolidated Financial Statements, and Statutory Reports 2008-03-14 NESTE OIL NULL FI0009013296 Approve Allocation of Income and M For For 11:00:00.000 Dividends of EUR 1.00 per Share 2008-03-14 NESTE OIL NULL FI0009013296 Approve Discharge of Supervisory M For For 11:00:00.000 Board, Board of Directors, and President 2008-03-14 NESTE OIL NULL FI0009013296 Approve Remuneration of Supervisory M For For 11:00:00.000 Board, Board of Directors, and Auditors 2008-03-14 NESTE OIL NULL FI0009013296 Fix Number of Supervisory Board M For For 11:00:00.000 Members 2008-03-14 NESTE OIL NULL FI0009013296 Fix Number of Members of Board M For For 11:00:00.000 Directors at Eight 2008-03-14 NESTE OIL NULL FI0009013296 Elect Supervisory Board Members M For Against 11:00:00.000 2008-03-14 NESTE OIL NULL FI0009013296 Reelect Timo Peltola, Mikael von M For For 11:00:00.000 Frenckell, Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director 2008-03-14 NESTE OIL NULL FI0009013296 Elect Ernst & Young Oy as Auditor M For For 11:00:00.000 2008-03-14 NESTE OIL NULL FI0009013296 Shareholder Proposal: Establish S None For 11:00:00.000 Nominating Committee 2008-03-14 NESTE OIL NULL FI0009013296 Shareholder Proposal: Abolish S None Against 11:00:00.000 Supervisory Board 2008-04-22 Swisscom AG NULL CH0008742519 Share Re-registration Consent M For For 00:00:00.000 2008-04-22 Swisscom AG NULL CH0008742519 Accept Financial Statements and M For For 14:30:00.000 Statutory Reports 2008-04-22 Swisscom AG NULL CH0008742519 Approve Allocation of Income and M For For 14:30:00.000 Dividends of CHF 20 per Share 2008-04-22 Swisscom AG NULL CH0008742519 Approve Discharge of Board and M For For 14:30:00.000 Senior Management 2008-04-22 Swisscom AG NULL CH0008742519 Approve CHF 3.3 Million Reduction in M For For 14:30:00.000 Share Capital via Cancellation of 3.3 Million Repurchased Shares 2008-04-22 Swisscom AG NULL CH0008742519 Amend Articles Re: Share Tranfer M For For 14:30:00.000 Restrictions 2008-04-22 Swisscom AG NULL CH0008742519 Amend Articles Re: Appointment of M For For 14:30:00.000 Directors by the Swiss Government 2008-04-22 Swisscom AG NULL CH0008742519 Amend Articles Re: General Meeting, M For For 14:30:00.000 Publication of Annual Report, Auditors 2008-04-22 Swisscom AG NULL CH0008742519 Amend Articles Re: Composition of M For Against 14:30:00.000 General Management 2008-04-22 Swisscom AG NULL CH0008742519 Reelect Anton Scherrer as Director M For For 14:30:00.000 2008-04-22 Swisscom AG NULL CH0008742519 Reelect Catherine Muehlemann as M For For 14:30:00.000 Director 2008-04-22 Swisscom AG NULL CH0008742519 Reelect Hugo Gerber as Director M For For 14:30:00.000 2008-04-22 Swisscom AG NULL CH0008742519 Ratify KPMG AG as Auditors M For For 14:30:00.000 2008-03-26 Givaudan SA NULL CH0010645932 Share Re-registration Consent M For For 00:00:00.000 2008-03-26 Givaudan SA NULL CH0010645932 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-03-26 Givaudan SA NULL CH0010645932 Approve Discharge of Board and M For For 11:00:00.000 Senior Management 2008-03-26 Givaudan SA NULL CH0010645932 Approve Allocation of Income and M For For 11:00:00.000 Dividends of CHF 19.50 per Share 2008-03-26 Givaudan SA NULL CH0010645932 Approve Creation of CHF 10 Million M For Against 11:00:00.000 Pool of Capital without Preemptive Rights 2008-03-26 Givaudan SA NULL CH0010645932 Elect Nabil Sakkab as Director M For For 11:00:00.000 2008-03-26 Givaudan SA NULL CH0010645932 Reelect Henner Schierenbeck as M For For 11:00:00.000 Director 2008-03-26 Givaudan SA NULL CH0010645932 Ratify PricewaterCoopers SA as M For For 11:00:00.000 Auditors 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Share Re-registration Consent M For For 00:00:00.000 Holderbank Financiere Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Accept Financial Statements and M For For 15:30:00.000 Holderbank Financiere Statutory Reports Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Approve Discharge of Board and M For For 15:30:00.000 Holderbank Financiere Senior Management Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Approve Allocation of Income and M For For 15:30:00.000 Holderbank Financiere Dividends of CHF 3.30 per Share Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Reelect Andreas von Planta as M For For 15:30:00.000 Holderbank Financiere Director Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Reelect Erich Hunziker as Director M For For 15:30:00.000 Holderbank Financiere Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Elect Christine Binswanger as M For For 15:30:00.000 Holderbank Financiere Director Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Elect Robert Spoerry as Director M For For 15:30:00.000 Holderbank Financiere Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Ratify Ernst & Young AG as Auditors M For For 15:30:00.000 Holderbank Financiere Glarus) 2008-05-07 Holcim Ltd. (formerly NULL CH0012214059 Amend Articles Re: Group Auditors M For For 15:30:00.000 Holderbank Financiere Glarus) 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Approve Final Dividend of 2.2 Pence M For For 11:00:00.000 Per Ordinary Share 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Approve Remuneration Report M For Against 11:00:00.000 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Elect David Beever as Director M For For 11:00:00.000 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Elect Christine Cross as Director M For For 11:00:00.000 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Re-elect Robert Schofield as Director M For For 11:00:00.000 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Re-elect Paul Thomas as Director M For For 11:00:00.000 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors and Authorise the Board to Determine Their Remuneration 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,815,349 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,302 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Authorise 84,460,480 Ordinary Shares M For For 11:00:00.000 for Market Purchase 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Authorise the Company to Make EU M For Against 11:00:00.000 Political Donations to Political Parties up to GBP 50,000, to Make EU Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 2008-05-16 Premier Foods plc NULL GB00B01QLV45 With Immediate Effect, Adopt New M For For 11:00:00.000 Articles of Association 2008-05-16 Premier Foods plc NULL GB00B01QLV45 Subject to Resolution 13 Being M For For 11:00:00.000 Passed and with Effect On and From 1 October 2008 or Such Later Date as Section 175 of the 2006 Act Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest 2008-05-07 Lafarge NULL FR0000120537 Approve Financial Statements and M For For 17:00:00.000 Statutory Reports 2008-05-07 Lafarge NULL FR0000120537 Accept Consolidated Financial M For For 17:00:00.000 Statements and Statutory Reports 2008-05-07 Lafarge NULL FR0000120537 Approve Allocation of Income and M For For 17:00:00.000 Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 2008-05-07 Lafarge NULL FR0000120537 Approve Special Auditors' Report M For For 17:00:00.000 Regarding Related-Party Transactions 2008-05-07 Lafarge NULL FR0000120537 Approve Transaction on Severance M For For 17:00:00.000 Payments with the Chairman/CEO 2008-05-07 Lafarge NULL FR0000120537 Elect Gerald Frere as Director M For For 17:00:00.000 2008-05-07 Lafarge NULL FR0000120537 Elect Jerome Guiraud as Director M For For 17:00:00.000 2008-05-07 Lafarge NULL FR0000120537 Elect Michel Rollier as Director M For For 17:00:00.000 2008-05-07 Lafarge NULL FR0000120537 Elect Auditex as Deputy Auditor M For For 17:00:00.000 2008-05-07 Lafarge NULL FR0000120537 Authorize Repurchase of Up to Seven M For For 17:00:00.000 Percent of Issued Share Capital 2008-05-07 Lafarge NULL FR0000120537 Authorize Filing of Required M For For 17:00:00.000 Documents/Other Formalities 2008-05-07 L'air Liquide NULL FR0000120073 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-05-07 L'air Liquide NULL FR0000120073 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-05-07 L'air Liquide NULL FR0000120073 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 2.25 per Share 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Repurchase of Up to 10 M For For 15:00:00.000 Percent of Issued Share Capital 2008-05-07 L'air Liquide NULL FR0000120073 Reelect Rolf Krebs as Director M For For 15:00:00.000 2008-05-07 L'air Liquide NULL FR0000120073 Elect Karen Katen as Director M For For 15:00:00.000 2008-05-07 L'air Liquide NULL FR0000120073 Elect Jean-Claude Buono as Director M For For 15:00:00.000 2008-05-07 L'air Liquide NULL FR0000120073 Approve Remuneration of Directors in M For For 15:00:00.000 the Aggregate Amount of EUR 650,000 2008-05-07 L'air Liquide NULL FR0000120073 Approve Transaction with BNP Paribas M For For 15:00:00.000 2008-05-07 L'air Liquide NULL FR0000120073 Approve Transaction with Benoit M For For 15:00:00.000 Potier 2008-05-07 L'air Liquide NULL FR0000120073 Approve Transaction with Klaus M For For 15:00:00.000 Schmieder 2008-05-07 L'air Liquide NULL FR0000120073 Approve Transaction with Pierre M For For 15:00:00.000 Dufour 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Issuance of M For For 15:00:00.000 Bonds/Debentures in the Aggregate Value of EUR 8 Billion 2008-05-07 L'air Liquide NULL FR0000120073 Approve Reduction in Share Capital M For For 15:00:00.000 via Cancellation of Repurchased Shares 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Board to Issue Free M For Against 15:00:00.000 Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Issuance of Equity or M For For 15:00:00.000 Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Board to Increase Capital M For For 15:00:00.000 in the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Capitalization of Reserves M For For 15:00:00.000 of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 2008-05-07 L'air Liquide NULL FR0000120073 Approve Employee Stock Purchase Plan M For For 15:00:00.000 2008-05-07 L'air Liquide NULL FR0000120073 Approve Stock Purchase Plan Reserved M For For 15:00:00.000 for International Employees 2008-05-07 L'air Liquide NULL FR0000120073 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-05-28 Peugeot SA NULL FR0000121501 Approve Financial Statements and M For For 10:00:00.000 Statutory Reports 2008-05-28 Peugeot SA NULL FR0000121501 Accept Consolidated Financial M For For 10:00:00.000 Statements and Statutory Reports 2008-05-28 Peugeot SA NULL FR0000121501 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 1.50 per Share 2008-05-28 Peugeot SA NULL FR0000121501 Reelect Marc Friedel as Supervisory M For For 10:00:00.000 Board Member 2008-05-28 Peugeot SA NULL FR0000121501 Approve Special Auditors' Report M For For 10:00:00.000 Regarding Related-Party Transactions 2008-05-28 Peugeot SA NULL FR0000121501 Approve Transaction with Christian M For For 10:00:00.000 Streiff Re: End of Management Board Mandate 2008-05-28 Peugeot SA NULL FR0000121501 Approve Transaction with M For For 10:00:00.000 Jean-Philippe Colin Re: End of Management Board Mandate 2008-05-28 Peugeot SA NULL FR0000121501 Approve Transaction with Gilles M For For 10:00:00.000 Michel Re: End of Management Board Mandate 2008-05-28 Peugeot SA NULL FR0000121501 Approve Transaction with Gregoire M For For 10:00:00.000 Olivier Re: End of Management Board Mandate 2008-05-28 Peugeot SA NULL FR0000121501 Approve Transaction with Roland M For For 10:00:00.000 Vardanega Re: End of Management Board Mandate 2008-05-28 Peugeot SA NULL FR0000121501 Approve Remuneration of Supervisory M For For 10:00:00.000 Board Members in the Aggregate Amount of EUR 600,000 2008-05-28 Peugeot SA NULL FR0000121501 Authorize Repurchase of Up to 17 M For For 10:00:00.000 Million Issued Shares 2008-05-28 Peugeot SA NULL FR0000121501 Approve Reduction in Share Capital M For For 10:00:00.000 via Cancellation of Repurchased Shares 2008-05-28 Peugeot SA NULL FR0000121501 Allow Management Board to Use All M For Against 10:00:00.000 Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 2008-05-28 Peugeot SA NULL FR0000121501 Authorize Management Board to Issue M For Against 10:00:00.000 Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 2008-04-24 Bouygues NULL FR0000120503 Approve Financial Statements and M For For 15:30:00.000 Statutory Reports 2008-04-24 Bouygues NULL FR0000120503 Accept Consolidated Financial M For For 15:30:00.000 Statements and Statutory Reports 2008-04-24 Bouygues NULL FR0000120503 Approve Allocation of Income and M For For 15:30:00.000 Dividends of EUR 1.50 per Share 2008-04-24 Bouygues NULL FR0000120503 Approve Special Auditors' Report M For For 15:30:00.000 Regarding Related-Party Transactions 2008-04-24 Bouygues NULL FR0000120503 Reelect Patricia Barbizet as Director M For For 15:30:00.000 2008-04-24 Bouygues NULL FR0000120503 Elect Herve le Bouc as Director M For For 15:30:00.000 2008-04-24 Bouygues NULL FR0000120503 Elect Nonce Paolini as Director M For For 15:30:00.000 2008-04-24 Bouygues NULL FR0000120503 Elect Helman Le Pas de Secheval as M For For 15:30:00.000 Director 2008-04-24 Bouygues NULL FR0000120503 Authorize Repurchase of Up to Ten M For For 15:30:00.000 Percent of Issued Share Capital 2008-04-24 Bouygues NULL FR0000120503 Approve Reduction in Share Capital M For For 15:30:00.000 via Cancellation of Repurchased Shares 2008-04-24 Bouygues NULL FR0000120503 Approve Stock Option Plans Grants M For Against 15:30:00.000 2008-04-24 Bouygues NULL FR0000120503 Authorize Board to Issue Free M For Against 15:30:00.000 Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 2008-04-24 Bouygues NULL FR0000120503 Allow Board to Use Authorizations M For Against 15:30:00.000 Granted during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 2008-04-24 Bouygues NULL FR0000120503 Authorize Filing of Required M For For 15:30:00.000 Documents/Other Formalities 2008-04-25 Credit Suisse Group NULL CH0012138530 Share Re-registration Consent M For For 00:00:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Accept Financial Statements and M For For 10:30:00.000 (formerly CS Holding) Statutory Reports for Fiscal 2007 2008-04-25 Credit Suisse Group NULL CH0012138530 Approve Discharge of Board and M For For 10:30:00.000 (formerly CS Holding) Senior Management 2008-04-25 Credit Suisse Group NULL CH0012138530 Approve CHF 2 Million Reduction in M For For 10:30:00.000 (formerly CS Holding) Share Capital via Cancellation of Repurchased Shares 2008-04-25 Credit Suisse Group NULL CH0012138530 Approve Allocation of Income and M For For 10:30:00.000 (formerly CS Holding) Dividends of CHF 2.50 per Share 2008-04-25 Credit Suisse Group NULL CH0012138530 Indicate Legal Form in Company Name M For For 10:30:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Amend Articles Re: Contributions in M For For 10:30:00.000 (formerly CS Holding) Kind 2008-04-25 Credit Suisse Group NULL CH0012138530 Reelect Thomas Bechtler as Director M For For 10:30:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Reelect Robert Benmosche as Director M For For 10:30:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Reelect Peter Brabeck-Letmathe as M For For 10:30:00.000 (formerly CS Holding) Director 2008-04-25 Credit Suisse Group NULL CH0012138530 Reelect Jean Lanier as Director M For For 10:30:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Reelect Anton von Rossum as Director M For For 10:30:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Reelect Ernst Tanner as Director M For For 10:30:00.000 (formerly CS Holding) 2008-04-25 Credit Suisse Group NULL CH0012138530 Ratify KPMG Klynveld Peat Marwick M For For 10:30:00.000 (formerly CS Holding) Goerdeler SA as Auditors 2008-04-25 Credit Suisse Group NULL CH0012138530 Appoint BDO Visura as Special Auditor M For For 10:30:00.000 (formerly CS Holding) 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Mel E. Benson M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Brian A. Canfield M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Bryan P. Davies M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Brian A. Felesky M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director John T. Ferguson M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director W. Douglas Ford M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Richard L. George M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director John R. Huff M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director M. Ann McCaig M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Michael W. O'Brien M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Elect Director Eira M. Thomas M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Ratify PricewaterhouseCoopers LLP as M For For 10:30:00.000 Auditors 2008-04-24 Suncor Energy Inc SU CA8672291066 Approve Shareholder Rights Plan M For For 10:30:00.000 2008-04-24 Suncor Energy Inc SU CA8672291066 Approve 1:2 Stock Split M For For 10:30:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-04-17 Rio Tinto plc NULL GB0007188757 Approve Remuneration Report M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Elect Richard Evans as Director M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Elect Yves Fortier as Director M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Elect Paul Tellier as Director M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Re-elect Thomas Albanese as Director M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Re-elect Vivienne Cox as Director M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Re-elect Richard Goodmanson as M For For 11:00:00.000 Director 2008-04-17 Rio Tinto plc NULL GB0007188757 Re-elect Paul Skinner as Director M For For 11:00:00.000 2008-04-17 Rio Tinto plc NULL GB0007188757 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors and Authorise the Audit Committee to Determine Their Remuneration 2008-04-17 Rio Tinto plc NULL GB0007188757 Authorise the Company to Use M For For 11:00:00.000 Electronic Communications 2008-04-17 Rio Tinto plc NULL GB0007188757 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 2008-04-17 Rio Tinto plc NULL GB0007188757 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 2008-04-17 Rio Tinto plc NULL GB0007188757 Authorise Market Purchase by the M For For 11:00:00.000 Company, Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 2008-04-17 Rio Tinto plc NULL GB0007188757 Amend Articles of Association with M For For 11:00:00.000 Effect from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 2008-04-17 Rio Tinto plc NULL GB0007188757 Subject to the Consent in Writing of M For For 11:00:00.000 the Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares 2008-03-31 Teliasonera AB NULL SE0000667925 Elect Sven Unger as Chairman of M For For 15:00:00.000 (Formerly TELIA AB) Meeting 2008-03-31 Teliasonera AB NULL SE0000667925 Designate Inspector(s) of Minutes of M For For 15:00:00.000 (Formerly TELIA AB) Meeting 2008-03-31 Teliasonera AB NULL SE0000667925 Prepare and Approve List of M For For 15:00:00.000 (Formerly TELIA AB) Shareholders 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Agenda of Meeting M For For 15:00:00.000 (Formerly TELIA AB) 2008-03-31 Teliasonera AB NULL SE0000667925 Acknowledge Proper Convening of M For For 15:00:00.000 (Formerly TELIA AB) Meeting 2008-03-31 Teliasonera AB NULL SE0000667925 Receive Financial Statements and M None None 15:00:00.000 (Formerly TELIA AB) Statutory Reports; Receive Reports of President and Board 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Financial Statements and M For For 15:00:00.000 (Formerly TELIA AB) Statutory Reports 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Allocation of Income and M For For 15:00:00.000 (Formerly TELIA AB) Dividends of SEK 4 per Share; Set April 3, 2008, as Record Date 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Discharge of Board and M For For 15:00:00.000 (Formerly TELIA AB) President 2008-03-31 Teliasonera AB NULL SE0000667925 Determine Number of Members (7) and M For For 15:00:00.000 (Formerly TELIA AB) Deputy Members (0) of Board 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Remuneration of Directors in M For For 15:00:00.000 (Formerly TELIA AB) the Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 2008-03-31 Teliasonera AB NULL SE0000667925 Reelect Maija-Liisa Friman, Conny M For For 15:00:00.000 (Formerly TELIA AB) Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 2008-03-31 Teliasonera AB NULL SE0000667925 Relect Tom von Weymarn as Chairman M For For 15:00:00.000 (Formerly TELIA AB) of Board 2008-03-31 Teliasonera AB NULL SE0000667925 Fix Number of Auditors (1) M For For 15:00:00.000 (Formerly TELIA AB) 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Remuneration of Auditors M For For 15:00:00.000 (Formerly TELIA AB) 2008-03-31 Teliasonera AB NULL SE0000667925 Reappoint PricewaterhouseCoopers as M For For 15:00:00.000 (Formerly TELIA AB) Auditors 2008-03-31 Teliasonera AB NULL SE0000667925 Relect Viktoria Aastrup, Markku M For For 15:00:00.000 (Formerly TELIA AB) Tapio, K G Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 2008-03-31 Teliasonera AB NULL SE0000667925 Approve Remuneration Policy And M For For 15:00:00.000 (Formerly TELIA AB) Other Terms of Employment For Executive Management 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Approve Remuneration Report M For For 11:00:00.000 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Approve Final Dividend of 13.6 Pence M For For 11:00:00.000 Per Ordinary Share 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Reappoint Deloitte & Touche LLP as M For For 11:00:00.000 Auditors of the Company 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Authorise Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Re-elect Sir Crispin Davis as M For For 11:00:00.000 Director 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Re-elect Andrew Prozes as Director M For For 11:00:00.000 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Re-elect Lisa Hook as Director M For For 11:00:00.000 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Re-elect Gerard van de Aast as M For For 11:00:00.000 Director 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Authorise 113,000,000 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-04-23 Reed Elsevier plc NULL GB00B2B0DG97 Adopt New Articles of Association M For For 11:00:00.000 2008-04-17 Heineken Nv NULL NL0000009165 Approve Financial Statements and M For For 14:00:00.000 Statutory Reports 2008-04-17 Heineken Nv NULL NL0000009165 Approve Allocation of Income and M For For 14:00:00.000 Dividends of EUR 0.70 per Share 2008-04-17 Heineken Nv NULL NL0000009165 Approve Discharge of Management Board M For For 14:00:00.000 2008-04-17 Heineken Nv NULL NL0000009165 Approve Discharge of Supervisory M For For 14:00:00.000 Board 2008-04-17 Heineken Nv NULL NL0000009165 Approve Acquisition by Sunrise M For For 14:00:00.000 Acquisitions of Scottish & Newcastle Plc 2008-04-17 Heineken Nv NULL NL0000009165 Ratify KPMG Accountants as Auditors M For For 14:00:00.000 2008-04-17 Heineken Nv NULL NL0000009165 Authorize Repurchase of Up to Ten M For For 14:00:00.000 Percent of Issued Share Capital 2008-04-17 Heineken Nv NULL NL0000009165 Grant Board Authority to Issue M For For 14:00:00.000 Shares and Restricting/Excluding Preemptive Rights 2008-04-17 Heineken Nv NULL NL0000009165 Elect M. Minnick to Supervisory Board M For For 14:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Accept Financial Statements and M For For 12:00:00.000 Statutory Reports 2008-05-07 Standard Chartered plc NULL GB0004082847 Approve Final Dividend of 56.23 US M For For 12:00:00.000 Cents Per Ordinary Share 2008-05-07 Standard Chartered plc NULL GB0004082847 Approve Remuneration Report M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Re-elect Michael DeNoma as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Re-elect Valerie Gooding as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Re-elect Rudolph Markham as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Re-elect Peter Sands as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Re-elect Oliver Stocken as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Elect Gareth Bullock as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Elect Sunil Mittal as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Elect John Peace as Director M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Reappoint KPMG Audit plc as Auditors M For For 12:00:00.000 of the Company 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise Board to Fix Remuneration M For For 12:00:00.000 of Auditors 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise Issue of Equity or M For For 12:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise Issue of Equity or M For Against 12:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise Issue of Equity or M For For 12:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise 141,042,099 Ordinary M For For 12:00:00.000 Shares for Market Purchase 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise 15,000 US Dollar M For For 12:00:00.000 Preference Shares and 195,285,000 Sterling Preference Shares for Market Purchase 2008-05-07 Standard Chartered plc NULL GB0004082847 Adopt New Articles of Association M For For 12:00:00.000 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise the Company to Make EU M For For 12:00:00.000 Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 2008-05-07 Standard Chartered plc NULL GB0004082847 Authorise Company to Offer the Share M For For 12:00:00.000 Dividend Alternative 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Receive and Approve Financial M For For 14:30:00.000 (Formerly Kymmene Corp.) Statements and Statutory Reports 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Approve Allocation of Income and M For For 14:30:00.000 (Formerly Kymmene Corp.) Dividends of EUR 0.75 Per Share 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Approve Discharge of Board and M For For 14:30:00.000 (Formerly Kymmene Corp.) President 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Approve Remuneration of Directors in M For For 14:30:00.000 (Formerly Kymmene Corp.) the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Approve Remuneration of Auditors M For For 14:30:00.000 (Formerly Kymmene Corp.) 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Fix Number of Directors at 10 M For For 14:30:00.000 (Formerly Kymmene Corp.) 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Reelect Michael Bottenheim, Berndt M For For 14:30:00.000 (Formerly Kymmene Corp.) Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Ratify PricewaterhouseCoopers Oy as M For For 14:30:00.000 (Formerly Kymmene Corp.) Auditors 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Authorize Repurchase of up to 10 M For For 14:30:00.000 (Formerly Kymmene Corp.) Percent of Issued Share Capital 2008-03-26 Upm-Kymmene Oy NULL FI0009005987 Approve Transfer of Reserves in the M For For 14:30:00.000 (Formerly Kymmene Corp.) Amount of EUR 26,832 to Share Capital 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Receive Report of Board (Non-Voting) M None None 16:30:00.000 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Approve Financial Statements and M For For 16:30:00.000 Statutory Reports; Approve Director Remuneration 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Approve Allocation of Income and M For For 16:30:00.000 Dividends of DKK 4.50 per Share 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Reelect Sten Scheibye, Goran Ando, M For For 16:30:00.000 Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Reappoint PricewaterhouseCoopers as M For For 16:30:00.000 Auditors 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Approve DKK 12.9 Million Reduction M For For 16:30:00.000 in Share Capital via Cancellation of Class B Shares 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Authorize Repurchase of Up to 10 M For For 16:30:00.000 Percent of Issued Share Capital 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Approve Donation to the World M For For 16:30:00.000 Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Approve Guidelines for M For For 16:30:00.000 Incentive-Based Compensation for Executive Management and Board 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Amend Articles Re: Approve Reduction M For For 16:30:00.000 of Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Extend Existing Authorization to M For For 16:30:00.000 Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Approve Creation of DKK 126 Million M For Against 16:30:00.000 Pool of Capital without Preemptive Rights 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Amend Articles Re: Approve Change of M For For 16:30:00.000 Specific Venue for General Meetings to the Capital Region of Denmark 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Amend Articles Re: Approve Reduction M For For 16:30:00.000 of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 2008-03-12 Novo Nordisk A/S NULL DK0060102614 Other Business (Non-Voting) M None None 16:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Accept Financial Statements and M For For 11:30:00.000 Statutory Reports 2008-04-29 HBOS plc NULL GB0030587504 Approve Final Dividend of 32.3 Pence M For For 11:30:00.000 Per Ordinary Share 2008-04-29 HBOS plc NULL GB0030587504 Elect John Mack as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Elect Dan Watkins as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Elect Philip Gore-Randall as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Elect Mike Ellis as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Re-elect Dennis Stevenson as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Re-elect Karen Jones as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Re-elect Colin Matthew as Director M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Approve Remuneration Report M For Against 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Reappoint KPMG Audit plc as Auditors M For For 11:30:00.000 and Authorise the Audit Committee to Determine Their Remuneration 2008-04-29 HBOS plc NULL GB0030587504 Authorise the Company to Make EU M For For 11:30:00.000 Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 2008-04-29 HBOS plc NULL GB0030587504 Approve Increase in Authorised M For For 11:30:00.000 Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 2008-04-29 HBOS plc NULL GB0030587504 Authorise Issue of Equity with M For For 11:30:00.000 Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 2008-04-29 HBOS plc NULL GB0030587504 Adopt New Articles of Association M For For 11:30:00.000 2008-04-29 HBOS plc NULL GB0030587504 Subject to the Passing of Resolution M For For 11:30:00.000 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 2008-04-29 HBOS plc NULL GB0030587504 Subject to the Passing of Resolution M For For 11:30:00.000 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 2008-04-29 HBOS plc NULL GB0030587504 Authorise 373,515,896 Ordinary M For For 11:30:00.000 Shares for Market Purchase 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Approve Individual and Consolidated M For For 12:00:00.000 Argentaria, S.A. Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Amend Article 34 of Company Bylaws M For For 12:00:00.000 Argentaria, S.A. Re: Reducing the Maximum and Minimum Number of Board Members 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Amend Article 36 Re: Lenght of Term M For For 12:00:00.000 Argentaria, S.A. and Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Reelect Jose Ignacio Goirigolzarri M For For 12:00:00.000 Argentaria, S.A. Tellaeche 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Reelect Roman Knorr Borras M For For 12:00:00.000 Argentaria, S.A. 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Authorize Increase in Capital via M For For 12:00:00.000 Argentaria, S.A. Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Authorize Issuance of M For Against 12:00:00.000 Argentaria, S.A. Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Authorize Share Repurchase M For For 12:00:00.000 Argentaria, S.A. 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Elect Auditors M For For 12:00:00.000 Argentaria, S.A. 2008-03-13 Banco Bilbao Vizcaya NULL ES0113211835 Authorize Board to Ratify and M For For 12:00:00.000 Argentaria, S.A. Execute Approved Resolutions 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-04-21 Schneider Electric SA NULL FR0000121972 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 3.30 per Share 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Special Auditors' Report M For For 15:00:00.000 Regarding Related-Party Transactions 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Transaction with M For For 15:00:00.000 Jean-Pascal Tricoire 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Leo Apotheker as Supervisory M For For 15:00:00.000 Board Member 2008-04-21 Schneider Electric SA NULL FR0000121972 Reelect Jerome Gallot as Supervisory M For For 15:00:00.000 Board Member 2008-04-21 Schneider Electric SA NULL FR0000121972 Reelect Willy Kissling as M For For 15:00:00.000 Supervisory Board Member 2008-04-21 Schneider Electric SA NULL FR0000121972 Reelect Piero Sierra as Supervisory M For For 15:00:00.000 Board Member 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect M.G. Richard Thoman as M For For 15:00:00.000 Supervisory Board Member 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Roland Barrier as M Against Against 15:00:00.000 Representative of Employee Shareholders to the Board 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Claude Briquet as M For For 15:00:00.000 Representative of Employee Shareholders to the Board 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Alain Burq as Representative M Against Against 15:00:00.000 of Employee Shareholders to the Board 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Rudiger Gilbert as M Against Against 15:00:00.000 Representative of Employee Shareholders to the Board 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Cam Moffat as Representative M Against Against 15:00:00.000 of Employee Shareholders to the Board 2008-04-21 Schneider Electric SA NULL FR0000121972 Elect Virender Shankar as M Against Against 15:00:00.000 Representative of Employee Shareholders to the Board 2008-04-21 Schneider Electric SA NULL FR0000121972 Authorize Repurchase of Up to 10 M For For 15:00:00.000 Percent of Issued Share Capital 2008-04-21 Schneider Electric SA NULL FR0000121972 Amend Article 23 of Association Re: M For For 15:00:00.000 General Meeting 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Reduction in Share Capital M For For 15:00:00.000 via Cancellation of Repurchased Shares 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Employee Stock Purchase Plan M For For 15:00:00.000 2008-04-21 Schneider Electric SA NULL FR0000121972 Approve Stock Purchase Plan M For For 15:00:00.000 Reserved for International Employees 2008-04-21 Schneider Electric SA NULL FR0000121972 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-05-20 Telekom Austria AG NULL AT0000720008 Receive Financial Statements and M None NULL 10:00:00.000 Statutory Reports for Fiscal 2007 (Non-Voting) 2008-05-20 Telekom Austria AG NULL AT0000720008 Approve Allocation of Income M For NULL 10:00:00.000 2008-05-20 Telekom Austria AG NULL AT0000720008 Approve Discharge of Management and M For NULL 10:00:00.000 Supervisory Board for Fiscal 2007 2008-05-20 Telekom Austria AG NULL AT0000720008 Approve Remuneration of Supervisory M For NULL 10:00:00.000 Board Members for Fiscal 2007 2008-05-20 Telekom Austria AG NULL AT0000720008 Reelect Peter Michaelis as M For NULL 10:00:00.000 Supervisory Board Member 2008-05-20 Telekom Austria AG NULL AT0000720008 Reelect Edith Hlawati as Supervisory M For NULL 10:00:00.000 Board Member 2008-05-20 Telekom Austria AG NULL AT0000720008 Reelect Stephan Koren as Supervisory M For NULL 10:00:00.000 Board Member 2008-05-20 Telekom Austria AG NULL AT0000720008 Reelect Wilfred Stadler as M For NULL 10:00:00.000 Supervisory Board Member 2008-05-20 Telekom Austria AG NULL AT0000720008 Reelect Harald Stoeber as M For NULL 10:00:00.000 Supervisory Board Member 2008-05-20 Telekom Austria AG NULL AT0000720008 Reelect Rainer Wieltsch as M For NULL 10:00:00.000 Supervisory Board Member 2008-05-20 Telekom Austria AG NULL AT0000720008 Elect New Supervisory Board Member M For NULL 10:00:00.000 Nominated by Oesterreichische Industrie-Holding AG 2008-05-20 Telekom Austria AG NULL AT0000720008 Elect New Supervisory Board Member M For NULL 10:00:00.000 Nominated by Oesterreichische Industrie-Holding AG 2008-05-20 Telekom Austria AG NULL AT0000720008 Ratify Auditors M For NULL 10:00:00.000 2008-05-20 Telekom Austria AG NULL AT0000720008 Receive Report on Share Repurchase M None NULL 10:00:00.000 Program (Non-Voting) 2008-05-20 Telekom Austria AG NULL AT0000720008 Authorize Share Repurchase Program; M For NULL 10:00:00.000 Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Ralph S. Cunningham as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Patrick D. Daniel as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Ian W. Delaney as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Randall K. Eresman as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Claire S. Farley as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Michael A. Grandin as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Barry W. Harrison as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Dale A. Lucas as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Valerie A.A. Nielsen as M For For 14:00:00.000 Director 2008-04-22 EnCana Corporation ECA CA2925051047 Elect David P. O'Brien as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Jane L. Peverett as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Allan P. Sawin as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect James M. Stanford as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Wayne G. Thomson as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Elect Clayton H. Woitas as Director M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Approve PricewaterhouseCoopers as M For For 14:00:00.000 Auditors and Authorize Board to Fix Their Remuneration 2008-04-22 EnCana Corporation ECA CA2925051047 Amend Stock Option Plan M For For 14:00:00.000 2008-04-22 EnCana Corporation ECA CA2925051047 Report on Establishing a Strategy S Against Against 14:00:00.000 for Incorporating Costs of Carbon into Long-Term Planning 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director W.J. Doyle M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director J.W. Estey M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director W. Fetzer III M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director C.S. Hoffman M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director D.J. Howe M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director A.D. Laberge M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director K.G. Martell M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director J.J. McCaig M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director M. Mogford M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director P.J. Schoenhals M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director E.R. Stromberg M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Elect Director E. Viyella De Paliza M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 Ratify Deloitte & Touche LLP as M For For 10:30:00.000 Saskatchewan Inc. Auditors 2008-05-08 Potash Corporation of POT CA73755L1076 Approve 2008 Performance Option Plan M For For 10:30:00.000 Saskatchewan Inc. 2008-05-08 Potash Corporation of POT CA73755L1076 SP - Establish SERP Policy S Against Against 10:30:00.000 Saskatchewan Inc. 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-05-07 Veolia Environnement NULL FR0000124141 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Non-Tax Deductible Expenses M For For 15:00:00.000 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 1.21 per Share 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Special Auditors' Report M For For 15:00:00.000 Regarding Related-Party Transactions 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Repurchase of Up to 10 M For For 15:00:00.000 Percent of Issued Share Capital 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Issuance of Equity or M For Against 15:00:00.000 Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Issuance of Equity or M For Against 15:00:00.000 Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Capital Increase of up to M For Against 15:00:00.000 10 Percent of Issued Capital for Future Acquisitions 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Capitalization of Reserves M For For 15:00:00.000 of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Board to Increase Capital M For Against 15:00:00.000 in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Employee Stock Purchase Plan M For For 15:00:00.000 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Employee Stock Purchase Plan M For For 15:00:00.000 for International Employees 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Stock Option Plans Grants M For For 15:00:00.000 2008-05-07 Veolia Environnement NULL FR0000124141 Approve Reduction in Share Capital M For For 15:00:00.000 via Cancellation of Repurchased Shares 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Board to Issue Free M For Against 15:00:00.000 Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 2008-05-07 Veolia Environnement NULL FR0000124141 Amend Article 6 of Bylaws Re: M For For 15:00:00.000 Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 2008-05-07 Veolia Environnement NULL FR0000124141 Amend Article 9 of Bylaws Re: M For Against 15:00:00.000 Shareholding Disclosure Thresholds Requirements 2008-05-07 Veolia Environnement NULL FR0000124141 Amend Article 9 of Bylaws Re: M For For 15:00:00.000 Thresholds Calculation 2008-05-07 Veolia Environnement NULL FR0000124141 Amend Article 9 of Bylaws Re: M For For 15:00:00.000 Intermediary Requirements on Shareholding Disclosure Thresholds 2008-05-07 Veolia Environnement NULL FR0000124141 Amend Article 22 of Bylaws Re: M For Against 15:00:00.000 Voting Rights Ceiling 2008-05-07 Veolia Environnement NULL FR0000124141 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director Anthony E Griffiths M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director Robert J Gunn M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director Alan D Horn M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director David L Johnston M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director Paul L Murray M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director Brandon W Sweitzer M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Elect as Director V Prem Watsa M For For 09:30:00.000 Holdings Ltd. 2008-04-16 Fairfax Financial FFH CA3039011026 Ratify PricewaterhouseCoopers LLP as M For For 09:30:00.000 Holdings Ltd. Auditors 2008-05-27 Societe Generale NULL FR0000130809 Approve Financial Statements and M For For 16:30:00.000 Statutory Reports 2008-05-27 Societe Generale NULL FR0010562348 Approve Financial Statements and M For For 16:30:00.000 Statutory Reports 2008-05-27 Societe Generale NULL FR0010562348 Approve Allocation of Income and of M For For 16:30:00.000 Dividends of EUR 0.90 per Share 2008-05-27 Societe Generale NULL FR0000130809 Approve Allocation of Income and of M For For 16:30:00.000 Dividends of EUR 0.90 per Share 2008-05-27 Societe Generale NULL FR0000130809 Accept Consolidated Financial M For For 16:30:00.000 Statements and Statutory Reports 2008-05-27 Societe Generale NULL FR0010562348 Accept Consolidated Financial M For For 16:30:00.000 Statements and Statutory Reports 2008-05-27 Societe Generale NULL FR0000130809 Approve Special Auditors' Report M For For 16:30:00.000 Regarding Related-Party Transactions 2008-05-27 Societe Generale NULL FR0010562348 Approve Special Auditors' Report M For For 16:30:00.000 Regarding Related-Party Transactions 2008-05-27 Societe Generale NULL FR0000130809 Elect a Director M None None 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Elect a Director M None None 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Reelect Michel Cicurel as Director M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0000130809 Reelect Michel Cicurel as Director M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0000130809 Reelect Luc Vandevelde as Director M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Reelect Luc Vandevelde as Director M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Elect Nathalie Rachou as Director M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0000130809 Elect Nathalie Rachou as Director M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Authorize Repurchase of Up to 10 M For For 16:30:00.000 Percent of Issued Share Capital 2008-05-27 Societe Generale NULL FR0000130809 Authorize Repurchase of Up to 10 M For For 16:30:00.000 Percent of Issued Share Capital 2008-05-27 Societe Generale NULL FR0000130809 Authorize Issuance of Equity or M For For 16:30:00.000 Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 2008-05-27 Societe Generale NULL FR0010562348 Authorize Issuance of Equity or M For For 16:30:00.000 Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 2008-05-27 Societe Generale NULL FR0010562348 Authorize Issuance of Equity or M For Against 16:30:00.000 Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 2008-05-27 Societe Generale NULL FR0000130809 Authorize Issuance of Equity or M For Against 16:30:00.000 Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 2008-05-27 Societe Generale NULL FR0000130809 Authorize Board to Increase Capital M For Against 16:30:00.000 in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 2008-05-27 Societe Generale NULL FR0010562348 Authorize Board to Increase Capital M For Against 16:30:00.000 in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 2008-05-27 Societe Generale NULL FR0000130809 Authorize Capital Increase of up to M For For 16:30:00.000 10 Percent of Issued Capital for Future Acquisitions 2008-05-27 Societe Generale NULL FR0010562348 Authorize Capital Increase of up to M For For 16:30:00.000 10 Percent of Issued Capital for Future Acquisitions 2008-05-27 Societe Generale NULL FR0000130809 Approve Employee Stock Purchase Plan M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Approve Employee Stock Purchase Plan M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0000130809 Approve Stock Option Plans Grants M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0010562348 Approve Stock Option Plans Grants M For For 16:30:00.000 2008-05-27 Societe Generale NULL FR0000130809 Authorize up to 2 Percent of Issued M For For 16:30:00.000 Capital for Use in Restricted Stock Plan 2008-05-27 Societe Generale NULL FR0010562348 Authorize up to 2 Percent of Issued M For For 16:30:00.000 Capital for Use in Restricted Stock Plan 2008-05-27 Societe Generale NULL FR0000130809 Approve Reduction in Share Capital M For For 16:30:00.000 via Cancellation of Repurchased Shares 2008-05-27 Societe Generale NULL FR0010562348 Approve Reduction in Share Capital M For For 16:30:00.000 via Cancellation of Repurchased Shares 2008-05-27 Societe Generale NULL FR0000130809 Authorize Filing of Required M For For 16:30:00.000 Documents/Other Formalities 2008-05-27 Societe Generale NULL FR0010562348 Authorize Filing of Required M For For 16:30:00.000 Documents/Other Formalities 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Catherine M. Best M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director N. Murray Edwards M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Gary A. Filmon M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Gordon D. Giffin M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director John G. Langille M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Steve W. Laut M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Keith A.J. MacPhail M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Allan P. Markin M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Norman F. McIntyre M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Frank J. McKenna M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director James S. Palmer M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director Eldon R. Smith M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Elect Director David A. Tuer M For For 15:00:00.000 Resources Ltd. 2008-05-08 Canadian Natural CNQ CA1363851017 Approve PricewaterhouseCoopers LLP M For For 15:00:00.000 Resources Ltd. as Auditors and Authorize Board to Fix Their Remuneration 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - Yilmaz Arguden M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - David R Beatty M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - John C Eby M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - Paul E Gagne M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - Oyvind Hushovd M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - Thomas E Mara M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - Richard A Ross M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - James M Tory M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Elect Director - Douglas W G M For For 14:30:00.000 Whitehead 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Ratify KPMG LLP as Auditors M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Approve Long Term Incentive Plan M For For 14:30:00.000 2008-04-29 Inmet Mining Corp. IMN CA4579831047 Approve a new Bylaw M For For 14:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Bruce Aitken M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Howard Balloch M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Pierre Choquette M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Phillip Cook M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Thomas Hamilton M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Douglas Mahaffy M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director A. Terence Poole M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director John Reid M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Janice Rennie M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Monica Sloan M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Elect Director Graham Sweeney M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Ratify KPMG LLP as Auditors M For For 10:30:00.000 2008-05-06 Methanex Corp. MX CA59151K1084 Authorize Board to Fix Remuneration M For For 10:30:00.000 of Auditors 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director M. Shan Atkins M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Krystyna Hoeg M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Holger Kluge M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Gaetan Lussier M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director David Peterson M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Dr. Martha Piper M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Derek Ridout M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Jurgen Schreiber M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director Leslee J. Thompson M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Elect Director David M. Williams M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Ratify Deloitte & Touche LLP Auditors M For For 11:00:00.000 2008-05-08 Shoppers Drug Mart Corp. SC CA82509W1032 Approve Shareholder Rights Plan M For For 11:00:00.000 2008-04-29 Renault NULL FR0000131906 Accept Consolidated Financial M For For 00:00:00.000 Statements and Statutory Reports 2008-04-29 Renault NULL FR0000131906 Approve Financial Statements and M For For 00:00:00.000 Statutory Reports 2008-04-29 Renault NULL FR0000131906 Approve Allocation of Income and M For For 00:00:00.000 Dividends of EUR 3.80 per Share 2008-04-29 Renault NULL FR0000131906 Approve Special Auditors' Report M For For 00:00:00.000 Regarding Related-Party Transactions 2008-04-29 Renault NULL FR0000131906 Reelect Catherine Brechignac as M For For 00:00:00.000 Director 2008-04-29 Renault NULL FR0000131906 Reelect Charles de Croisset as M For For 00:00:00.000 Director 2008-04-29 Renault NULL FR0000131906 Reelect Jean-Pierre Garnier as M For For 00:00:00.000 Director 2008-04-29 Renault NULL FR0000131906 Appoint Ernst & Young Audit as M For For 00:00:00.000 Auditor and Gabriel Galet as Deputy Auditor 2008-04-29 Renault NULL FR0000131906 Appoint Deloitte & Associes as M For For 00:00:00.000 Auditor and BEAS as Deputy Auditor 2008-04-29 Renault NULL FR0000131906 Approve Auditor's Report M For For 00:00:00.000 2008-04-29 Renault NULL FR0000131906 Authorize Repurchase of Up to Ten M For For 00:00:00.000 Percent of Issued Share Capital 2008-04-29 Renault NULL FR0000131906 Approve Reduction in Share Capital M For For 00:00:00.000 via Cancellation of Repurchased Shares 2008-04-29 Renault NULL FR0000131906 Approve Stock Option Plans Grants M For For 00:00:00.000 2008-04-29 Renault NULL FR0000131906 Approve Employee Stock Purchase Plan M For For 00:00:00.000 2008-04-29 Renault NULL FR0000131906 Amend Articles of Association Re: M For For 00:00:00.000 Length of Term for Directors 2008-04-29 Renault NULL FR0000131906 Amend Articles of Association Re: M For For 00:00:00.000 Attendance to General Meetings Through Videoconference and Telecommunication 2008-04-29 Renault NULL FR0000131906 Amend Articles of Association Re: M For For 00:00:00.000 Age Limits for Directors 2008-04-29 Renault NULL FR0000131906 Elect Thierry Desmaret as Director M For For 00:00:00.000 2008-04-29 Renault NULL FR0000131906 Authorize Filing of Required M For For 00:00:00.000 Documents/Other Formalities 2008-05-07 BAE Systems plc NULL GB0002634946 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-07 BAE Systems plc NULL GB0002634946 Approve Remuneration Report M For For 11:00:00.000 2008-05-07 BAE Systems plc NULL GB0002634946 Approve Final Dividend of 7.8 Pence M For For 11:00:00.000 Per Ordinary Share 2008-05-07 BAE Systems plc NULL GB0002634946 Re-elect Sir Peter Mason as Director M For For 11:00:00.000 2008-05-07 BAE Systems plc NULL GB0002634946 Re-elect Richard Olver as Director M For For 11:00:00.000 2008-05-07 BAE Systems plc NULL GB0002634946 Re-elect Michael Turner as Director M For For 11:00:00.000 2008-05-07 BAE Systems plc NULL GB0002634946 Elect Andrew Inglis as Director M For For 11:00:00.000 2008-05-07 BAE Systems plc NULL GB0002634946 Elect Ravi Uppal as Director M For For 11:00:00.000 2008-05-07 BAE Systems plc NULL GB0002634946 Reappoint KPMG Audit plc as Auditors M For For 11:00:00.000 of the Company 2008-05-07 BAE Systems plc NULL GB0002634946 Authorise the Audit Committee to Fix M For For 11:00:00.000 Remuneration of Auditors 2008-05-07 BAE Systems plc NULL GB0002634946 Authorise Company to Make EU M For For 11:00:00.000 Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 2008-05-07 BAE Systems plc NULL GB0002634946 Amend BAE Systems Share Matching M For For 11:00:00.000 Plan 2006 2008-05-07 BAE Systems plc NULL GB0002634946 Amend BAE Systems Performance Share M For For 11:00:00.000 Plan 2006 2008-05-07 BAE Systems plc NULL GB0002634946 Approve Increase in Authorised M For For 11:00:00.000 Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001 2008-05-07 BAE Systems plc NULL GB0002634946 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 2008-05-07 BAE Systems plc NULL GB0002634946 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 2008-05-07 BAE Systems plc NULL GB0002634946 Authorise 351,337,974 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-05-07 BAE Systems plc NULL GB0002634946 Amend Articles of Association with M For For 11:00:00.000 Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest 2008-04-17 Bank Of East Asia, NULL HK0023000190 Accept Financial Statements and M For For 10:30:00.000 Limited Statutory Reports 2008-04-17 Bank Of East Asia, NULL HK0023000190 Approve Final Dividend of HK$1.18 M For For 10:30:00.000 Limited Per Share (With Scrip Option) 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect Joseph Pang Yuk-wing as M For For 10:30:00.000 Limited Director 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect Thomas Kwok Ping-kwong as M For For 10:30:00.000 Limited Director 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect Richard Li Tzar-kai as M For For 10:30:00.000 Limited Director 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect Tan Man-kou as Director M For For 10:30:00.000 Limited 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect Arthur Li Kwok-cheung as M For For 10:30:00.000 Limited Director 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect Kuok Khoon-ean as Director M For For 10:30:00.000 Limited 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reelect William Doo Wai-hoi as M For For 10:30:00.000 Limited Director 2008-04-17 Bank Of East Asia, NULL HK0023000190 Reappoint KPMG as Auditors and M For For 10:30:00.000 Limited Authorize Board to Fix Their Remuneration 2008-04-17 Bank Of East Asia, NULL HK0023000190 Amend Articles Re: Redeemable M For For 10:30:00.000 Limited Preference Shares 2008-04-17 Bank Of East Asia, NULL HK0023000190 Approve Issuance of Equity or M For For 10:30:00.000 Limited Equity-Linked Securities without Preemptive Rights 2008-04-17 Bank Of East Asia, NULL HK0023000190 Authorize Repurchase of Up to 10 M For For 10:30:00.000 Limited Percent of Issued Share Capital 2008-04-17 Bank Of East Asia, NULL HK0023000190 Authorize Reissuance of Repurchased M For Against 10:30:00.000 Limited Shares 2008-04-24 Barclays plc NULL GB0031348658 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-04-24 Barclays plc NULL GB0031348658 Approve Remuneration Report M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Elect David Booth as Director M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Elect Sir Michael Rake as Director M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Elect Patience Wheatcroft as Director M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Re-elect Fulvio Conti as Director M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Re-elect Gary Hoffman as Director M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Re-elect Sir John Sunderland as M For For 11:00:00.000 Director 2008-04-24 Barclays plc NULL GB0031348658 Re-elect Sir Nigel Rudd as Director M For For 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors of the Company 2008-04-24 Barclays plc NULL GB0031348658 Authorise Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2008-04-24 Barclays plc NULL GB0031348658 Authorise the Company to Make EU M For For 11:00:00.000 Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 2008-04-24 Barclays plc NULL GB0031348658 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 2008-04-24 Barclays plc NULL GB0031348658 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 2008-04-24 Barclays plc NULL GB0031348658 Authorise 984,960,000 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-04-24 Barclays plc NULL GB0031348658 Authorise Off-Market Purchase of M For For 11:00:00.000 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund 2008-04-24 Barclays plc NULL GB0031348658 Approve Increase in Authorised M For For 11:00:00.000 Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 2008-04-24 Barclays plc NULL GB0031348658 Adopt New Articles of Association M For For 11:00:00.000 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subdivide and Reclassify Scheme M For For 10:15:00.000 Shares; Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subject to the Scheme Becoming M For For 10:15:00.000 Effective, Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 2008-03-26 Thomson Reuters plc NULL GB0002369139 With Effect from the Passing of this M For For 10:15:00.000 Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 2008-03-26 Thomson Reuters plc NULL GB0002369139 With Effect from the Effective Date, M For For 10:15:00.000 Amend Articles of Association Re: Share Capital 2008-03-26 Thomson Reuters plc NULL GB0002369139 Approve Waiver on Tender-Bid M For For 10:15:00.000 Requirement 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subject to the Scheme Becoming M For For 10:15:00.000 Effective, Approve Thomson Reuters Stock Incentive Plan 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subject to the Scheme Becoming M For For 10:15:00.000 Effective, Approve Thomson Reuters Phantom Stock Plan 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subject to the Scheme Becoming M For For 10:15:00.000 Effective, Approve Thomson Reuters Deferred Compensation Plan 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subject to the Scheme Becoming M For For 10:15:00.000 Effective, Approve Thomson Reuters Employee Stock Purchase Plan 2008-03-26 Thomson Reuters plc NULL GB0002369139 Subject to the Scheme Becoming M For For 10:15:00.000 Effective, Approve Thomson Reuters Non-Employee Director Share Plan 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Accept Financial Statements and M For For 18:00:00.000 Statutory Reports 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Approve Final Dividend of 36.5 Pence M For For 18:00:00.000 Per Ordinary Share 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Re-elect Chris Rhodes as Director M For For 18:00:00.000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Re-elect Margaret Salmon as Director M For For 18:00:00.000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Elect Roy Brown as Director M For For 18:00:00.000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Elect Mary Francis as Director M For For 18:00:00.000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Reappoint Deloitte & Touche LLP as M For For 18:00:00.000 Auditors and Authorise the Group Audit Committee to Determine Their Remuneration 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Approve Remuneration Report M For For 18:00:00.000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Authorise Issue of Equity or M For For 18:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Authorise Issue of Equity or M For For 18:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Authorise 63,100,000 Ordinary Shares M For For 18:00:00.000 for Market Purchase 2008-05-13 Alliance & Leicester plc NULL GB0000386143 Approve Scrip Dividend Program M For For 18:00:00.000 2008-04-04 QBE Insurance Group Ltd. QBE AU000000QBE9 Receive Financial Statements and M None None 11:00:00.000 Statutory Reports for the Financial Year Ended Dec. 31, 2007 2008-04-04 QBE Insurance Group Ltd. QBE AU000000QBE9 Approve Remuneration Report for the M For For 11:00:00.000 Financial Year Ended Dec. 31, 2007 2008-04-04 QBE Insurance Group Ltd. QBE AU000000QBE9 Approve Grant of Up to 37,250 M For For 11:00:00.000 Conditional Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 2008-04-04 QBE Insurance Group Ltd. QBE AU000000QBE9 Elect C L A Irby as Director M For For 11:00:00.000 2008-05-20 Electricite de France NULL FR0010242511 Approve Financial Statements and M For For 16:30:00.000 Statutory Reports 2008-05-20 Electricite de France NULL FR0010242511 Accept Consolidated Financial M For For 16:30:00.000 Statements and Statutory Reports 2008-05-20 Electricite de France NULL FR0010242511 Approve Allocation of Income and M For For 16:30:00.000 Dividends of EUR 1.28 per Share 2008-05-20 Electricite de France NULL FR0010242511 Approve Alternate Income Allocation S Against For 16:30:00.000 Proposal and Dividends of EUR 0.84 per Share 2008-05-20 Electricite de France NULL FR0010242511 Approve Special Auditors' Report M For For 16:30:00.000 Regarding Related-Party Transactions 2008-05-20 Electricite de France NULL FR0010242511 Approve Remuneration of Directors in M For For 16:30:00.000 the Aggregate Amount of EUR 174,000 2008-05-20 Electricite de France NULL FR0010242511 Authorize Repurchase of Up to 10 M For For 16:30:00.000 Percent of Issued Share Capital 2008-05-20 Electricite de France NULL FR0010242511 Approve Transaction with Daniel Camus M For For 16:30:00.000 2008-05-20 Electricite de France NULL FR0010242511 Elect Bruno Lafont as Director M For For 16:30:00.000 2008-05-20 Electricite de France NULL FR0010242511 Authorize Filing of Required M For For 16:30:00.000 Documents/Other Formalities 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Annual Meeting S NULL NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Attendance List, Quorum, and M For NULL 10:30:00.000 GLOBAL) Adoption of the Agenda 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Nomination of a Secretary and of Two M For NULL 10:30:00.000 GLOBAL) Scrutineers 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Presentation by Chairman of Board of M None NULL 10:30:00.000 GLOBAL) 2007 Activities Report of Board 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Presentation by the President and M None NULL 10:30:00.000 GLOBAL) CEO on the Main Developments During 2007 and Perspectives 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Presentation by CFO, Member of M None NULL 10:30:00.000 GLOBAL) Executive Committee, of 2007 Financial Results 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Receive Auditor Report M None NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approval of Balance Sheet as of Dec. M For NULL 10:30:00.000 GLOBAL) 31, 2007, and of 2007 Profit andLoss Accounts 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approve Allocation of Income M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Transfers Between Reserve Accounts M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approve Discharge of Directors M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approve Discharge of Directors of M For NULL 10:30:00.000 GLOBAL) SES Europe S.A. 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approve Discharge of Auditors M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Ratify Auditors and Authorize Board M For NULL 10:30:00.000 GLOBAL) to Fix Their Remuneration 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approve Share Repurchase Program M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Fix Number of Directors M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Fix Term of Mandate of Directors M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Elect Directors (Bundled) M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Approve Remuneration of Directors M For NULL 10:30:00.000 GLOBAL) 2008-04-03 SES SA (Formerly SES NULL LU0088087324 Transact Other Business (Non-Voting) M None NULL 10:30:00.000 GLOBAL) 2008-05-28 Safran NULL FR0000073272 Approve Financial Statements and M For For 10:30:00.000 Discharge Management Board and Supervisory Board Members 2008-05-28 Safran NULL FR0000073272 Accept Consolidated Financial M For For 10:30:00.000 Statements and Statutory Reports 2008-05-28 Safran NULL FR0000073272 Approve Allocation of Income and M For For 10:30:00.000 Dividends of EUR 0.40 per Share 2008-05-28 Safran NULL FR0000073272 Approve Accounting Transfer from M For For 10:30:00.000 Long-Term Capital Gains Account to Other Reserves 2008-05-28 Safran NULL FR0000073272 Approve Special Auditors' Report M For For 10:30:00.000 Regarding Related-Party Transactions 2008-05-28 Safran NULL FR0000073272 Approve Transaction with Jean-Paul M For For 10:30:00.000 Herteman Re: Severance Payment 2008-05-28 Safran NULL FR0000073272 Ratify Appointment of Patrick Gandil M For For 10:30:00.000 as Supervisory Board Member 2008-05-28 Safran NULL FR0000073272 Ratify Appointment of Mazars & M For For 10:30:00.000 Guerard as Auditors and Thierry Colin as Deputy Auditor 2008-05-28 Safran NULL FR0000073272 Authorize Repurchase of Up to Ten M For For 10:30:00.000 Percent of Issued Share Capital 2008-05-28 Safran NULL FR0000073272 Authorize Capitalization of Reserves M For For 10:30:00.000 of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 2008-05-28 Safran NULL FR0000073272 Approve Employee Stock Purchase Plan M For For 10:30:00.000 for French and International Employees 2008-05-28 Safran NULL FR0000073272 Approve Stock Option Plans Grants M For For 10:30:00.000 2008-05-28 Safran NULL FR0000073272 Set Global Limit for Capital M For For 10:30:00.000 Increase to Result from All Issuance Requests at EUR 110 Million 2008-05-28 Safran NULL FR0000073272 Authorize up to 1.5 Percent of M For For 10:30:00.000 Issued Capital for Use in Restricted Stock Plan 2008-05-28 Safran NULL FR0000073272 Approve Reduction in Share Capital M For For 10:30:00.000 via Cancellation of Repurchased Shares 2008-05-28 Safran NULL FR0000073272 Amend Article 33 of Bylaws Re: M For For 10:30:00.000 Record Date 2008-05-28 Safran NULL FR0000073272 Authorize Filing of Required M For For 10:30:00.000 Documents/Other Formalities 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Approve Remuneration Report M For For 11:00:00.000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Elect Philip Green as Director M For For 11:00:00.000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Elect Sir David Manning as Director M For For 11:00:00.000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Re-elect Ewan Brown as Director M For For 11:00:00.000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Re-elect Michael Fairey as Director M For For 11:00:00.000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Re-elect Sir Julian Horn-Smith as M For For 11:00:00.000 Director 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Re-elect Truett Tate as Director M For For 11:00:00.000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors of the Company 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Authorise the Audit Committee to Fix M For For 11:00:00.000 Remuneration of Auditors 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Subject to the Passing of Resolution M For For 11:00:00.000 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 Authorise 572,712,063 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-05-08 Lloyds TSB Group plc NULL GB0008706128 With Effect From 1 October 2008, M For For 11:00:00.000 Adopt New Articles of Association 2008-04-24 Atlas Copco Ab NULL SE0000101032 Open Meeting; Elect Sune Carlsson as M For For 17:00:00.000 Chairman of Meeting 2008-04-24 Atlas Copco Ab NULL SE0000101032 Prepare and Approve List of M For For 17:00:00.000 Shareholders 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Agenda of Meeting M For For 17:00:00.000 2008-04-24 Atlas Copco Ab NULL SE0000101032 Designate Inspector(s) of Minutes of M For For 17:00:00.000 Meeting 2008-04-24 Atlas Copco Ab NULL SE0000101032 Acknowledge Proper Convening of M For For 17:00:00.000 Meeting 2008-04-24 Atlas Copco Ab NULL SE0000101032 Receive Financial Statements and M None None 17:00:00.000 Statutory Reports 2008-04-24 Atlas Copco Ab NULL SE0000101032 Receive President's Report; M None None 17:00:00.000 Questions from Shareholders to Board and Management 2008-04-24 Atlas Copco Ab NULL SE0000101032 Receive Board and Audit Committee M None None 17:00:00.000 Reports 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Financial Statements and M For For 17:00:00.000 Statutory Reports 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Discharge of Board and M For For 17:00:00.000 President 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Allocation of Income and M For For 17:00:00.000 Dividends of SEK 3 per Share 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Record Date (April 29, 2008) M For For 17:00:00.000 for Dividend 2008-04-24 Atlas Copco Ab NULL SE0000101032 Determine Number of Members (9) and M For For 17:00:00.000 Deputy Members (0) of Board 2008-04-24 Atlas Copco Ab NULL SE0000101032 Reelect Sune Carlsson (Chair), Jacob M For For 17:00:00.000 Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Remuneration of Directors ( M For For 17:00:00.000 Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 2008-04-24 Atlas Copco Ab NULL SE0000101032 Presentation of Remuneration M For For 17:00:00.000 Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Stock Option Plan for Key M For For 17:00:00.000 Employees 2008-04-24 Atlas Copco Ab NULL SE0000101032 Authorize Repurchase of Up to 4.8 M For For 17:00:00.000 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 2008-04-24 Atlas Copco Ab NULL SE0000101032 Approve Reissuance of 200,000 M For For 17:00:00.000 Repurchased Class B Shares in Connection with 2006 Stock Option Plan 2008-04-24 Atlas Copco Ab NULL SE0000101032 Authorize Repurchase of Up to Ten M For For 17:00:00.000 Percent of Issued Share Capital 2008-04-24 Atlas Copco Ab NULL SE0000101032 Presentation of Nominating M For For 17:00:00.000 Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 2008-04-24 Atlas Copco Ab NULL SE0000101032 Close Meeting M None None 17:00:00.000 2008-04-24 Assa Abloy AB NULL SE0000255648 Open Meeting M None None 15:00:00.000 2008-04-24 Assa Abloy AB NULL SE0000255648 Elect Chairman of Meeting M For For 15:00:00.000 2008-04-24 Assa Abloy AB NULL SE0000255648 Prepare and Approve List of M For For 15:00:00.000 Shareholders 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Agenda of Meeting M For For 15:00:00.000 2008-04-24 Assa Abloy AB NULL SE0000255648 Designate Inspector or Shareholder M For For 15:00:00.000 Representative(s) of Minutes of Meeting 2008-04-24 Assa Abloy AB NULL SE0000255648 Acknowledge Proper Convening of M For For 15:00:00.000 Meeting 2008-04-24 Assa Abloy AB NULL SE0000255648 Receive President's Report M None None 15:00:00.000 2008-04-24 Assa Abloy AB NULL SE0000255648 Receive Financial Statements and M None None 15:00:00.000 Statutory Reports 2008-04-24 Assa Abloy AB NULL SE0000255648 Receive Auditor's Report on M None None 15:00:00.000 Application of Guidelines for Remuneration for Executive Management 2008-04-24 Assa Abloy AB NULL SE0000255648 Receive Board's Proposal on Dividends M None None 15:00:00.000 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Allocation of Income and M For For 15:00:00.000 Dividends of SEK 3.60 per Share 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Record Date (April 29) for M For For 15:00:00.000 Payment of Dividend 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Discharge of Board and M For For 15:00:00.000 President 2008-04-24 Assa Abloy AB NULL SE0000255648 Determine Number of Members (9) and M For For 15:00:00.000 Deputy Members (0) of Board 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Remuneration of Directors in M For For 15:00:00.000 the Aggregate Amount of SEK 4.05 Million 2008-04-24 Assa Abloy AB NULL SE0000255648 Reelect Gustaf Douglas (Chair), Carl M For For 15:00:00.000 Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 2008-04-24 Assa Abloy AB NULL SE0000255648 Elect Gustaf Douglas, Mikael Ekdahl, M For For 15:00:00.000 Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 2008-04-24 Assa Abloy AB NULL SE0000255648 Approve Remuneration Policy And M For For 15:00:00.000 Other Terms of Employment For Executive Management 2008-04-24 Assa Abloy AB NULL SE0000255648 Close Meeting M None None 15:00:00.000 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Financial Statements and M For For 15:00:00.000 Statutory Reports 2008-05-22 Dassault Systemes NULL FR0000130650 Accept Consolidated Financial M For For 15:00:00.000 Statements and Statutory Reports 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Allocation of Income and M For For 15:00:00.000 Dividends of EUR 0.46 per Share 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Special Auditors' Report M For For 15:00:00.000 Regarding Related-Party Transactions 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Transaction with Bernard M For For 15:00:00.000 Charles Related to Severance Payments 2008-05-22 Dassault Systemes NULL FR0000130650 Authorize Repurchase of Up to Ten M For For 15:00:00.000 Percent of Issued Share Capital 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Reduction in Share Capital M For For 15:00:00.000 via Cancellation of Repurchased Shares 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Stock Option Plans Grants M For For 15:00:00.000 2008-05-22 Dassault Systemes NULL FR0000130650 Approve Employee Stock Purchase Plan M For Against 15:00:00.000 2008-05-22 Dassault Systemes NULL FR0000130650 Authorize Filing of Required M For For 15:00:00.000 Documents/Other Formalities 2008-04-23 The Royal Bank of NULL GB0007547838 Accept Financial Statements and M For For 14:00:00.000 Scotland Group plc Statutory Reports 2008-04-23 The Royal Bank of NULL GB0007547838 Approve Remuneration Report M For Against 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Approve Final Dividends of 23.1 M For For 14:00:00.000 Scotland Group plc Pence Per Ordinary Share 2008-04-23 The Royal Bank of NULL GB0007547838 Re-elect Colin Buchan as Director M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Re-elect Jim Currie as Director M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Re-elect Janis Kong as Director M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Re-elect Sir Tom McKillop as Director M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Re-elect Sir Steve Robson as Director M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Re-elect Guy Whittaker as Director M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Reappoint Deloitte & Touche LLP as M For For 14:00:00.000 Scotland Group plc Auditors of the Company 2008-04-23 The Royal Bank of NULL GB0007547838 Authorise the Audit Committee to Fix M For For 14:00:00.000 Scotland Group plc Remuneration of Auditors 2008-04-23 The Royal Bank of NULL GB0007547838 Approve Increase in Authorised M For For 14:00:00.000 Scotland Group plc Ordinary Share Capital by GBP 625,000,000 2008-04-23 The Royal Bank of NULL GB0007547838 Authorise Issue of Equity or M For For 14:00:00.000 Scotland Group plc Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 2008-04-23 The Royal Bank of NULL GB0007547838 Subject to the Passing of the M For For 14:00:00.000 Scotland Group plc Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 2008-04-23 The Royal Bank of NULL GB0007547838 Authorise 1,000,710,085 Ordinary M For For 14:00:00.000 Scotland Group plc Shares for Market Purchase 2008-04-23 The Royal Bank of NULL GB0007547838 Increase Auth. Category II Non-Cum. M For For 14:00:00.000 Scotland Group plc Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 2008-04-23 The Royal Bank of NULL GB0007547838 Approve Scrip Dividend Program M For For 14:00:00.000 Scotland Group plc 2008-04-23 The Royal Bank of NULL GB0007547838 Adopt New Articles of Association M For For 14:00:00.000 Scotland Group plc 2008-04-21 Telefonica S.A. NULL ES0178430E18 Approve Individual and Consolidated M For For 12:00:00.000 (Formerly Telefonica De Financial Statements, Allocation of Espana, S.A.) Income, and Discharge Directors 2008-04-21 Telefonica S.A. NULL ES0178430E18 Reelect Jose Fernando de Almansa M For For 12:00:00.000 (Formerly Telefonica De Morreno-Barreda to the Board Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Elect Jose Maria Abril Perez to the M For For 12:00:00.000 (Formerly Telefonica De Board Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Elect Francisco Javier de Paz Mancho M For For 12:00:00.000 (Formerly Telefonica De to the Board Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Elect Maria Eva Castillo Sanz to the M For For 12:00:00.000 (Formerly Telefonica De Board Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Elect Luis Fernando Furlan to the M For For 12:00:00.000 (Formerly Telefonica De Board Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Authorize Repurchase of Shares M For For 12:00:00.000 (Formerly Telefonica De Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Approve Reduction in Capital via the M For For 12:00:00.000 (Formerly Telefonica De Cancellation of Treasury Shares; Espana, S.A.) Amend Articles Accordingly 2008-04-21 Telefonica S.A. NULL ES0178430E18 Ratify Auditors for 2008 M For For 12:00:00.000 (Formerly Telefonica De Espana, S.A.) 2008-04-21 Telefonica S.A. NULL ES0178430E18 Authorize Board to Ratify and M For For 12:00:00.000 (Formerly Telefonica De Execute Approved Resolutions Espana, S.A.) 2008-03-26 Trend Micro Inc. 4704 JP3637300009 Approve Allocation of Income, With a M For For 10:00:00.000 Final Dividend of JY 111 2008-03-26 Trend Micro Inc. 4704 JP3637300009 Amend Articles To: Expand Business M For For 10:00:00.000 Lines 2008-03-26 Trend Micro Inc. 4704 JP3637300009 Elect Director M For For 10:00:00.000 2008-03-26 Thomson Reuters plc NULL GB0002369139 Approve Scheme of Arrangement M For For 10:00:00.000 Proposed to be Made Between the Company and the Holders of Scheme Shares 2008-03-28 Canon Inc. 7751 JP3242800005 Approve Allocation of Income, With a M For For 10:00:00.000 Final Dividend of JY 60 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Elect Director M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-03-28 Canon Inc. 7751 JP3242800005 Approve Retirement Bonuses for M For For 10:00:00.000 Directors and Statutory Auditor 2008-03-28 Canon Inc. 7751 JP3242800005 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors 2008-03-28 Canon Inc. 7751 JP3242800005 Approve Stock Option Plan M For For 10:00:00.000 2008-06-04 Vallourec NULL FR0000120354 Approve Financial Statements and M For For 17:00:00.000 Statutory Reports 2008-06-04 Vallourec NULL FR0000120354 Accept Consolidated Financial M For For 17:00:00.000 Statements and Statutory Reports 2008-06-04 Vallourec NULL FR0000120354 Approve Allocation of Income and M For For 17:00:00.000 Dividends of EUR 11 per Share 2008-06-04 Vallourec NULL FR0000120354 Approve Special Auditors' Report M For For 17:00:00.000 Regarding Related-Party Transactions 2008-06-04 Vallourec NULL FR0000120354 Reelect Edward G. Krubasik as M For For 17:00:00.000 Supervisory Board Member 2008-06-04 Vallourec NULL FR0000120354 Ratify Appointment of and Reelect M For For 17:00:00.000 Philippe Crouzet as Supervisory Board Member 2008-06-04 Vallourec NULL FR0000120354 Appoint Luiz-Olavo Baptista as Censor M For For 17:00:00.000 2008-06-04 Vallourec NULL FR0000120354 Authorize Repurchase of Up to 10 M For For 17:00:00.000 Percent of Issued Share Capital 2008-06-04 Vallourec NULL FR0000120354 Authorize Board to Issue Free M For Against 17:00:00.000 Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 2008-06-04 Vallourec NULL FR0000120354 Amend Article 12.3 of Association M For For 17:00:00.000 Re: Attendance to General Meetings 2008-06-04 Vallourec NULL FR0000120354 Amend Article 13.2 of Association M For For 17:00:00.000 Re: Powers of Ordinary General Meeting 2008-06-04 Vallourec NULL FR0000120354 Approve Employee Stock Purchase Plan M For For 17:00:00.000 2008-06-04 Vallourec NULL FR0000120354 Approve Employee Stock Purchase Plan M For For 17:00:00.000 for International Employees 2008-06-04 Vallourec NULL FR0000120354 Approve Employee Stock Purchase Plan M For For 17:00:00.000 for International Employees 2008-06-04 Vallourec NULL FR0000120354 Authorize up to 0.3 Percent of M For For 17:00:00.000 Issued Capital for Use in Restricted Stock Plan for Foreign Residents 2008-06-04 Vallourec NULL FR0000120354 Authorize up to 1 Percent of Issued M For For 17:00:00.000 Capital for Use in Restricted Stock Plan for French Residents 2008-05-16 Rhodia NULL FR0010479956 Approve Financial Statements and M For For 14:00:00.000 Statutory Reports 2008-05-16 Rhodia NULL FR0010479956 Accept Consolidated Financial M For For 14:00:00.000 Statements and Statutory Reports 2008-05-16 Rhodia NULL FR0010479956 Approve Allocation of Income and M For For 14:00:00.000 Dividends of EUR 0.25 per Share 2008-05-16 Rhodia NULL FR0010479956 Approve Transaction with Jean-Pierre M For For 14:00:00.000 Clamadieu 2008-05-16 Rhodia NULL FR0010479956 Approve Transaction with Jacques M For For 14:00:00.000 Kheliff 2008-05-16 Rhodia NULL FR0010479956 Elect Laurence Danon as Director M For For 14:00:00.000 2008-05-16 Rhodia NULL FR0010479956 Reelect Yves Rene Nanot as Director M For For 14:00:00.000 2008-05-16 Rhodia NULL FR0010479956 Reelect Jerome Contamine as Director M For For 14:00:00.000 2008-05-16 Rhodia NULL FR0010479956 Reelect Michel de Fabiani as Director M For For 14:00:00.000 2008-05-16 Rhodia NULL FR0010479956 Appoint KPMG SA as Auditor M For For 14:00:00.000 2008-05-16 Rhodia NULL FR0010479956 Appoint Jean-Paul Vellutini as M For For 14:00:00.000 Deputy Auditor 2008-05-16 Rhodia NULL FR0010479956 Authorize Repurchase of Up to Ten M For For 14:00:00.000 Percent of Issued Share Capital 2008-05-16 Rhodia NULL FR0010479956 Approve Reduction in Share Capital M For For 14:00:00.000 via Cancellation of Repurchased Shares 2008-05-16 Rhodia NULL FR0010479956 Amend Article 11 of Bylaws Re: M For For 14:00:00.000 Election of Shareholder Employees Representatives to the Board of Directors 2008-05-16 Rhodia NULL FR0010479956 Amend Article 11 of Bylaws Re: M Against Against 14:00:00.000 Election of Employee Representatives to the Board of Directors 2008-05-16 Rhodia NULL FR0010479956 Authorize Filing of Required M For For 14:00:00.000 Documents/Other Formalities 2008-03-28 Samsung Electronics Co. NULL US7960508882 Approve Appropriation of Income and M For For 00:00:00.000 Ltd. Year-End Dividends of KRW 7,500 per Common Share 2008-03-28 Samsung Electronics Co. NULL US7960508882 Approve Remuneration of Executive M For For 00:00:00.000 Ltd. (Inside) Directors and Independent Non-Executive (Outside) Directors 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director John S. Auston M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director John H. Clappison M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Joe F. Colvin M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Harry D. Cook M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director James R. Curtiss M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director George S. Dembroski M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Gerald W. Grandey M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Nancy E. Hopkins M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Oyvind Hushovd M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director J.W. George Ivany M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director A. Anne McLellan M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director A. Neil McMillan M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Robert W. Peterson M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Elect Director Victor J. Zaleschuk M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 Ratify KPMG LLP as Auditors M For For 13:30:00.000 2008-05-15 Cameco Corp. CCO CA13321L1085 SP - Require a Majority Vote for the S Against Against 13:30:00.000 Election of Directors 2008-05-15 Cameco Corp. CCO CA13321L1085 The Undersigned Hereby Certifies M None Abstain 13:30:00.000 that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2008-05-15 Cameco Corp. CCO CA13321L1085 If you are unable to complete Item M None Abstain 13:30:00.000 #4 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) 2008-04-29 Eni Spa NULL IT0003132476 Ordinary Business S NULL NULL 10:00:00.000 2008-04-29 Eni Spa NULL IT0003132476 Approve Financial Statements, M For NULL 10:00:00.000 Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2008-04-29 Eni Spa NULL IT0003132476 Approve Financial Statements, M For NULL 10:00:00.000 Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 2008-04-29 Eni Spa NULL IT0003132476 Accept Financial Statements, M For NULL 10:00:00.000 Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2008-04-29 Eni Spa NULL IT0003132476 Approve Allocation of Income M For NULL 10:00:00.000 2008-04-29 Eni Spa NULL IT0003132476 Authorize Share Repurchase Program M For NULL 10:00:00.000 and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Accept Report of the Board of M For For 09:00:00.000 LTD Directors 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Accept Report of the Board of M For For 09:00:00.000 LTD Supervisors 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Accept Financial Statements and M For For 09:00:00.000 LTD Statutory Reports 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Approve Profit Distribution Plan M For For 09:00:00.000 LTD 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Approve Remuneration of Directors M For For 09:00:00.000 LTD and Supervisors 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Reappoint KPMG Hauzhen and KPMG as M For For 09:00:00.000 LTD the PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 2008-05-16 CHINA SHENHUA ENERGY CO NULL CNE1000002R0 Approve Amendments to the Connected M For For 09:00:00.000 LTD Transaction Decision Making Systems of the Company 2008-04-11 Fortis SA/NV NULL BE0003801181 Open Meeting M None None 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Authorize Repurchase of Shares to M For For 09:15:00.000 Acquire Fortis Units 2008-04-11 Fortis SA/NV NULL BE0003801181 Approve Disposal of Fortis Units M For For 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Receive Special Board Report M None None 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Increase M For Against 09:15:00.000 Authorized Capital 2008-04-11 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Textural Changes M For For 09:15:00.000 and Cancellation of Paragraph b) 2008-04-11 Fortis SA/NV NULL BE0003801181 Close Meeting M None None 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Open Meeting M None None 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Statutory Seat M For For 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Amend Articles Re: Authorized Capital M For For 09:15:00.000 2008-04-11 Fortis SA/NV NULL BE0003801181 Authorize Implementation of Approved M For For 09:15:00.000 Resolutions and Filing of Required Documents/Formalities at Trade Registry 2008-04-11 Fortis SA/NV NULL BE0003801181 Close Meeting M None None 09:15:00.000 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Approve Financial Statements and M For For 17:00:00.000 Discharge Directors 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Accept Consolidated Financial M For For 17:00:00.000 Statements and Statutory Reports 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Approve Allocation of Income and M For For 17:00:00.000 Dividends of EUR 0.96 per Share 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Approve Special Auditors' Report M For For 17:00:00.000 Regarding Related-Party Transactions 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Authorize Repurchase of Up to Ten M For For 17:00:00.000 Percent of Issued Share Capital 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Ratify Appointment of Thomas Geitner M For For 17:00:00.000 as Director 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Ratify Appointment of Nicolas M For For 17:00:00.000 Gheysens as Director 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Approve Transaction with Michel M For For 17:00:00.000 Datchary 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Approve Remuneration of Directors in M For For 17:00:00.000 the Aggregate Amount of EUR 365,000 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Approve Reduction in Share Capital M For For 17:00:00.000 via Cancellation of Repurchased Shares 2008-04-29 PagesJaunes Groupe NULL FR0010096354 Authorize Filing of Required M For For 17:00:00.000 Documents/Other Formalities 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports for the Financial Year Ended Dec. 31, 2007 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Elect Andrew Jamieson as Director M For For 10:00:00.000 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Elect Din Megat as Director M For For 10:00:00.000 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Approve Remuneration Report for the M For For 10:00:00.000 Financial Year Ended Dec. 31, 2007 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Ratify the Establishment and M For Against 10:00:00.000 Operation of Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Amend Constitution M For For 10:00:00.000 2008-05-01 Woodside Petroleum Ltd. WPL AU000000WPL2 Approve Acquisition of Properties by M For For 10:00:00.000 Woodside Energy Ltd From Shell Development (Australia) Pty Ltd 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Accept Financial Statements and M For For 12:00:00.000 Statutory Reports 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Approve Dividends M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Kieran Crowley as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Colm Doherty as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Donal Forde as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Dermot Gleeson as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Stephen L. Kingon as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Anne Maher as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Daniel O'Connor as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect John O'Donnell as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Sean O'Driscoll as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect David Pritchard as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Eugene J. Sheehy as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Bernard Somers as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Michael J. Sullivan as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Robert G. Wilmers as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Jennifer Winter as Director M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Authorize Board to Fix Remuneration M For For 12:00:00.000 of Auditors 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Authorize Share Repurchase Program M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Approve Reissuance of Repurchased M For For 12:00:00.000 Shares 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Authorize Issuance of Equity or M For For 12:00:00.000 Equity-Linked Securities without Preemptive Rights 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Auhtorize Company to Convey M For For 12:00:00.000 Information by Electronic Means 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Amend Articles Re: (Non-Routine) M For For 12:00:00.000 2008-04-22 Allied Irish Banks plc NULL IE0000197834 Elect Niall Murphy as Director S Against Against 12:00:00.000 2008-04-30 Intesa SanPaolo SPA NULL IT0000072618 Ordinary Business S NULL NULL 11:00:00.000 2008-04-30 Intesa SanPaolo SPA NULL IT0000072618 Approve Allocation of Income M For NULL 11:00:00.000 2008-04-30 Intesa SanPaolo SPA NULL IT0000072618 Elect Supervisory Board Members M For NULL 11:00:00.000 2008-04-24 Barclays plc NULL GB0031348658 Sanction and Consent to the Passing M For For 12:00:00.000 and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares 2008-05-13 Repsol YPF S.A NULL ES0173516115 Approve Individual and Consolidated M For For 12:00:00.000 Financial Statements, Allocation of Income, and Discharge Directors 2008-05-13 Repsol YPF S.A NULL ES0173516115 Amend Article 49 of the Bylaws Re: M For For 12:00:00.000 Financial Statements 2008-05-13 Repsol YPF S.A NULL ES0173516115 Elect Isidre Faine Casas as Director M For For 12:00:00.000 2008-05-13 Repsol YPF S.A NULL ES0173516115 Elect Juan Maria Nin Genova as M For For 12:00:00.000 Director 2008-05-13 Repsol YPF S.A NULL ES0173516115 Appoint Auditor M For For 12:00:00.000 2008-05-13 Repsol YPF S.A NULL ES0173516115 Authorize Repurchase of Shares M For For 12:00:00.000 2008-05-13 Repsol YPF S.A NULL ES0173516115 Authorize Board to Ratify and M For For 12:00:00.000 Execute Approved Resolutions 2008-04-24 UCB NULL BE0003739530 Special Meeting S NULL NULL 11:30:00.000 2008-04-24 UCB NULL BE0003739530 Receive Special Board Report and M None NULL 11:30:00.000 Special Auditor Report 2008-04-24 UCB NULL BE0003739530 Approve Issuance of Debt Represented M For NULL 11:30:00.000 by 30,000 Bonds Each Connected to 1,000 Warrants 2008-04-24 UCB NULL BE0003739530 Eliminate Preemptive Rights in Case M For NULL 11:30:00.000 of Issuance of Bonds in Favor of the Company Financiere de Tubize 2008-04-24 UCB NULL BE0003739530 Authorize Board to Increase Share M For NULL 11:30:00.000 Capital 2008-04-24 UCB NULL BE0003739530 Allocate Issuance Premium to an M For NULL 11:30:00.000 Unavailable Account 2008-04-24 UCB NULL BE0003739530 Amend Articles to Reflect Changes in M For NULL 11:30:00.000 Capital 2008-04-24 UCB NULL BE0003739530 Approve Capital Increase as a M For NULL 11:30:00.000 Temporary Decision 2008-04-24 UCB NULL BE0003739530 Nominate the Chairman of the Board M For NULL 11:30:00.000 as Member of the Ad Hoc Committee for the Present Issuance 2008-04-24 UCB NULL BE0003739530 Nominate the Vice-Chairman of the M For NULL 11:30:00.000 Board as Member of the Ad Hoc Committee for the Present Issuance 2008-04-24 UCB NULL BE0003739530 Nominate the CEO of the Board as M For NULL 11:30:00.000 Member of the Ad Hoc Committee for the Present Issuance 2008-04-24 UCB NULL BE0003739530 Authorize Implementation of Approved M For NULL 11:30:00.000 Resolutions and Filing of Required Documents/Formalities at Trade Registry 2008-06-10 Raiffeisen NULL AT0000606306 Receive Financial Statements and M None None 10:00:00.000 International Statutory Reports (Non-Voting) Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Approve Allocation of Income M For For 10:00:00.000 International Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Approve Discharge of Management Board M For For 10:00:00.000 International Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Approve Discharge of Supervisory M For For 10:00:00.000 International Board Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Approve Remuneration of Supervisory M For For 10:00:00.000 International Board Members Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Elect Supervisory Board Members M For For 10:00:00.000 International (Bundled) Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Ratify Auditors M For For 10:00:00.000 International Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Approve Issuance of Convertible M For For 10:00:00.000 International Bonds and/or Bonds with Warrants Bank-Holding AG Attached up to Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 2008-06-10 Raiffeisen NULL AT0000606306 Approve Creation of EUR 47.2 Million M For For 10:00:00.000 International Pool of Capital to Guarantee Bank-Holding AG Conversion Rights 2008-06-10 Raiffeisen NULL AT0000606306 Approve Merger by Absorption of M For For 10:00:00.000 International Raiffeisen International Group IT Bank-Holding AG 2008-06-10 Raiffeisen NULL AT0000606306 Authorize Share Repurchase Program M For For 10:00:00.000 International and Reissuance or Cancellation of Bank-Holding AG Repurchased Shares 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Accept Financial Statements and M For For 12:00:00.000 Statutory Reports 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Approve Remuneration Report M For For 12:00:00.000 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Reappoint Ernst & Young LLP as M For For 12:00:00.000 Auditors and Authorise the Board to Determine Their Remuneration 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Re-elect Norman Murray as Director M For For 12:00:00.000 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Re-elect Sir Bill Gammell as Director M For For 12:00:00.000 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Re-elect Hamish Grossart as Director M For For 12:00:00.000 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Re-elect Ed Story as Director M For For 12:00:00.000 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Authorise Issue of Equity or M For For 12:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,683,740.25 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Authorise Issue of Equity or M For For 12:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 402,601.29 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Authorise 19,613,729 Ordinary Shares M For For 12:00:00.000 for Market Purchase 2008-05-23 Cairn Energy plc NULL GB00B1RZDL64 Adopt New Articles of Association M For For 12:00:00.000 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Approve Remuneration of Committee of M For For 18:00:00.000 Holding ASA (Formerly Representatives, Control Committee, Den Norske Bank AS)) and Nominating Committee 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Approve Remuneration of Auditors M For For 18:00:00.000 Holding ASA (Formerly Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Approve Financial Statements and M For For 18:00:00.000 Holding ASA (Formerly Statutory Reports; Approve Den Norske Bank AS)) Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Elect Ten Members of Committee of M For For 18:00:00.000 Holding ASA (Formerly Representatives Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Elect Vice-Chairman and One Deputy M For For 18:00:00.000 Holding ASA (Formerly Member of Control Committee Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Elect Four Members of Nominating M For For 18:00:00.000 Holding ASA (Formerly Committee Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Ratify Ernst & Young as Auditors M For For 18:00:00.000 Holding ASA (Formerly Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Authorize Repurchase of Up to Ten M For Against 18:00:00.000 Holding ASA (Formerly Percent of Issued Share Capital Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Approve Advisory Part of M For For 18:00:00.000 Holding ASA (Formerly Remuneration Policy And Other Terms Den Norske Bank AS)) of Employment For Executive Management 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Approve Binding Part of Remuneration M For For 18:00:00.000 Holding ASA (Formerly Policy And Other Terms of Employment Den Norske Bank AS)) For Executive Management 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Approve Instructions for Nominating M For For 18:00:00.000 Holding ASA (Formerly Committee Den Norske Bank AS)) 2008-04-30 DnB NOR ASA (frmly DNB NULL NO0010031479 Amend Articles Re: Specify Two-Year M For For 18:00:00.000 Holding ASA (Formerly Terms for Nominating Committee Den Norske Bank AS)) Members 2008-04-24 Synthes Inc NULL US87162M4096 Accept Financial Statements and M For NULL 04:00:00.000 Statutory Reports 2008-04-24 Synthes Inc NULL US87162M4096 Elect Director Dr. Roland Bronnimann M For NULL 04:00:00.000 2008-04-24 Synthes Inc NULL US87162M4096 Elect Director Robert Bland M For NULL 04:00:00.000 2008-04-24 Synthes Inc NULL US87162M4096 Elect Director Amy Wyss M For NULL 04:00:00.000 2008-04-24 Synthes Inc NULL US87162M4096 Ratify Auditors M For NULL 04:00:00.000 2008-05-29 Deutsche Bank AG NULL DE0005140008 Receive Financial Statements and M None None 10:00:00.000 Statutory Reports for Fiscal 2007 (Non-Voting) 2008-05-29 Deutsche Bank AG NULL DE0005140008 Approve Allocation of Income and M For For 10:00:00.000 Dividends of EUR 4.50 per Share 2008-05-29 Deutsche Bank AG NULL DE0005140008 Approve Discharge of Management M For For 10:00:00.000 Board for Fiscal 2007 2008-05-29 Deutsche Bank AG NULL DE0005140008 Approve Discharge of Supervisory M For For 10:00:00.000 Board for Fiscal 2007 2008-05-29 Deutsche Bank AG NULL DE0005140008 Ratify KPMG Deutsche M For For 10:00:00.000 Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 2008-05-29 Deutsche Bank AG NULL DE0005140008 Authorize Repurchase of Up to Five M For For 10:00:00.000 Percent of Issued Share Capital for Trading Purposes 2008-05-29 Deutsche Bank AG NULL DE0005140008 Authorize Share Repurchase Program M For For 10:00:00.000 and Reissuance or Cancellation of Repurchased Shares 2008-05-29 Deutsche Bank AG NULL DE0005140008 Authorize Use of Financial M For For 10:00:00.000 Derivatives When Repurchasing Shares 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Clemens Boersig to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Karl-Gerhard Eick to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Henning Kagermann to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Suzanne Labarge to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Tilman Todenhoefer to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Werner Wenning to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Peter Job to the Supervisory M For For 10:00:00.000 Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Heinrich von Pierer to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Maurice Levy to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Elect Johannes Teyssen to the M For For 10:00:00.000 Supervisory Board 2008-05-29 Deutsche Bank AG NULL DE0005140008 Approve Creation of EUR 140 Million M For For 10:00:00.000 Pool of Capital without Preemptive Rights 2008-05-29 Deutsche Bank AG NULL DE0005140008 Approve Issuance of Convertible M For For 10:00:00.000 Bonds and Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 2008-05-29 Deutsche Bank AG NULL DE0005140008 Instruct Management Board to Prepare S Against Against 10:00:00.000 Sale of Investment Banking Business within Two Years 2008-05-29 Deutsche Bank AG NULL DE0005140008 Amend Articles to Restrict High Risk S Against Against 10:00:00.000 Business Activities in United States 2008-05-29 Deutsche Bank AG NULL DE0005140008 Amend Articles Re: Outside Board S Against Against 10:00:00.000 Memberships of Supervisory Board Members 2008-05-29 Deutsche Bank AG NULL DE0005140008 Amend Articles Re: Separate Counting S Against Against 10:00:00.000 of Proxy Votes at General Meetings 2008-05-29 Deutsche Bank AG NULL DE0005140008 Amend Articles Re: Written Protocol S Against Against 10:00:00.000 for General Meetings 2008-05-29 Deutsche Bank AG NULL DE0005140008 Authorize Special Audit Re: Issuance S Against Against 10:00:00.000 of Stock Options in Spring 2003 2008-05-29 Deutsche Bank AG NULL DE0005140008 Authorize Special Audit Re: S Against Against 10:00:00.000 Investment in Daimler AG (formerly DaimlerChrysler AG) 2008-05-29 Deutsche Bank AG NULL DE0005140008 Authorize Special Audit Re: Bonus S Against Against 10:00:00.000 Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions 2008-05-30 HSBC Holdings plc NULL GB0005405286 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-30 HSBC Holdings plc NULL GB0005405286 Approve Remuneration Report M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect Safra Catz as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect Vincent Cheng as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Re-elect John Coombe as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect Jose Duran as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Re-elect Douglas Flint as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect Alexander Flockhart as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Re-elect Dr William Fung as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect Stuart Gulliver as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Re-elect James Hughes-Hallett as M For For 11:00:00.000 Director 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect William Laidlaw as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Elect Narayana Murthy as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Re-elect Stewart Newton as Director M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Reappoint KPMG Audit plc as Auditors M For For 11:00:00.000 and Authorise the Group Audit Committee to Determine Their Remuneration 2008-05-30 HSBC Holdings plc NULL GB0005405286 Auth. Issuance of Non-Cumulative M For For 11:00:00.000 Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Subject to the Passing of Resolution M For For 11:00:00.000 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 2008-05-30 HSBC Holdings plc NULL GB0005405286 Authorise 1,186,700,000 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-05-30 HSBC Holdings plc NULL GB0005405286 Amend Articles of Association M For For 11:00:00.000 2008-05-30 HSBC Holdings plc NULL GB0005405286 With Effect From 1 October 2008, M For For 11:00:00.000 Amend Articles of Association Re: Directors' Conflicts of Interest 2008-05-30 HSBC Holdings plc NULL GB0005405286 Amend HSBC Share Plan M For Against 11:00:00.000 2008-06-09 Eni Spa NULL IT0003132476 Ordinary Business S NULL NULL 10:00:00.000 2008-06-09 Eni Spa NULL IT0003132476 Fix Number of Directors M For NULL 10:00:00.000 2008-06-09 Eni Spa NULL IT0003132476 Fx Directors' Term M For NULL 10:00:00.000 2008-06-09 Eni Spa NULL IT0003132476 Elect Directors - Slate Assogesstioni M For NULL 10:00:00.000 2008-06-09 Eni Spa NULL IT0003132476 Elect Directors - Slate Ministry of M For NULL 10:00:00.000 Economics and Finance 2008-06-09 Eni Spa NULL IT0003132476 Elect Chairman of the Board of M For NULL 10:00:00.000 Directors 2008-06-09 Eni Spa NULL IT0003132476 Approve Remuneration of Directors M For NULL 10:00:00.000 and Chairman of Board of Directors 2008-06-09 Eni Spa NULL IT0003132476 Appoint Internal Statutory Auditors M For NULL 10:00:00.000 - Slate Assogestioni 2008-06-09 Eni Spa NULL IT0003132476 Appoint Internal Statutory Auditors M For NULL 10:00:00.000 - Slate Ministry of Economics and Finance 2008-06-09 Eni Spa NULL IT0003132476 Appoint Chairman of the Internal M For NULL 10:00:00.000 Statutory Auditors' Board 2008-06-09 Eni Spa NULL IT0003132476 Approve Remuneration of Internal M For NULL 10:00:00.000 Statutory Auditors and Chairman 2008-06-09 Eni Spa NULL IT0003132476 Approve Compensation of the M For NULL 10:00:00.000 Representative of the Court of Accounts as Financial Controller of the Company 2008-05-08 China Mobile (Hong NULL HK0941009539 Accept Financial Statements and M For For 10:00:00.000 Kong) Limited Statutory Reports 2008-05-08 China Mobile (Hong NULL HK0941009539 Approve Final Dividend M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Approve Special Dividend M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Reelect Lu Xiangdong as Director M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Reelect Xue Taohai as Director M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Reelect Huang Wenlin as Director M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Reelect Xin Fanfei as Director M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Reelect Lo Ka Shui as Director M For For 10:00:00.000 Kong) Limited 2008-05-08 China Mobile (Hong NULL HK0941009539 Reappoint KPMG as Auditors and M For For 10:00:00.000 Kong) Limited Authorize Board to Fix Their Remuneration 2008-05-08 China Mobile (Hong NULL HK0941009539 Authorize Repurchase of Up to 10 M For For 10:00:00.000 Kong) Limited Percent of Issued Share Capital 2008-05-08 China Mobile (Hong NULL HK0941009539 Approve Issuance of Equity or M For Against 10:00:00.000 Kong) Limited Equity-Linked Securities without Preemptive Rights 2008-05-08 China Mobile (Hong NULL HK0941009539 Authorize Reissuance of Repurchased M For Against 10:00:00.000 Kong) Limited Shares 2008-05-08 Swire Pacific Limited NULL HK0019000162 Approve Final Dividend M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect M Cubbon as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect Baroness Dunn as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect C Lee as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect M C C Sze as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect T G Freshwater as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect M Leung as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reelect A N Tyler as Director M For For 10:00:00.000 2008-05-08 Swire Pacific Limited NULL HK0019000162 Reappoint PricewaterhouseCoopers as M For For 10:00:00.000 Auditors and Authorize Board to Fix Their Remuneration 2008-05-08 Swire Pacific Limited NULL HK0019000162 Authorize Repurchase of Up to 10 M For For 10:00:00.000 Percent of Issued Share Capital 2008-05-08 Swire Pacific Limited NULL HK0019000162 Approve Issuance of Equity or M For Against 10:00:00.000 Equity-Linked Securities without Preemptive Rights 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Reelect Wu Wei, Maggie as Director M For For 11:00:00.000 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Reelect Dai Shan, Trudy as Director M For For 11:00:00.000 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Reelect Xie Shi Huang, Simon as M For For 11:00:00.000 Director 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Reelect Tsuei, Andrew Tien Yuan as M For For 11:00:00.000 Director 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Reelect Kwauk Teh Ming, Walter as M For For 11:00:00.000 Director 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Approve Remuneration of Directors M For For 11:00:00.000 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Reappoint Auditors and Authorize M For For 11:00:00.000 Board to Fix Their Remuneration 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Approve Issuance of Equity or M For Against 11:00:00.000 Equity-Linked Securities without Preemptive Rights 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Authorize Repurchase of Up to 10 M For For 11:00:00.000 Percent of Issued Share Capital 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Authorize Reissuance of Repurchased M For Against 11:00:00.000 Shares 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Amend Restricted Share Unit Scheme M For For 11:00:00.000 2008-05-05 ALIBABA.COM CORP NULL KYG017171003 Approve Grants Pursuant to M For For 11:00:00.000 Restricted Share Unit Scheme 2008-05-23 Irish Life and NULL IE0004678656 Accept Financial Statements and M For For 11:30:00.000 Permanent plc Statutory Reports 2008-05-23 Irish Life and NULL IE0004678656 Approve Dividends M For For 11:30:00.000 Permanent plc 2008-05-23 Irish Life and NULL IE0004678656 Elect Breffni Byrne as Director M For For 11:30:00.000 Permanent plc 2008-05-23 Irish Life and NULL IE0004678656 Elect Danuta Gray as Director M For For 11:30:00.000 Permanent plc 2008-05-23 Irish Life and NULL IE0004678656 Elect Eamonn Heffernan as Director M For For 11:30:00.000 Permanent plc 2008-05-23 Irish Life and NULL IE0004678656 Elect Gillian Bowler as Director M For For 11:30:00.000 Permanent plc 2008-05-23 Irish Life and NULL IE0004678656 Elect Kieran McGowan as Director M For For 11:30:00.000 Permanent plc 2008-05-23 Irish Life and NULL IE0004678656 Authorize Board to Fix Remuneration M For For 11:30:00.000 Permanent plc of Auditors 2008-05-23 Irish Life and NULL IE0004678656 Authorize Share Repurchase Program M For For 11:30:00.000 Permanent plc and Reissuance of Shares 2008-05-23 Irish Life and NULL IE0004678656 Authorize Issuance of Equity or M For For 11:30:00.000 Permanent plc Equity-Linked Securities without Preemptive Rights 2008-05-23 Irish Life and NULL IE0004678656 Amend Articles Re: Use of Electronic M For For 11:30:00.000 Permanent plc Means 2008-06-27 Tesco plc NULL GB0008847096 Accept Financial Statements and M For For 11:00:00.000 Statutory Reports 2008-06-27 Tesco plc NULL GB0008847096 Approve Remuneration Report M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Approve Final Dividend of 7.7 Pence M For For 11:00:00.000 Per Ordinary Share 2008-06-27 Tesco plc NULL GB0008847096 Re-elect Charles Allen as Director M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Re-elect Harald Einsmann as Director M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Re-elect Rodney Chase as Director M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Re-elect Karen Cook as Director M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Re-elect Sir Terry Leahy as Director M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Re-elect Tim Mason as Director M For For 11:00:00.000 2008-06-27 Tesco plc NULL GB0008847096 Reappoint PricewaterhouseCoopers LLP M For For 11:00:00.000 as Auditors of the Company 2008-06-27 Tesco plc NULL GB0008847096 Authorise Board to Fix Remuneration M For For 11:00:00.000 of Auditors 2008-06-27 Tesco plc NULL GB0008847096 Authorise Issue of Equity or M For For 11:00:00.000 Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 2008-06-27 Tesco plc NULL GB0008847096 Subject to and Conditional Upon the M For For 11:00:00.000 Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 2008-06-27 Tesco plc NULL GB0008847096 Authorise 784,800,000 Ordinary M For For 11:00:00.000 Shares for Market Purchase 2008-06-27 Tesco plc NULL GB0008847096 Auth. Company and Its Subsidiaries M For For 11:00:00.000 to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 2008-06-27 Tesco plc NULL GB0008847096 Adopt New Articles of Association; M For For 11:00:00.000 Amend New Articles of Association 2008-06-27 Tesco plc NULL GB0008847096 Resolved that the Company Sets a S Against Against 11:00:00.000 Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms 2008-05-08 Yara International ASA NULL NO0010208051 Elect Chairman of Meeting; Designate M For For 18:00:00.000 Inspector(s) of Minutes of Meeting 2008-05-08 Yara International ASA NULL NO0010208051 Approve Financial Statements and M For For 18:00:00.000 Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 2008-05-08 Yara International ASA NULL NO0010208051 Approve Remuneration Policy And M For For 18:00:00.000 Other Terms of Employment For Executive Management 2008-05-08 Yara International ASA NULL NO0010208051 Approve Remuneration of Auditors M For For 18:00:00.000 2008-05-08 Yara International ASA NULL NO0010208051 Elect Directors (Bundled) M For For 18:00:00.000 2008-05-08 Yara International ASA NULL NO0010208051 Approve Remuneration of Directors M For For 18:00:00.000 2008-05-08 Yara International ASA NULL NO0010208051 Elect Members of Nominating M For For 18:00:00.000 Committee; Approve Remuneration of Nominating Committee 2008-05-08 Yara International ASA NULL NO0010208051 Authorize Repurchase of Up to Five M For For 18:00:00.000 Percent of Issued Share Capital 2008-06-05 Industrial and NULL CNE1000003G1 Accept Report of the Board of M For For 09:30:00.000 Commercial Bank of Directors China Limited 2008-06-05 Industrial and NULL CNE1000003G1 Accept Report of the Supervisory M For For 09:30:00.000 Commercial Bank of Committee China Limited 2008-06-05 Industrial and NULL CNE1000003G1 Accept Financial Statements and M For For 09:30:00.000 Commercial Bank of Statutory Reports China Limited 2008-06-05 Industrial and NULL CNE1000003G1 Approve Profit Distribution Plan for M For For 09:30:00.000 Commercial Bank of the Year Ended Dec. 31, 2007 China Limited 2008-06-05 Industrial and NULL CNE1000003G1 Approve Fixed Assets Investment M For For 09:30:00.000 Commercial Bank of Budget for the Year 2008 China Limited 2008-06-05 Industrial and NULL CNE1000003G1 Reappoint Ernst & Young and Ernst & M For For 09:30:00.000 Commercial Bank of Young Hua Ming as International and China Limited Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 2008-06-05 Industrial and NULL CNE1000003G1 Authorize Board to Deal with Matters M For For 09:30:00.000 Commercial Bank of Relating to the Purchase of China Limited Directors', Supervisors' and Officers' Liability Insurance 2008-06-05 Industrial and NULL CNE1000003G1 Appoint Zhao Lin as Supervisor S None Abstain 09:30:00.000 Commercial Bank of China Limited 2008-06-05 Industrial and NULL CNE1000003G1 Approve Increaase in the Proposed S None Abstain 09:30:00.000 Commercial Bank of External Donations for the Year China Limited Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Approve Formation of Holding Company M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Amend Articles To: Amend Business M For For 10:00:00.000 Jusco Co. Ltd.) Lines to Reflect Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-15 Aeon Co. Ltd. (formerly 8267 JP3388200002 Elect Director M For For 10:00:00.000 Jusco Co. Ltd.) 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Accept Financial Statements and M For For 12:00:00.000 Co. Ltd. Statutory Reports 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Approve Final Dividend M For For 12:00:00.000 Co. Ltd. 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Reelect Lee Shau Kee as Director M For For 12:00:00.000 Co. Ltd. 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Reelect Liu Lit Man as Director M For For 12:00:00.000 Co. Ltd. 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Reelect Leung Hay Man as Director M For For 12:00:00.000 Co. Ltd. 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Reelect James Kwan Yuk Choi as M For For 12:00:00.000 Co. Ltd. Director 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Reappoint PricewaterhouseCoopers as M For For 12:00:00.000 Co. Ltd. Auditors and Authorize Board to Fix Their Remuneration 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Authorize Capitalization of an M For For 12:00:00.000 Co. Ltd. Amount 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 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Authorize Repurchase of Up to 10 M For For 12:00:00.000 Co. Ltd. Percent of Issued Share Capital 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Approve Issuance of Equity or M For Against 12:00:00.000 Co. Ltd. Equity-Linked Securities without Preemptive Rights 2008-05-19 Hong Kong and China Gas NULL HK0003000038 Authorize Reissuance of Repurchased M For Against 12:00:00.000 Co. Ltd. Shares 2008-06-12 China Overseas Land & NULL HK0688002218 Accept Financial Statements and M For For 15:00:00.000 Investment Ltd. Statutory Reports 2008-06-12 China Overseas Land & NULL HK0688002218 Reelect Hao Jian Min as Director M For For 15:00:00.000 Investment Ltd. 2008-06-12 China Overseas Land & NULL HK0688002218 Reelect Wu Jianbin as Director M For For 15:00:00.000 Investment Ltd. 2008-06-12 China Overseas Land & NULL HK0688002218 Reelect Lam Kwong Siu as Director M For For 15:00:00.000 Investment Ltd. 2008-06-12 China Overseas Land & NULL HK0688002218 Reelect Wong Ying Ho, Kennedy as M For For 15:00:00.000 Investment Ltd. Director 2008-06-12 China Overseas Land & NULL HK0688002218 Authorize Board to Fix the M For For 15:00:00.000 Investment Ltd. Remuneration of Directors 2008-06-12 China Overseas Land & NULL HK0688002218 Approve Final Dividend of HK$0.07 M For For 15:00:00.000 Investment Ltd. Per Share 2008-06-12 China Overseas Land & NULL HK0688002218 Reappoint Deloitte Touche Tohmatsu M For For 15:00:00.000 Investment Ltd. as Auditors and Authorize Board to Fix Their Remuneration 2008-06-12 China Overseas Land & NULL HK0688002218 Authorize Repurchase of Up to 10 M For For 15:00:00.000 Investment Ltd. Percent of Issued Share Capital 2008-06-12 China Overseas Land & NULL HK0688002218 Approve Issuance of Equity or M For Against 15:00:00.000 Investment Ltd. Equity-Linked Securities without Preemptive Rights 2008-06-12 China Overseas Land & NULL HK0688002218 Authorize Reissuance of Repurchased M For Against 15:00:00.000 Investment Ltd. Shares 2008-05-14 The Royal Bank of NULL GB0007547838 Approve Increase in Authorised Share M For For 12:00:00.000 Scotland Group plc Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2008-05-14 The Royal Bank of NULL GB0007547838 Approve Increase in Authorised Share M For For 12:00:00.000 Scotland Group plc Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Approve Allocation of Income, With a M For For 10:00:00.000 Final Dividend of JY 60 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Amend Articles To: Increase Maximum M For For 10:00:00.000 Board Size - Increase Number of Internal Auditors 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors and Statutory Auditors 2008-05-16 Shimamura Co. Ltd. 8227 JP3358200008 Approve Adjustment to Aggregate M For For 10:00:00.000 Compensation Ceilings for Directors and Statutory Auditors 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Accept Individual and Consolidated M For For 10:00:00.000 Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Approve Allocation of Income M For For 10:00:00.000 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Ratify Juan Rodriguez Inciarte to M For For 10:00:00.000 the Board of Directors 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Reelect Luis Alberto Salazar-Simpson M For For 10:00:00.000 Bos to the Board of Directors 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Reelect Luis Angel Rojo Duque to the M For For 10:00:00.000 Board of Directors 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Reelect Emilio Botin-Sanz de M For For 10:00:00.000 Sautuola y Garcia de los Rios to the Board of Directors 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Ratify Auditors M For For 10:00:00.000 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Authorize Repurchase of Shares in M For For 10:00:00.000 Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Approve New Corporate Bylaws and M For For 10:00:00.000 Void Effective Ones 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Amend Article 8 of the General M For For 10:00:00.000 Meeting Guidelines 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Authorize Issuance of Equity or M For For 10:00:00.000 Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Grant Board Authorization to Issue M For For 10:00:00.000 Convertible and/or Exchangeable Debt Securities without Preemptive Rights 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Authorize Issuance of M For For 10:00:00.000 Non-Convertible Fixed Income Securities 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Approve Bundled Incentive Plans M For For 10:00:00.000 Linked to Predetermined Requirements such as Total Return Results and EPS 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Approve Savings Plan for Abbey M For For 10:00:00.000 National Plc' Employees and other Companies of Santander Group in the U.K. 2008-06-20 Banco Santander S.A. NULL ES0113900J37 Authorize Board to Ratify and M For For 10:00:00.000 Execute Approved Resolutions 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Meeting for ADR/GDR Holders S NULL NULL 00:00:00.000 Orlen 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Elect Meeting Chairman M For NULL 00:00:00.000 Orlen 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Agenda of Meeting M For NULL 00:00:00.000 Orlen 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Elect Members of Vote Counting M For NULL 00:00:00.000 Orlen Commission 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Financial Statements and M For NULL 00:00:00.000 Orlen Management Board Report on Company's Operations in Fiscal 2007 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Consolidated Financial M For NULL 00:00:00.000 Orlen Statements and Management Board Report on Group's Operations in Fiscal 2007 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Allocation of Income M For NULL 00:00:00.000 Orlen 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Igor Adam M For NULL 00:00:00.000 Orlen Chalupec (CEO) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Piotr M For NULL 00:00:00.000 Orlen Wlodzimierz Kownacki (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Wojciech M For NULL 00:00:00.000 Orlen Andrzej Heydel (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Jan Maciejewicz M For NULL 00:00:00.000 Orlen (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Cezary M For NULL 00:00:00.000 Orlen Krzysztof Smorszczewski (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Cezary M For NULL 00:00:00.000 Orlen Stanislaw Filipowicz (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Krzysztof Piotr M For NULL 00:00:00.000 Orlen Szwedowski (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Pawel Henryk M For NULL 00:00:00.000 Orlen Szymanski (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Waldemar M For NULL 00:00:00.000 Orlen Tadeusz Maj (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Krystian Pater M For NULL 00:00:00.000 Orlen (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Dariusz Marek M For NULL 00:00:00.000 Orlen Formela (Management Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Malgorzata M For NULL 00:00:00.000 Orlen Izabela Slepowronska (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Zbigniew Marek M For NULL 00:00:00.000 Orlen Macioszek (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Jerzy Woznicki M For NULL 00:00:00.000 Orlen (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Wojciech Pawlak M For NULL 00:00:00.000 Orlen (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Krzysztof M For NULL 00:00:00.000 Orlen Rajczewski (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Ryszard M For NULL 00:00:00.000 Orlen Sowinski (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Robert Czapla M For NULL 00:00:00.000 Orlen (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Marek M For NULL 00:00:00.000 Orlen Drac-Taton (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Raimondo Eggink M For NULL 00:00:00.000 Orlen (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Agata Janina M For NULL 00:00:00.000 Orlen Mikolajczyk (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Janusz M For NULL 00:00:00.000 Orlen Zielinski (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Konstanty M For NULL 00:00:00.000 Orlen Brochwicz-Donimirski (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Approve Discharge of Wieslaw Jan M For NULL 00:00:00.000 Orlen Rozlucki (Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Shareholder Proposal: Fix Number of S None NULL 00:00:00.000 Orlen Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 2008-06-06 Polski Koncern Naftowy NULL US7316132049 Shareholder Proposal: Elect S None NULL 00:00:00.000 Orlen Additional Member(s) to Supervisory Board 2008-06-13 HIGH TECH COMPUTER CORP NULL US42980M2061 ADOPTION OF THE FISCAL YEAR 2007 M For For 00:00:00.000 BUSINESS REPORT AND FINANCIAL STATEMENT. 2008-06-13 HIGH TECH COMPUTER CORP NULL US42980M2061 ADOPTION OF THE FISCAL YEAR 2007 M For For 00:00:00.000 EARNINGS DISTRIBUTION PROPOSAL. 2008-06-13 HIGH TECH COMPUTER CORP NULL US42980M2061 DISCUSSION OF THE PROPOSAL TO M For For 00:00:00.000 ALLOCATE EARNINGS AND EMPLOYEE BONUSES TO FUND A CAPITAL INCREASE AND ISSUANCE OF NEW SHARES. 2008-06-13 HIGH TECH COMPUTER CORP NULL US42980M2061 DISCUSSION OF THE PROPOSAL TO M For For 00:00:00.000 PARTIALLY AMEND THE ARTICLES OF INCORPORATION. 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Etsuhiko Shoyama M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Kazuo Furukawa M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Tadamichi Sakiyama M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Michiharu Nakamura M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Toyoaki Nakamura M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Yoshie Ohta M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Mitsuo Ohhashi M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Akihiko Nomiyama M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Kenji Miyahara M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Tooru Motobayashi M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Takeo Ueno M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Shungo Dazai M For For 10:00:00.000 2008-06-20 Hitachi Ltd. 6501 JP3788600009 Elect Director Michihiro Honda M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Approve Allocation of Income, With a M For For 10:00:00.000 Final Dividend of JY 33 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Amend Articles To: Amend Business M For For 10:00:00.000 Lines - Change Location of Head Office - Authorize Public Announcements in Electronic Format 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Elect Director M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Approve Adjustment to Aggregate M For For 10:00:00.000 Compensation Ceiling for Directors 2008-06-27 Yamada Denki Co. 9831 JP3939000000 Approve Retirement Bonus for Director M For For 10:00:00.000 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Meeting for ADR/GDR Holders S NULL NULL 00:00:00.000 Orlen 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Elect Meeting Chairman M For NULL 00:00:00.000 Orlen 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Approve Agenda of Meeting M For NULL 00:00:00.000 Orlen 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Elect Members of Vote Counting M For NULL 00:00:00.000 Orlen Commission 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Shareholder Proposal: Shareholder S None NULL 00:00:00.000 Orlen Proposal: Fix Number of Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Shareholder Proposal: Recall S None NULL 00:00:00.000 Orlen Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Shareholder Proposal: Elect S None NULL 00:00:00.000 Orlen Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 2008-06-13 Polski Koncern Naftowy NULL US7316132049 Shareholder Proposal: Elect S None NULL 00:00:00.000 Orlen Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Elect Director M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Industries Ltd. 2008-06-19 Sumitomo Metal 5405 JP3402200004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Industries Ltd. 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 2400 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Authorize Share Repurchase Program M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Amend Articles to: Make Technical M For For 10:00:00.000 Changes to Reflect Abolition of Fractional Shares 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Elect Director M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-20 NTT DoCoMo Inc. 9437 JP3165650007 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 165 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Amend Articles to: Limit Liability M For For 10:00:00.000 of Statutory Auditors - Limit Directors' Legal Liability 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Elect Director M For For 10:00:00.000 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Rohm Co. Ltd. 6963 JP3982800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-21 Credit Saison Co. Ltd. 8253 JP3271400008 Approve Allocation of Income, With a M For For 10:00:00.000 Final Dividend of JY 28 2008-06-21 Credit Saison Co. Ltd. 8253 JP3271400008 Amend Articles To Amend Business M For For 10:00:00.000 Lines 2008-06-21 Credit Saison Co. Ltd. 8253 JP3271400008 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 20 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Elect Director M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Approve Stock Option Plan for M For For 10:00:00.000 Directors 2008-06-20 Sumitomo Corp. 8053 JP3404600003 Approve Deep Discount Stock Option M For For 10:00:00.000 Plan 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Elect Director M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Approve Deep Discount Stock Option M For For 10:00:00.000 Plan for Directors 2008-06-20 Tokyo Electron Ltd. 8035 JP3571400005 Approve Deep Discount Stock Option M For For 10:00:00.000 Plan for Executives 2008-06-24 Orix Corp. 8591 JP3200450009 Approve Reduction in Legal Reserves M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Amend Articles To Amend Business M For For 10:00:00.000 Objectives Clause 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Yoshihiko Miyauchi M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Yasuhiko Fujiki M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Yukio Yanase M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Hiroaki Nishina M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Haruyuki Urata M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Kazuo Kojima M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Yoshinori Yokoyama M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Paul Sheard M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Hirotaka Takeuchi M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Takeshi Sasaki M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Elect Director Teruo Ozaki M For For 10:00:00.000 2008-06-24 Orix Corp. 8591 JP3200450009 Approve Stock Option Plan M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Howard Stringer M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Ryuji Chubachi M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Katsumi Ihara M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Yotaro Kobayashi M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Sakie Tachibana M For For 10:00:00.000 Fukushima 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Yoshihiko Miyauchi M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Yoshiaki Yamauchi M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Peter Bonfield M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Fueo Sumita M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Fujio Cho M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Ryuji Yasuda M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Yukako Uchinaga M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Mitsuaki Yahagi M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Tsun-Yan Hsieh M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Elect Director Roland Hernandez M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Approve Stock Option Plan M For For 10:00:00.000 2008-06-20 Sony Corp. 6758 JP3435000009 Amend Articles to Require Disclosure S Against For 10:00:00.000 of Individual Director Compensation Levels 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Tadashi Okamura M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Atsutoshi Nishida M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Shigeo Koguchi M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Fumio Muraoka M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Kazuo Tanigawa M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Toshiharu Kobayashi M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Atsushi Shimizu M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Kiichiro Furusawa M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Hiroshi Hirabayashi M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Takeshi Sasaki M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Hisatsugu Nonaka M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Masao Namiki M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Norio Sasaki M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Elect Director Masashi Muromachi M For For 10:00:00.000 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Seigo S Against Against 10:00:00.000 Watanabe to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Yoshio S Against Against 10:00:00.000 Koyama to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Jiro S Against Against 10:00:00.000 Ozono to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Masataka S Against Against 10:00:00.000 Shintani to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Yuichiro S Against Against 10:00:00.000 Isu to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Koichi S Against Against 10:00:00.000 Hatano to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Yoshiaki S Against Against 10:00:00.000 Miki to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Tomohiko S Against Against 10:00:00.000 Sasaki to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Toshiki S Against Against 10:00:00.000 Miyamoto to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee S Against Against 10:00:00.000 Yoshiyuki Oshima to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Fumio S Against Against 10:00:00.000 Sato to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Taizo S Against Against 10:00:00.000 Nishimuro to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Appoint Shareholder Nominee Kiyoaki S Against Against 10:00:00.000 Shimagami to the Board 2008-06-25 Toshiba Corp. 6502 JP3592200004 Amend Articles to Introduce S Against Against 10:00:00.000 Provisions on Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 2008-06-25 Toshiba Corp. 6502 JP3592200004 Amend Articles to Introduce S Against Against 10:00:00.000 Provisions on Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 2008-06-25 Toshiba Corp. 6502 JP3592200004 Amend Articles to Require Disclosure S Against Against 10:00:00.000 of Individual Compensation for Directors Elected from 1995-96 to 2007-08 2008-06-25 Toshiba Corp. 6502 JP3592200004 Amend Articles to Require Individual S Against Against 10:00:00.000 Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 2008-06-25 Toshiba Corp. 6502 JP3592200004 Amend Articles to Require S Against Against 10:00:00.000 Information Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 2008-06-25 Toshiba Corp. 6502 JP3592200004 Amend Articles to Require the S Against Against 10:00:00.000 Company to Observe Orders Issued by Central or Local Labor Relations Commissions 2008-06-18 Hoya Corp. 7741 JP3837800006 Amend Articles to: Amend Business M For For 10:00:00.000 Lines - Authorize Public Announcements in Electronic Format 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Elect Director M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Approve Stock Option Plan M For For 10:00:00.000 2008-06-18 Hoya Corp. 7741 JP3837800006 Appoint External Audit Firm M For For 10:00:00.000 2008-06-27 Murata Manufacturing 6981 JP3914400001 Approve Allocation of Income, with a M For For 10:00:00.000 Co. Ltd. Final Dividend of JY 50 2008-06-27 Murata Manufacturing 6981 JP3914400001 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Murata Manufacturing 6981 JP3914400001 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Murata Manufacturing 6981 JP3914400001 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Murata Manufacturing 6981 JP3914400001 Appoint Internal Statutory Auditor M For For 10:00:00.000 Co. Ltd. 2008-06-27 Murata Manufacturing 6981 JP3914400001 Appoint Internal Statutory Auditor M For For 10:00:00.000 Co. Ltd. 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Junichi Ujiie M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Masanori Itatani M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Masaharu Shibata M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Hideaki Kubori M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Haruo Tsuji M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Fumihide Nomura M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Kenichi Watanabe M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Takumi Shibata M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Masahiro Sakane M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Tsuguoki Fujinuma M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Elect Director Yoshifumi Kawabata M For For 10:00:00.000 2008-06-26 Nomura Holdings Inc. 8604 JP3762600009 Approve Stock Option Plan and M For For 10:00:00.000 Deep-Discount Option Plan 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 8 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Elect Director M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Suzuki Motor Corp. 7269 JP3397200001 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors and Statutory Auditors 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 17 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Amend Articles to: Reduce Directors' M For For 10:00:00.000 Term in Office 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Appoint Alternate Internal Statutory M For For 10:00:00.000 Auditor 2008-06-24 Mitsui O.S.K. Lines Ltd. 9104 JP3362700001 Approve Stock Option Plan M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 4 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Elect Director M For For 10:00:00.000 2008-06-27 Tokyo Gas Co. Ltd. 9531 JP3573000001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Approve Allocation of Income, with a M For For 10:00:00.000 Telephone Corp. Final Dividend of JY 4500 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Amend Articles to: Limit Rights of M For Against 10:00:00.000 Telephone Corp. Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Elect Director M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Appoint Internal Statutory Auditor M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Appoint Internal Statutory Auditor M For For 10:00:00.000 Telephone Corp. 2008-06-25 Nippon Telegraph & 9432 JP3735400008 Appoint Internal Statutory Auditor M For For 10:00:00.000 Telephone Corp. 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Approve Allocation of Income, With a M For For 10:00:00.000 INC. Final Dividend of JY 10,000 for Ordinary Shares 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Authorize Allotment of Shares or M For For 10:00:00.000 INC. Fractions of a Share in Connection with Abolition of Fractional Share System 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Amend Articles To: Limit Rights of M For For 10:00:00.000 INC. Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Elect Director M For For 10:00:00.000 INC. 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Elect Director M For For 10:00:00.000 INC. 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Appoint Internal Statutory Auditor M For For 10:00:00.000 INC. 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Appoint Internal Statutory Auditor M For For 10:00:00.000 INC. 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Approve Approve Adjustment to M For For 10:00:00.000 INC. Aggregate Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 2008-06-26 MIZUHO FINANCIAL GROUP 8411 JP3885780001 Approve Retirement Bonuses and M For For 10:00:00.000 INC. Special Payments in Connection with Abolition of Retirement Bonus System 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-20 Sumitomo Chemical Co. 4005 JP3401400001 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Approve Allocation of Income, with a M For For 10:00:00.000 Ltd. Final Dividend of JY 15 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Elect Director M For For 10:00:00.000 Ltd. 2008-06-25 Citizen Holdings Co. 7762 JP3352400000 Appoint Internal Statutory Auditor M For For 10:00:00.000 Ltd. 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Approve Allocation of Income, with a M For For 10:00:00.000 Inc. (formerly Hankyu Final Dividend of JY 5 Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Elect Director M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-25 Hankyu Hanshin Holdings 9042 JP3774200004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Inc. (formerly Hankyu Holdings) 2008-06-24 Mitsui & Co. 8031 JP3893600001 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 23 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Elect Director M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-24 Mitsui & Co. 8031 JP3893600001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Approve Allocation of Income, With a M For For 10:00:00.000 Inc. Final Dividend of JY 30 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Amend Articles To: Change Company M For For 10:00:00.000 Inc. Name 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-23 Tokio Marine Holdings, 8766 JP3910660004 Elect Director M For For 10:00:00.000 Inc. 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 30 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Elect Director M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Approve Deep Discount Stock Option M For For 10:00:00.000 Plan for Directors 2008-06-25 Mitsubishi Corp. 8058 JP3898400001 Set Amounts for Retirement Bonus M For For 10:00:00.000 Reserve Funds for Directors 2008-06-18 Uralkaliy NULL US91688E2063 Approve Meeting Procedures M For For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Approve Annual Report M For For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Approve Financial Statements M For For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Approve Allocation of Income and M For For 00:00:00.000 Dividends of RUB 1.90 per Share 2008-06-18 Uralkaliy NULL US91688E2063 Elect Elena Bormaleva to Audit M For For 00:00:00.000 Commission 2008-06-18 Uralkaliy NULL US91688E2063 Elect Natalya Zhuravleva to Audit M For For 00:00:00.000 Commission 2008-06-18 Uralkaliy NULL US91688E2063 Elect Elena Radaeva to Audit M For For 00:00:00.000 Commission 2008-06-18 Uralkaliy NULL US91688E2063 Elect Irina Razumova to Audit M For For 00:00:00.000 Commission 2008-06-18 Uralkaliy NULL US91688E2063 Elect Alexey Yakovlev to Audit M For For 00:00:00.000 Commission 2008-06-18 Uralkaliy NULL US91688E2063 Ratify OJSC BAT Audit and CJSC M For For 00:00:00.000 PricewaterhouseCoopers as Auditors 2008-06-18 Uralkaliy NULL US91688E2063 Approve Company's Membership in M For For 00:00:00.000 Russian Fertilizer Association 2008-06-18 Uralkaliy NULL US91688E2063 Approve New Edition of Charter M For For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Ural Scientific and Research and Project Institute of Halurgy (OJSC Galurgia Contractor) 2008-06-18 Uralkaliy NULL US91688E2063 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Construction and Installation Trust Berezniki Mines Construction Company (Contractor), and/or CJSC Novaya Nedvizhimost (Contractor) 2008-06-18 Uralkaliy NULL US91688E2063 Approve Related-Party Transactions M For For 00:00:00.000 with OJSC Machine Building Company KURS (Seller), and/or OJSC Construction and Installation Trust Berezniki Mines Construction Company (Seller), and/or OJSC Satellite Service (Seller) 2008-06-18 Uralkaliy NULL US91688E2063 Elect Vladislav Baumgertner as M None Against 00:00:00.000 Director 2008-06-18 Uralkaliy NULL US91688E2063 Elect Yury Gavrilov as Director M None Against 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Andrey Konogorov as Director M None For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Anatoly Lebedev as Director M None Against 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Kuzma Marchuk as Director M None Against 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Vladimir Ruga as Director M None For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Dmitry Rybolovlev as Director M None Against 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Hans Juchum Horn as Director M None For 00:00:00.000 2008-06-18 Uralkaliy NULL US91688E2063 Elect Ilya Yuzhanov as Director M None For 00:00:00.000 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Approve Allocation of Income, with a M For For 10:00:00.000 Co. Ltd. Final Dividend of JY 84 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Co. Ltd. 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Co. Ltd. Directors and Statutory Auditors 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Approve Retirement Bonuses and M For For 10:00:00.000 Co. Ltd. Special Payments in Connection with Abolition of Retirement Bonus System 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Approve Adjustment to Aggregate M For For 10:00:00.000 Co. Ltd. Compensation Ceiling for Statutory Auditors 2008-06-26 Takeda Pharmaceutical 4502 JP3463000004 Approve Deep Discount Stock Option M For For 10:00:00.000 Co. Ltd. Plan 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Approve Allocation of Income, with a M For For 10:00:00.000 (formerly Fuji Photo Final Dividend of JY 17.5 Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Elect Director M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Appoint Internal Statutory Auditor M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Appoint Internal Statutory Auditor M For For 10:00:00.000 (formerly Fuji Photo Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Approve Retirement Bonuses for M For For 10:00:00.000 (formerly Fuji Photo Directors Film Co.) 2008-06-27 FUJIFILM Holdings Corp. 4901 JP3814000000 Approve Retirement Bonus for M For For 10:00:00.000 (formerly Fuji Photo Statutory Auditor Film Co.) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Elect Director M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Elect Director M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Elect Director M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Elect Director M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Elect Director M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Elect Director M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Appoint Internal Statutory Auditor M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Appoint Internal Statutory Auditor M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Appoint Internal Statutory Auditor M For For 10:00:00.000 (formerly Yamato Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Appoint Alternate Internal Statutory M For For 10:00:00.000 (formerly Yamato Auditor Transport) 2008-06-26 Yamato Holdings Co Ltd 9064 JP3940000007 Approve Payment of Annual Bonuses to M For For 10:00:00.000 (formerly Yamato Directors Transport) 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 8 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Elect Director M For For 10:00:00.000 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Ajinomoto Co. Inc. 2802 JP3119600009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-26 HBOS plc NULL GB0030587504 Increase Auth. Ordinary Share M For For 14:00:00.000 Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2008-06-26 HBOS plc NULL GB0030587504 Authorise Issue of Equity or M For For 14:00:00.000 Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 2008-06-26 HBOS plc NULL GB0030587504 Approve Increase in Authorised M For For 14:00:00.000 Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Approve Allocation of Income, With a M For For 10:00:00.000 Final Dividend of JY 5000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Amend Articles To: Increase M For For 10:00:00.000 Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Elect Director M For For 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors and Statutory Auditors 2008-06-24 East Japan Railway Co 9020 JP3783600004 Amend Articles to Allow Company to S Against Against 10:00:00.000 Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 2008-06-24 East Japan Railway Co 9020 JP3783600004 Rectify Labor Policies S Against Against 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Amend Articles to Require Disclosure S Against For 10:00:00.000 of Individual Compensation for Directors 2008-06-24 East Japan Railway Co 9020 JP3783600004 Amend Articles to Require S Against Against 10:00:00.000 Appointment of Outside Directors 2008-06-24 East Japan Railway Co 9020 JP3783600004 Amend Articles to Require S Against Against 10:00:00.000 Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 2008-06-24 East Japan Railway Co 9020 JP3783600004 Remove Director from Office S Against Against 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Remove Director from Office S Against Against 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Remove Director from Office S Against Against 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Remove Director from Office S Against Against 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Remove Director from Office S Against Against 10:00:00.000 2008-06-24 East Japan Railway Co 9020 JP3783600004 Appoint Shareholder Nominee to the S Against Against 10:00:00.000 Board 2008-06-24 East Japan Railway Co 9020 JP3783600004 Appoint Shareholder Nominee to the S Against Against 10:00:00.000 Board 2008-06-24 East Japan Railway Co 9020 JP3783600004 Appoint Shareholder Nominee to the S Against Against 10:00:00.000 Board 2008-06-24 East Japan Railway Co 9020 JP3783600004 Appoint Shareholder Nominee to the S Against Against 10:00:00.000 Board 2008-06-24 East Japan Railway Co 9020 JP3783600004 Appoint Shareholder Nominee to the S Against Against 10:00:00.000 Board 2008-06-24 East Japan Railway Co 9020 JP3783600004 Cut Director Compensation by 10 S Against Against 10:00:00.000 Percent 2008-06-24 East Japan Railway Co 9020 JP3783600004 Approve Alternate Income Allocation S Against Against 10:00:00.000 Proposal to Establish Reserve for Reemployment of Former JNR Employees 2008-06-24 East Japan Railway Co 9020 JP3783600004 Approve Alternate Income Allocation S Against Against 10:00:00.000 Proposal to Establish Reserve for Consolidation of Local Rail Lines 2008-06-27 Tokyu Corp. 9005 JP3574200006 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 3 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Elect Director M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Tokyu Corp. 9005 JP3574200006 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Elect Director M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-26 Idemitsu Kosan Co., Ltd. 5019 JP3142500002 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-19 JS Group Corp. 5938 JP3626800001 Approve Reduction in Capital Reserves M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Elect Director M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Appoint Internal Statutory Auditor M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Appoint Internal Statutory Auditor M For For 10:00:00.000 (Formerly Tostem Inax Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Appoint Alternate Internal Statutory M For For 10:00:00.000 (Formerly Tostem Inax Auditor Holding Corp.) 2008-06-19 JS Group Corp. 5938 JP3626800001 Approve Retirement Bonuses and M For For 10:00:00.000 (Formerly Tostem Inax Special Payments in Connection with Holding Corp.) Abolition of Retirement Bonus System 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 1120 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Elect Director M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Nintendo Co. Ltd. 7974 JP3756600007 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Approve Allocation of Income, with a M For For 10:00:00.000 Co. Ltd. Final Dividend of JY 5 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Appoint Alternate Internal Statutory M For For 10:00:00.000 Co. Ltd. Auditor 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Appoint Alternate Internal Statutory M For For 10:00:00.000 Co. Ltd. Auditor 2008-06-27 Nippon Electric Glass 5214 JP3733400000 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Co. Ltd. Directors 2008-06-27 JGC Corp. 1963 JP3667600005 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 21 2008-06-27 JGC Corp. 1963 JP3667600005 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors and Statutory Auditors 2008-06-27 JGC Corp. 1963 JP3667600005 Amend Articles to: Increase Number M For For 10:00:00.000 of Internal Auditors - Reduce Directors' Term in Office 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Elect Director M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 JGC Corp. 1963 JP3667600005 Approve Adjustment to Aggregate M For For 10:00:00.000 Compensation Ceiling for Statutory Auditors 2008-06-19 Keyence Corp. 6861 JP3236200006 Approve Allocation of Income, with a M For Against 09:30:00.000 Final Dividend of JY 30 2008-06-19 Keyence Corp. 6861 JP3236200006 Elect Director M For For 09:30:00.000 2008-06-19 Keyence Corp. 6861 JP3236200006 Elect Director M For For 09:30:00.000 2008-06-19 Keyence Corp. 6861 JP3236200006 Elect Director M For For 09:30:00.000 2008-06-19 Keyence Corp. 6861 JP3236200006 Elect Director M For For 09:30:00.000 2008-06-19 Keyence Corp. 6861 JP3236200006 Appoint Internal Statutory Auditor M For For 09:30:00.000 2008-06-19 Keyence Corp. 6861 JP3236200006 Appoint Internal Statutory Auditor M For For 09:30:00.000 2008-06-19 Keyence Corp. 6861 JP3236200006 Appoint Alternate Internal Statutory M For For 09:30:00.000 Auditor 2008-06-19 Keyence Corp. 6861 JP3236200006 Approve Special Payments in M For For 09:30:00.000 Connection with Abolition of Retirement Bonus System 2008-06-19 Keyence Corp. 6861 JP3236200006 Approve Adjustment to Aggregate M For For 09:30:00.000 Compensation Ceiling for Directors 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Elect Director M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Appoint Alternate Internal Statutory M For For 10:00:00.000 Auditor 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Approve Stock Option Plan M For For 10:00:00.000 2008-06-24 ELPIDA MEMORY INC 6665 JP3167640006 Approve Stock Option Plan for M For For 10:00:00.000 Directors and Statutory Auditors 2008-06-25 Nissan Motor Co. Ltd. 7201 JP3672400003 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 20 2008-06-25 Nissan Motor Co. Ltd. 7201 JP3672400003 Approve Stock Option Plan M For For 10:00:00.000 2008-06-25 Nissan Motor Co. Ltd. 7201 JP3672400003 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Nissan Motor Co. Ltd. 7201 JP3672400003 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Nissan Motor Co. Ltd. 7201 JP3672400003 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors 2008-06-25 Nissan Motor Co. Ltd. 7201 JP3672400003 Approve Adjustment to Aggregate M For For 10:00:00.000 Compensation Ceiling for Directors 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 6 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Elect Director M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Tokuyama Corporation 4043 JP3625000009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-26 SES SA (Formerly SES NULL LU0088087324 Special Meeting S NULL NULL 09:30:00.000 GLOBAL) 2008-06-26 SES SA (Formerly SES NULL LU0088087324 Review Attendance List, Establish M For NULL 09:30:00.000 GLOBAL) Quorum and Adopt Agenda 2008-06-26 SES SA (Formerly SES NULL LU0088087324 Nominate Secretary and Two M For NULL 09:30:00.000 GLOBAL) Scrutineers 2008-06-26 SES SA (Formerly SES NULL LU0088087324 Amend Articles to Reflect Reduction M For NULL 09:30:00.000 GLOBAL) in Share Capital Through Cancellation of Treasury Shares 2008-06-26 SES SA (Formerly SES NULL LU0088087324 Approve Share Repurchase Program M For NULL 09:30:00.000 GLOBAL) 2008-06-26 SES SA (Formerly SES NULL LU0088087324 Transact Other Business (Non-Voting) M None NULL 09:30:00.000 GLOBAL) 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Elect Director M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Uni-Charm Corp. 8113 JP3951600000 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 60 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Elect Director M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 SMC Corp. 6273 JP3162600005 Approve Retirement Bonuses for M For For 10:00:00.000 Director and Statutory Auditor 2008-06-27 Kansai Electric Power 9503 JP3228600007 Approve Allocation of Income, With a M For For 10:00:00.000 Co. Inc. Final Dividend of JY 30 2008-06-27 Kansai Electric Power 9503 JP3228600007 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Co. Inc. Directors 2008-06-27 Kansai Electric Power 9503 JP3228600007 Approve Alternate Income Allocation S Against Against 10:00:00.000 Co. Inc. to Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 2008-06-27 Kansai Electric Power 9503 JP3228600007 Remove President Yosuke Mori from S Against Against 10:00:00.000 Co. Inc. the Board 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Company Business Lines in S Against Against 10:00:00.000 Co. Inc. Articles to Ban Plutonium Fuel Technology 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require Disclosure S Against Against 10:00:00.000 Co. Inc. of Individual Director Compensation Levels 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require S Against Against 10:00:00.000 Co. Inc. Establishment of Committee Charged with Planning Nuclear Plant Shutdown 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require S Against Against 10:00:00.000 Co. Inc. Establishment of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require S Against Against 10:00:00.000 Co. Inc. Establishment of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require All S Against Against 10:00:00.000 Co. Inc. Operations to Adhere to International Standards of Corporate Social Responsibility 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require Public S Against Against 10:00:00.000 Co. Inc. Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Reduce Maximum S Against Against 10:00:00.000 Co. Inc. Board of Directors Size from 20 to 12 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Reduce Maximum S Against Against 10:00:00.000 Co. Inc. Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require the S Against Against 10:00:00.000 Co. Inc. Utility to Aggressively Work to Advance Environmental Protection 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require Pledge to S Against Against 10:00:00.000 Co. Inc. Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require Priority S Against Against 10:00:00.000 Co. Inc. be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 2008-06-27 Kansai Electric Power 9503 JP3228600007 Amend Articles to Require Priority S Against Against 10:00:00.000 Co. Inc. be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Approve Allocation of Income, with a M For For 10:00:00.000 Financial Group Final Dividend of JY 7 per Common Share 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Elect Director M For For 10:00:00.000 Financial Group 2008-06-27 Mitsubishi UFJ 8306 JP3902900004 Approve Adjustment to Aggregate M For For 10:00:00.000 Financial Group Compensation Ceiling for Directors 2008-06-27 Hirose Electric Co. Ltd. 6806 JP3799000009 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 80 2008-06-27 Hirose Electric Co. Ltd. 6806 JP3799000009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Hirose Electric Co. Ltd. 6806 JP3799000009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Hirose Electric Co. Ltd. 6806 JP3799000009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Amend Articles to: Amend Business M For For 10:00:00.000 Lines 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Elect Director M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Elect Director M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Elect Director M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Elect Director M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Elect Director M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-24 Yahoo Japan Corporation 4689 JP3933800009 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 Daiwa House Industry 1925 JP3505000004 Approve Allocation of Income, with a M For For 10:00:00.000 Co. Ltd. Final Dividend of JY 24 2008-06-27 Daiwa House Industry 1925 JP3505000004 Amend Articles to: Update M For For 10:00:00.000 Co. Ltd. Terminology to Match that of Financial Instruments & Exchange Law 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Elect Director M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Appoint Internal Statutory Auditor M For For 10:00:00.000 Co. Ltd. 2008-06-27 Daiwa House Industry 1925 JP3505000004 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Co. Ltd. Directors and Statutory Auditors 2008-06-25 Softbank Corp 9984 JP3436100006 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 2.5 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 4000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Amend Articles to: Change Location M For Against 10:00:00.000 of Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Elect Director M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Approve Retirement Bonus and Special M For For 10:00:00.000 Payments in Connection with Abolition of Retirement Bonus System 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Approve Payment of Annual Bonuses to M For For 10:00:00.000 Directors and Statutory Auditors 2008-06-25 Inpex Holdings Inc. 1605 JP3294460005 Approve Adjustment to Aggregate M For For 10:00:00.000 Compensation Ceilings for Directors and Statutory Auditors 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Approve Allocation of Income, With a M For For 10:00:00.000 Inc. Final Dividend of JY 3000 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Elect Director M For For 10:00:00.000 Inc. 2008-06-26 Sony Financial Holdings 8729 JP3435350008 Appoint Internal Statutory Auditor M For For 10:00:00.000 Inc. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Approve Allocation of Income, With a M For For 10:00:00.000 FINANCIAL GROUP INC. Final Dividend of JY 7000 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Amend Articles To: Limit Rights of M For For 10:00:00.000 FINANCIAL GROUP INC. Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Elect Director M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Elect Director M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Elect Director M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Elect Director M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Elect Director M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Appoint Internal Statutory Auditor M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Appoint Internal Statutory Auditor M For For 10:00:00.000 FINANCIAL GROUP INC. 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Approve Payment of Annual Bonuses to M For For 10:00:00.000 FINANCIAL GROUP INC. Directors and Statutory Auditors 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Approve Adjustment to Aggregate M For For 10:00:00.000 FINANCIAL GROUP INC. Compensation Ceilings for Directors and Statutory Auditors 2008-06-27 SUMITOMO MITSUI 8316 JP3890350006 Approve Retirement Bonuses for M For For 10:00:00.000 FINANCIAL GROUP INC. Directors and Statutory Auditor 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Approve Allocation of Income, with a M For For 10:00:00.000 Final Dividend of JY 90.14 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Elect Director M For For 10:00:00.000 2008-06-27 Fanuc Ltd. 6954 JP3802400006 Appoint Internal Statutory Auditor M For For 10:00:00.000 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Approve Share Exchange Acquisition M For For 10:00:00.000 Softbank Investment of SBI E*Trade Securities Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Amend Articles to: Amend Business M For For 10:00:00.000 Softbank Investment Lines Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.) 2008-06-27 SBI Holdings (formerly 8473 JP3436120004 Elect Director M For For 10:00:00.000 Softbank Investment Corp.)
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10027 Reporting Period: 07/01/2007 - 06/30/2008 State Farm Mutual Fund Trust ========================= STATE FARM MUTUAL FUND TRUST ========================= ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # 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 Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Robert H. Jenkins For For Management 1.7 Elect Director Daniel J. Meyer For For Management 1.8 Elect Director Ralph S. Michael, III For For Management 1.9 Elect Director Shirley D. Peterson For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Apparao Mukkamala For Withhold Management 1.2 Elect Director Spencer L. Schneider For Withhold Management 1.3 Elect Director Joseph D. Stilwell For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Allen Bradley, Jr. For Withhold Management 1.2 Elect Director Austin P. Young, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Lieberman For Withhold Management 1.2 Elect Director Stephen E. Paul For Withhold Management 1.3 Elect Director C.H. Pforzheimer, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For Withhold Management 1.2 Elect Director Michael Karfunkel For Withhold Management 1.3 Elect Director George Karfunkel For Withhold Management 1.4 Elect Director Donald T. Decarlo For Withhold Management 1.5 Elect Director Abraham Gulkowitz For Withhold Management 1.6 Elect Director Isaac Neuberger For Withhold Management 1.7 Elect Director Jay J. Miller For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGEION CORP. Ticker: ANGN Security ID: 03462H404 Meeting Date: AUG 22, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # 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 J. Eck For For Management 1.5 Elect Director Robert W. Grubbs, Jr. For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Thomas C. Theobald For For Management 1.11 Elect Director Matthew Zell For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # 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 Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For Withhold Management 1.2 Elect Director Sheldon M. Berman For Withhold Management 1.3 Elect Director Steven S. Fishman For Withhold Management 1.4 Elect Director David T. Kollat For Withhold Management 1.5 Elect Director Brenda J. Lauderback For Withhold Management 1.6 Elect Director Philip E. Mallott For Withhold Management 1.7 Elect Director Russell Solt For Withhold Management 1.8 Elect Director James R. Tener For Withhold Management 1.9 Elect Director Dennis B. Tishkoff For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. DiFazio, Ph.D. 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 Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Steven K. Schelhammer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For Withhold Management 1.2 Elect Director Wilma H. Jordan For Withhold Management 1.3 Elect Director James M. McTaggart For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For Withhold Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director Yotaro Kobayashi For Withhold Management 1.6 Elect Director Richard L. Rosenfield For Withhold Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUL 5, 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 6, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Wacek For Withhold Management 1.2 Elect Director Robert H. Young For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CHAPARRAL STEEL CO Ticker: CHAP Security ID: 159423102 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For Withhold Management 1.2 Elect Director Carol R. Kaufman For Withhold Management 1.3 Elect Director Roberta Lipson For Withhold Management 1.4 Elect Director A. Kenneth Nilsson For Withhold Management 1.5 Elect Director Julius Y. Oestreicher For Withhold Management 1.6 Elect Director Lawrence Pemble For Withhold Management 1.7 Elect Director Elyse Beth Silverberg For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For Withhold Management 1.2 Elect Director Joseph A. Carrabba For Withhold Management 1.3 Elect Director Susan M. Cunningham For Withhold Management 1.4 Elect Director Barry J. Eldridge For Withhold Management 1.5 Elect Director Susan M. Green For Withhold Management 1.6 Elect Director James D. Ireland, III For Withhold Management 1.7 Elect Director Francis R. McAllister For Withhold Management 1.8 Elect Director Roger Phillips For Withhold Management 1.9 Elect Director Richard K. Riederer For Withhold Management 1.10 Elect Director Alan Schwartz For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.C. Cambre For Abstain Management 2 Elect Director J.A. Carrabba For Abstain Management 3 Elect Director S.M. Cunningham For Abstain Management 4 Elect Director B.J. Eldridge For Abstain Management 5 Elect Director S.M. Green For Abstain Management 6 Elect Director J.D. Ireland III For Abstain Management 7 Elect Director F.R. McAllister For Abstain Management 8 Elect Director R. Phillips For Abstain Management 9 Elect Director R.K. Riederer For Abstain Management 10 Elect Director A. Schwartz For Abstain Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For Withhold Management 1.2 Elect Director Steven M. Chapman For Withhold Management 1.3 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For Withhold Management 1.2 Elect Director Michael Koeneke For Withhold Management 1.3 Elect Director David Meyer For Withhold Management 1.4 Elect Director Mark Mitchell For Withhold Management 1.5 Elect Director Turner White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For Withhold Management 1.2 Elect Director Walter C. Zable For Withhold Management 1.3 Elect Director Bruce G. Blakley For Withhold Management 1.4 Elect Director William W. Boyle For Withhold Management 1.5 Elect Director Raymond L. DeKozan For Withhold Management 1.6 Elect Director Robert T. Monagan For Withhold Management 1.7 Elect Director Raymond E. Peet For Withhold Management 1.8 Elect Director Robert S. Sullivan For Withhold Management 1.9 Elect Director John H. Warner, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director C.E. Mayberry McKissack For For Management 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram 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 - -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Smith For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker: FTD Security ID: 30267U108 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Nolan For Withhold Management 1.2 Elect Director Robert S. Apatoff For Withhold Management 1.3 Elect Director Adam M. Aron For Withhold Management 1.4 Elect Director John M. Baumer For Withhold Management 1.5 Elect Director William J. Chardavoyne For Withhold Management 1.6 Elect Director Timothy J. Flynn For Withhold Management 1.7 Elect Director Ted C. Nark For Withhold Management 1.8 Elect Director Michael J. Soenen For Withhold Management 1.9 Elect Director Thomas M. White For Withhold Management 1.10 Elect Director Carrie A. Wolfe For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For Withhold Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Pieter Deiters For Withhold Management 1.5 Elect Director Alan Feller For Withhold Management 1.6 Elect Director Carl Katz For Withhold Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Willem Van Bokhorst For Withhold Management 1.9 Elect Director Richard White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For Withhold Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Steven A. Minter For Withhold Management 1.6 Elect Director Denise M. Morrison For Withhold Management 1.7 Elect Director Rodney O'Neal For Withhold Management 1.8 Elect Director Shirley D. Peterson For Withhold Management 1.9 Elect Director G. Craig Sullivan For Withhold Management 1.10 Elect Director Thomas H. Weidemeyer For Withhold Management 1.11 Elect Director Michael R. Wessel For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For Withhold Management 1.2 Elect Director David J. Butters For Withhold Management 1.3 Elect Director Marshall A. Crowe For Withhold Management 1.4 Elect Director Louis S. Gimbel, 3rd For Withhold Management 1.5 Elect Director Sheldon S. Gordon For Withhold Management 1.6 Elect Director Robert B. Millard For Withhold Management 1.7 Elect Director Robert T. O'Connell For Withhold Management 1.8 Elect Director Rex C. Ross For Withhold Management 1.9 Elect Director Bruce A. Streeter For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Withhold Management 1.2 Elect Director John M. Engquist For Withhold Management 1.3 Elect Director Keith E. Alessi For Withhold Management 1.4 Elect Director Paul N. Arnold For Withhold Management 1.5 Elect Director Bruce C. Bruckmann For Withhold Management 1.6 Elect Director Lawrence C. Karlson For Withhold Management 1.7 Elect Director John T. Sawyer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director James H. Graves For Withhold Management 1.3 Elect Director Scott T. Berlin For Withhold Management 1.4 Elect Director George R. Manser For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Withhold Management 1.2 Elect Director Alan R. Batkin For Withhold Management 1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management 1.4 Elect Director Kenneth A. Bronfin For Withhold Management 1.5 Elect Director John M. Connors, Jr. For Withhold Management 1.6 Elect Director Michael W.O. Garrett For Withhold Management 1.7 Elect Director E. Gordon Gee For Withhold Management 1.8 Elect Director Brian Goldner For Withhold Management 1.9 Elect Director Jack M. Greenberg For Withhold Management 1.10 Elect Director Alan G. Hassenfeld For Withhold Management 1.11 Elect Director Edward M. Philip For Withhold Management 1.12 Elect Director Paula Stern For Withhold Management 1.13 Elect Director Alfred J. Verrecchia For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For Withhold Management 1.2 Elect Director E.J. 'Jake' Garn For Withhold Management 1.3 Elect Director Raymond J. Weller For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For Withhold Management 1.2 Elect Director Burton M. Joyce For Withhold Management 1.3 Elect Director Jeffrey M. Lipton For Withhold Management 1.4 Elect Director John K. Wulff For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd M. Hornbeck For Withhold Management 1.2 Elect Director Patricia B. Melcher For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director David C. Lucien For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- ICO, INC. Ticker: ICOC Security ID: 449293109 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Gaubert For Withhold Management 1.2 Elect Director Warren W. Wilder For Withhold Management 1.3 Elect Director Kumar Shah For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For Withhold Management 1.2 Elect Director Gaylord O.Coan For Withhold Management 1.3 Elect Director David C. Moran For Withhold Management 1.4 Elect Director Gail A. Lione For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For Withhold Management 1.2 Elect Director George Fellows For Withhold Management 1.3 Elect Director Anne B. Gust For Withhold Management 1.4 Elect Director Murray H. Hutchison For Withhold Management 1.5 Elect Director Linda A. Lang For Withhold Management 1.6 Elect Director Michael W. Murphy For Withhold Management 1.7 Elect Director David M. Tehle For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Claude De Bettignies For Withhold Management 1.2 Elect Director Colin Dyer For Withhold Management 1.3 Elect Director Darryl Hartley-Leonard For Withhold Management 1.4 Elect Director Sir Derek Higgs For Withhold Management 1.5 Elect Director Lauralee E. Martin For Withhold Management 1.6 Elect Director Alain Monie For Withhold Management 1.7 Elect Director Sheila A. Penrose For Withhold Management 1.8 Elect Director David B. Rickard For Withhold Management 1.9 Elect Director Thomas C. Theobald For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director Thomas P. Cooper, M.D. For For Management 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Garry N. Garrison For For Management 6 Elect Director Isaac Kaufman For For Management 7 Elect Director John H. Klein For For Management 8 Elect Director Eddy J. Rogers, Jr. For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For Against Management 2 Elect Director Gary R. Griffith For Against Management 3 Elect Director Thomas M. Joyce For Against Management 4 Elect Director Robert M. Lazarowitz For Against Management 5 Elect Director Thomas C. Lockburner For Against Management 6 Elect Director James T. Milde For Against Management 7 Elect Director Laurie M. Shahon For Against Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Baldwin For For Management 1.2 Elect Director Walter W. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 1.3 Elect Director Donald K. Miller For Withhold Management 1.4 Elect Director Anthony B. Helfet For Withhold Management 1.5 Elect Director Andrew B. Schmitt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Ackerman For Withhold Management 1.2 Elect Director Bernard G. Ille For Withhold Management 1.3 Elect Director Donald W. Munson For Withhold Management 1.4 Elect Director Ronald V. Perry For Withhold Management 1.5 Elect Director Tony M. Shelby For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director William C. Bevins For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director Stephen G. Taub For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For Against Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For Against Management 1.3 DIRECTOR BRUCE W. WILKINSON For Against Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For Withhold Management 1.2 Elect Director Robert W. Sturgis For Withhold Management 1.3 Elect Director Bruce E. Thal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCER INSURANCE GROUP, INC Ticker: MIGP Security ID: 587902107 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland D. Boehm For Withhold Management 1.2 Elect Director H. Thomas Davis, Jr. For Withhold Management 1.3 Elect Director William V.R. Fogler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Londa J. Dewey For Withhold Management 1.2 Elect Director Regina M. Millner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # 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 Withhold Management 1.3 Elect Director Terence N. Deeks For Withhold Management 1.4 Elect Director W. Thomas Forrester For Withhold Management 1.5 Elect Director Stanley A. Galanski For Withhold Management 1.6 Elect Director Leandro S. Galban, Jr. For Withhold Management 1.7 Elect Director John F. Kirby For Withhold Management 1.8 Elect Director Marc M. Tract For Withhold Management 1.9 Elect Director Robert F. Wright For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 25, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For Withhold Management 1.2 Elect Director Peter J. White For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director N.R. Bobins For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Management 4 Reduce Supermajority Vote Requirement None For Management 5 Opt Out of State's Control Share None For Management Acquisition Law 6 Reduce Supermajority Vote Requirement None For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Joseph P. Keithley For Withhold Management 1.3 Elect Director Mary G. Puma For Withhold Management 1.4 Elect Director William L. Robinson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magnus Lundberg For For Management 1.2 Elect Director N. Anthony Coles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Parker Jr. For Withhold Management 1.2 Elect Director John W. Gibson For Withhold Management 1.3 Elect Director Roger B. Plank For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # 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 Withhold Management 1.4 Elect Director Joseph Baute For Withhold Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Buch For Withhold Management 1.2 Elect Director Joseph Natoli For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For Withhold Management 1.2 Elect Director Rodney L. Brown, Jr. For Withhold Management 1.3 Elect Director David A. Dietzler For Withhold Management 1.4 Elect Director Peggy Y. Fowler For Withhold Management 1.5 Elect Director Mark B. Ganz For Withhold Management 1.6 Elect Director Corbin A. Mcneill, Jr. For Withhold Management 1.7 Elect Director Neil J. Nelson For Withhold Management 1.8 Elect Director M. Lee Pelton For Withhold Management 1.9 Elect Director Maria M. Pope For Withhold Management 1.10 Elect Director Robert T.F. Reid For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For Withhold Management 1.2 Elect Director David H. Hannah For Withhold Management 1.3 Elect Director Mark V. Kaminski For Withhold Management 1.4 Elect Director Gregg J. Mollins For Withhold Management 1.5 Elect Director Andrew G. Sharkey III For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For Withhold Management 1.2 Elect Director Jordan W. Graham For Withhold Management 1.3 Elect Director Gerald I. Lenrow For Withhold Management 1.4 Elect Director Gerald D. Stephens For Withhold Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification 5 Eliminate Right to Act by Written Consent For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For Withhold Management 1.2 Elect Director Stephen F. Kirk For Withhold Management 1.3 Elect Director Peter C. Wallace For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Robert M. Chapman For Withhold Management 1.3 Elect Director Russell M. Currey For Withhold Management 1.4 Elect Director G. Stephen Felker For Withhold Management 1.5 Elect Director Bettina M. Whyte For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For Withhold Management 1.2 Elect Director Mark D. Millett For Withhold Management 1.3 Elect Director Richard P. Teets, Jr. For Withhold Management 1.4 Elect Director John C. Bates For Withhold Management 1.5 Elect Director Frank D. Byrne, M.D. For Withhold Management 1.6 Elect Director Paul B. Edgerley For Withhold Management 1.7 Elect Director Richard J. Freeland For Withhold Management 1.8 Elect Director Dr. Jurgen Kolb For Withhold Management 1.9 Elect Director James C. Marcuccilli For Withhold Management 1.10 Elect Director Daniel M. Rifkin For Withhold Management 1.11 Elect Director Joseph D. Ruffolo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For Withhold Management 1.2 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Bergeron For Against Management 2 Elect Director Thomas H. Johnson For Against Management 3 Elect Director Perry J. Lewis For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Leeds For Against Management 2 Elect Director Bruce Leeds For Against Management 3 Elect Director Robert Leeds For Against Management 4 Elect Director Gilbert Fiorentino For Against Management 5 Elect Director Robert Rosenthal For Against Management 6 Elect Director Stacy S. Dick For Against Management 7 Elect Director Ann R. Leven For Against Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For Withhold Management 1.2 Elect Director Peter S. Janson For Withhold Management 1.3 Elect Director James R. Kroner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Dumoulin For Withhold Management 1.2 Elect Director J. Wayne Leonard For Withhold Management 1.3 Elect Director Dean E. Taylor For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For Withhold Management 1.2 Elect Director Steven W. Schuster For Withhold Management 1.3 Elect Director William W. Fox, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For Withhold Management 1.2 Elect Director Kenneth M Burke For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason T. Adelman For Withhold Management 1.2 Elect Director Richard M. Horowitz For Withhold Management 1.3 Elect Director A. Charles Wilson For Withhold Management 1.4 Elect Director S.W. Yong For Withhold Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For For Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management ========== END NPX REPORT PROXY VOTING REPORTS State Farm Mutual Fund Trust - July 1, 2007 to June 30, 2008
MEETING WITH RECORD SHARES DATE COMPANY (TICKER/CUSIP) / BALLOT ISSUES PROPOSED BY VOTE MGMT? DATE VOTED - ------------------------------------------------------------------------------------------------------------------------------------ 06/11/08 ABERCROMBIE & FITCH CO. (ANF/002896207) 4/15/08 9,775 (1.1) Elect Director Lauren J. Brisky Management For Yes (1.2) Elect Director Archie M. Griffin Management For Yes (1.3) Elect Director Allan A. Tuttle Management For Yes (2) Ratify Auditors Management For Yes (3) Require a Majority Vote for the Election of Shareholder For No Directors Item 3:Director accountability is the hallmark of good governance. The board election process must ensure that shareholders' expressions of dissatisfaction with the performance of directors have meaningful consequences. A majority vote standard transforms the director election process from a symbolic gesture to a meaningful voice for shareholders. 04/09/08 ADOBE SYSTEMS INC. (ADBE/00724F101) 2/11/08 13,050 (1) Elect Director Edward W. Barnholt Management For Yes (2) Elect Director Michael R. Cannon Management For Yes (3) Elect Director James E. Daley Management For Yes (4) Elect Director Charles M. Geschke Management For Yes (5) Elect Director Shantanu Narayen Management For Yes (6) Elect Director Delbert W. Yocam Management For Yes (7) Amend Omnibus Stock Plan Management For Yes (8) Ratify Auditors Management For Yes 05/09/08 AGNICO-EAGLE MINES LTD. (AEM/008474108) 3/14/08 10,850 (1.1) Elect Director Leanne M. Baker Management For Yes (1.2) Elect Director Douglas R. Beaumont Management For Yes (1.3) Elect Director Sean Boyd Management For Yes (1.4) Elect Director Bernard Kraft Management For Yes (1.5) Elect Director Mel Leiderman Management For Yes (1.6) Elect Director James D. Nasso Management For Yes (1.7) Elect Director Eberhard Scherkus Management For Yes (1.8) Elect Director Howard R. Stockford Management For Yes (1.9) Elect Director Pertti Voutilainen Management For Yes (2) Approve Ernst & Young LLP as Auditors and Management For Yes Authorize Board to Fix Their Remuneration (3) Amend Employee Stock Purchase Plan Management For Yes (4) Amend Stock Option Plan Management For Yes (5) Amend Bylaws Management For Yes 08/07/07 AIRGAS, INC. (ARG/009363102) 6/21/07 10,650 (1.1) Elect Director W. Thacher Brown Management Withhold No (1.2) Elect Director Richard C. III Management Withhold No (1.3) Elect Director Peter McCausland Management Withhold No (1.4) Elect Director John C. Van Roden, Jr. Management For Yes (2) Ratify Auditors Management For Yes Items 1.1-1.3: We recommend that shareholders withhold votes from W. Thacher Brown, Richard C. III, and Peter McCausland for adopting a poison pill without shareholder approval. 05/15/08 ALLEGHENY ENERGY, INC. (AYE/017361106) 3/5/08 23,350 (1.1) Elect Director H. Furlong Baldwin Management For Yes (1.2) Elect Director Eleanor Baum Management For Yes (1.3) Elect Director Paul J. Evanson Management For Yes (1.4) Elect Director Cyrus F. Freidheim, Jr Management For Yes (1.5) Elect Director Julia L. Johnson Management For Yes (1.6) Elect Director Ted J. Kleisner Management For Yes (1.7) Elect Director Christopher D. Pappas Management For Yes (1.8) Elect Director Steven H. Rice Management For Yes (1.9) Elect Director Gunner E. Sarsten Management For Yes (1.10) Elect Director Michael H. Sutton Management For Yes (2) Ratify Auditors Management For Yes (3) Approve Omnibus Stock Plan Management For Yes (4) Advisory Vote to Ratify Named Executive Shareholder For No Officers' Compensation Item 4: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. 08/08/07 ALLIANCE DATA SYSTEMS CORP. (ADS/018581108) 7/2/07 16,650 (1) Approve Merger Agreement Management For Yes (2) Adjourn Meeting Management For Yes 05/13/08 ANIXTER INT'L INC. (AXE/035290105) 3/21/08 5,950 (1.1) Elect Director Lord James Blyth Management For Yes (1.2) Elect Director Linda Walker Bynoe Management For Yes (1.3) Elect Director Robert L. Crandall Management For Yes (1.4) Elect Director Robert J. Eck Management For Yes (1.5) Elect Director Robert W. Grubbs, Jr. Management For Yes (1.6) Elect Director F. Philip Handy Management For Yes (1.7) Elect Director Melvyn N. Klein Management For Yes (1.8) Elect Director George Munoz Management For Yes (1.9) Elect Director Stuart M. Sloan Management For Yes (1.10) Elect Director Thomas C. Theobald Management For Yes (1.11) Elect Director Matthew Zell Management For Yes (1.12) Elect Director Samuel Zell Management For Yes (2) Ratify Auditors Management For Yes 04/21/08 ANNALY CAPITAL MANAGEMENT (NLY/035710409) 3/17/08 62,050 (1) Increase Authorized Common Stock Management For Yes 05/20/08 ANNALY CAPITAL MANAGEMENT (NLY/035710409) 3/27/08 62,050 (1.1) Elect Director Michael J. Farrell Management For Yes (1.2) Elect Director Jonathan D. Green Management For Yes (1.3) Elect Director John A. Lambiase Management For Yes (2) Ratify Auditors Management For Yes 08/09/07 AQUANTIVE, INC. (AQNT/03839G105) 6/25/07 16,850 (1) Approve Merger Agreement Management For Yes (2) Adjourn Meeting Management For Yes 05/09/08 ARCH CAPITAL GROUP LTD. (ACGL/G0450A105) 3/24/08 3,850 (1.1) Elect Director Paul B. Ingrey Management For Yes (1.2) Elect Director Kewsong Lee Management For Yes (1.3) Elect Director Robert F. Works Management For Yes (1.4) Elect Subsidiary Director Graham B. Collis Management For Yes (1.5) Elect Subsidiary Director Marc Grandisson Management For Yes (1.6) Elect Subsidiary Director W. Preston Management For Yes Hutchings (1.7) Elect Subsidiary Director Constantine Management For Yes Iordanou (1.8) Elect Subsidiary Director Ralph E. Jones, III Management For Yes (1.9) Elect Subsidiary Director Thomas G. Kaiser Management For Yes (1.10) Elect Subsidiary Director Mark D. Lyons Management For Yes (1.11) Elect Subsidiary Director Martin J. Nilsen Management For Yes (1.12) Elect Subsidiary Director Nicolas Papadopoulo Management For Yes (1.13) Elect Subsidiary Director Michael Quinn Management For Yes (1.14) Elect Subsidiary Director Maamoun Rajeh Management For Yes (1.15) Elect Subsidiary Director Paul S. Robotham Management For Yes (1.16) Elect Subsidiary Director Robert T. Van Management For Yes Gieson (1.17) Elect Subsidiary Director John D. Vollaro Management For Yes (1.18) Elect Subsidiary Director James Weatherstone Management For Yes (2) To Appoint PricewaterhouseCoopers LLP as Management For Yes the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2008 07/17/07 ASML HOLDING N.V. (ASML/N07059111) 6/18/07 25,000 (1) Amend Articles in Order to Increase the Par Management For Yes Value of the Shares (2) Amend Articles in Order to Decrease the Par Management For Yes Value of the Shares (3) Approve Reverse Stock Split Management For Yes (4) Elect R. Deusinger to Supervisory Board Management For Yes 05/15/08 ASSURANT, INC. (AIZ/04621X108) 3/28/08 15,225 (1.1) Elect Director John Michael Palms Management For Yes (1.2) Elect Director Robert J. Blendon Management For Yes (1.3) Elect Director Beth L. Bronner Management For Yes (1.4) Elect Director David B. Kelso Management For Yes (2) Ratify Auditors Management For Yes (3) Amend Executive Incentive Bonus Plan Management For Yes (4) Approve Omnibus Stock Plan Management For Yes 11/06/07 AUTODESK, INC. (ADSK/052769106) 9/21/07 23,850 (1) Approve Omnibus Stock Plan Management For Yes 06/12/08 AUTODESK, INC. (ADSK/052769106) 4/14/08 19,125 (1) Elect Director Carol A. Bartz Management For Yes (2) Elect Director Carl Bass Management For Yes (3) Elect Director Mark A. Bertelsen Management For Yes (4) Elect Director Crawford W. Beveridge Management For Yes (5) Elect Director J. Hallam Dawson Management For Yes (6) Elect Director Per-Kristian Halvorsen Management For Yes (7) Elect Director Sean M. Maloney Management For Yes (8) Elect Director Elizabeth A. Nelson Management For Yes (9) Elect Director Charles J. Robel Management For Yes (10) Elect Director Steven M. West Management For Yes (11) Ratify Auditors Management For Yes (12) Amend Non-Employee Director Omnibus Management For Yes Stock Plan 07/06/07 AUTODESK, INC. (ADSK/052769106) 6/1/07 25,000 (1) Elect Director Carol A. Bartz Management Against No (2) Elect Director Carl Bass Management For Yes (3) Elect Director Mark A. Bertelsen Management Against No (4) Elect Director Crawford W. Beveridge Management Against No (5) Elect Director J. Hallam Dawson Management For Yes (6) Elect Director Michael J. Fister Management For Yes (7) Elect Director Per-Kristian Halvorsen Management Against No (8) Elect Director Larry W. Wangberg Management Against No (9) Ratify Auditors Management For Yes Items 1, 3, 4, 7 & 8: We recommend a vote against Crawford Beveridge, Mark Bertelsen, Per-Kristian Halvorsen and Larry W. Wangberg for serving on the compensation committee and contributing to the misdating of options. We also recommend a vote against Carol Bartz, who had the authority to approve grants for most broad-based awards during 2000 - 2005. 05/01/08 AVON PRODUCTS, INC. (AVP/054303102) 3/14/08 26,300 (1.1) Elect Director W. Don Cornwell Management For Yes (1.2) Elect Director Edward T. Fogarty Management For Yes (1.3) Elect Director Fred Hassan Management For Yes (1.4) Elect Director Andrea Jung Management For Yes (1.5) Elect Director Maria Elena Lagomasino Management For Yes (1.6) Elect Director Ann S. Moore Management For Yes (1.7) Elect Director Paul S. Pressler Management For Yes (1.8) Elect Director Gary M. Rodkin Management For Yes (1.9) Elect Director Paula Stern Management For Yes (1.10) Elect Director Lawrence A. Weinbach Management For Yes (2) Ratify Auditors Management For Yes (3) Approve Executive Incentive Bonus Plan Management For Yes (4) Report on Nanomaterial Product Safety Shareholder For No Item 4: By enhancing its disclosure regarding the use of nanomaterials, the company would demonstrate a commitment to becoming a leader in corporate transparency relating to this new and developing product materials issue. Such commitments on the part of management could help mitigate future regulatory, legal, and reputational risks. 05/15/08 BARE ESCENTUALS, INC. (BARE/067511105) 3/17/08 11,075 (1.1) Elect Director Bradley M. Bloom Management For Yes (1.2) Elect Director Lea Anne S. Ottinger Management For Yes (2) Ratify Auditors Management For Yes 05/15/08 BARR PHARMACEUTICALS INC. (BRL/068306109) 3/28/08 7,525 (1.1) Elect Director Bruce L. Downey Management For Yes (1.2) Elect Director George P. Stephan Management For Yes (1.3) Elect Director Harold N. Chefitz Management For Yes (1.4) Elect Director Richard R. Frankovic Management For Yes (1.5) Elect Director Peter R. Seaver Management For Yes (1.6) Elect Director James S. Gilmore, III Management For Yes (2) Ratify Auditors Management For Yes (3) Adopt Majority Voting for Uncontested Management For Yes Election of Directors 05/27/08 BLACKROCK, INC. (BLK/09247X101) 4/8/08 2,050 (1.1) Elect Director Robert C. Doll Management For Yes (1.2) Elect Director Gregory J. Fleming Management For Yes (1.3) Elect Director Murry S. Gerber Management For Yes (1.4) Elect Director James Grosfeld Management For Yes (1.5) Elect Director Sir Deryck Maughan Management For Yes (1.6) Elect Director Linda Gosden Robinson Management For Yes (2) Ratify Auditors Management For Yes 12/07/07 CAMERON INTERNATIONAL CORP. (CAM/13342B105) 11/1/07 6,700 (1) Increase Authorized Common Stock Management For Yes 05/14/08 CAMERON INTERNATIONAL CORP. (CAM/13342B105) 3/17/08 5,850 (1.1) Elect Director Peter J. Fluor Management Withhold No (1.2) Elect Director Jack B. Moore Management For Yes (1.3) Elect Director David Ross, III Management Withhold No (2) Ratify Auditors Management For Yes Items 1.1 & 1.3: We recommend that shareholders withhold votes from independent outsiders Peter J. Fluor and David Ross III for failing to submit the company's poison pill to a shareholder vote. 06/18/08 CELGENE CORP. (CELG/151020104) 4/22/08 9,850 (1.1) Elect Director Sol J. Barer Management For Yes (1.2) Elect Director Robert J. Hugin Management For Yes (1.3) Elect Director Michael D. Casey Management For Yes (1.4) Elect Director Rodman L. Drake Management For Yes (1.5) Elect Director A. Hull Hayes, Jr. Management Withhold No (1.6) Elect Director Gilla Kaplan Management For Yes (1.7) Elect Director James J. Loughlin Management For Yes (1.8) Elect Director Ernest Mario Management For Yes (1.9) Elect Director Walter L. Robb Management For Yes (2) Ratify Auditors Management For Yes (3) Amend Omnibus Stock Plan Management For Yes Item 1.5: We recommend that shareholders withhold votes from Arthur Hull Hayes, Jr. for poor attendance. 05/22/08 CEPHALON, INC. (CEPH/156708109) 3/27/08 8,400 (1.1) Elect Director Frank Baldino, Jr., Ph.D. Management For Yes (1.2) Elect Director William P. Egan Management For Yes (1.3) Elect Director Martyn D. Greenacre Management For Yes (1.4) Elect Director Vaughn M. Kailian Management For Yes (1.5) Elect Director Kevin E. Moley Management For Yes (1.6) Elect Director Charles A. Sanders, M.D. Management For Yes (1.7) Elect Director Gail R. Wilensky, Ph.D. Management For Yes (1.8) Elect Director Dennis L. Winger Management For Yes (2) Amend Omnibus Stock Plan Management For Yes (3) Ratify Auditors Management For Yes 05/13/08 CF INDUSTRIES HOLDINGS, INC. (CF/125269100) 3/11/08 4,625 (1.1) Elect Director Wallace W. Creek Management For Yes (1.2) Elect Director William Davisson Management For Yes (1.3) Elect Director Stephen R. Wilson Management For Yes (2) Ratify Auditors Management For Yes 05/15/08 CHARLES SCHWAB CORP. (SCHW/808513105) 3/17/08 50,300 (1) Elect Director Frank C. Herringer Management For Yes (2) Elect Director Stephen T. McLin Management For Yes (3) Elect Director Charles R. Schwab Management For Yes (4) Elect Director Roger O. Walther Management For Yes (5) Elect Director Robert N. Wilson Management For Yes (6) Report on Political Contributions Shareholder For No (7) Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Yes Item 6: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company's day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company. 05/01/08 CHURCH & DWIGHT CO., INC. (CHD/171340102) 3/14/08 14,625 (1.1) Elect Director James R. Craigie Management For Yes (1.2) Elect Director Robert A. Davies, III Management For Yes (1.3) Elect Director Rosina B. Dixon Management For Yes (1.4) Elect Director Robert D. Leblanc Management For Yes (2) Increase Authorized Common Stock Management For Yes (3) Approve Omnibus Stock Plan Management For Yes (4) Ratify Auditors Management For Yes 03/26/08 CIENA CORP. (CIEN/171779309) 1/28/08 13,025 (1) Elect Director Harvey B. Cash Management For Yes (2) Elect Director Judith M. O'Brien Management For Yes (3) Elect Director Gray B. Smith Management For Yes (4) Approve Omnibus Stock Plan Management For Yes (5) Increase Authorized Common Stock Management For Yes (6) Ratify Auditors Management For Yes 10/18/07 CITRIX SYSTEMS (CTXS/177376100) 8/30/07 20,800 (1.1) Elect Director Stephen M. Dow Management Withhold No (1.2) Elect Director Godfrey R. Sullivan Management Withhold No (1.3) Elect Director Mark B. Templeton Management For Yes (2) Amend Omnibus Stock Plan Management For Yes (3) Require a Majority Vote for the Shareholder For No Election of Directors Items 1.1, 1.2: We recommend shareholders withhold votes from Compensation Committee member Stephen M. Dow for the role he played in the historical option grant issues at the company; and from Compensation Committee member Godfrey R. Sullivan for failure to adequately remediate the issues. Item 3: A majority vote standard (with a carve out for plurality in contested elections) combined with the current's post-election director resignation policy would establish a more meaningful director election process. 05/30/08 CITRIX SYSTEMS (CTXS/177376100) 4/1/08 23,475 (1) Elect Director Murray J. Demo Management For Yes (2) Elect Director Asiff S. Hirji Management For Yes (3) Amend Omnibus Stock Plan Management For Yes (4) Ratify Auditors Management For Yes 05/13/08 CLEVELAND-CLIFFS INC. (CLF/185896107) 3/17/08 9,225 (1) Elect Director R.C. Cambre Management For Yes (2) Elect Director J.A. Carrabba Management For Yes (3) Elect Director S.M. Cunningham Management For Yes (4) Elect Director B.J. Eldridge Management For Yes (5) Elect Director S.M. Green Management For Yes (6) Elect Director J.D. Ireland, III Management For Yes (7) Elect Director F.R. McAllister Management For Yes (8) Elect Director R. Phillips Management For Yes (9) Elect Director R.K. Riederer Management For Yes (10) Elect Director A. Schwartz Management For Yes (11) Ratify Auditors Management For Yes 11/08/07 COACH, INC. (COH/189754104) 9/14/07 16,850 (1.1) Elect Director Lew Frankfort Management For Yes (1.2) Elect Director Susan Kropf Management For Yes (1.3) Elect Director Gary Loveman Management For Yes (1.4) Elect Director Ivan Menezes Management For Yes (1.5) Elect Director Irene Miller Management For Yes (1.6) Elect Director Keith Monda Management For Yes (1.7) Elect Director Michael Murphy Management For Yes (1.8) Elect Director Jide Zeitlin Management For Yes 06/10/08 COGNIZANT TECHNOLOGY SOLUTIONS CORP. (CTSH/192446102) 4/23/08 17,400 (1) Elect Director Robert W. Howe Management For Yes (2) Elect Director Robert E. Weissman Management For Yes (3) Ratify Auditors Management For Yes 05/02/08 COMMSCOPE, INC. (CTV/203372107) 3/10/08 10,000 (1.1) Elect Director June E. Travis Management For Yes (1.2) Elect Director James N. Whitson Management For Yes (2) Amend Executive Incentive Bonus Plan Management For Yes (3) Ratify Auditors Management For Yes 04/29/08 COMPAGNIE GENERALE DE GEOPHYSIQUE-VERITAS (204386106) 3/20/08 23,625 (1) Report of the Board of Directors and Auditors Reports Management For Yes and Approval of the Financial Statements for the Fiscal Year Ended December 31 2007 (2) Allocation of the Loss Management For Yes (3) Approval of the Consolidated Financial Statements for Management For Yes Fiscal Year 2007 (4) Renewal of the Term of Office of Mr. Robert Brunck Management For Yes (5) Renewal of the Term of Office of Mr. Olivier Appert Management For Yes (6) Allocation of Board of Directors Attendance Fees For Management For Yes Fiscal Year 2008 (7) Authority Given to the Board of Directors to Purchase Management For Yes Company Shares (8) Agreements Falling Within the Scope of Section L.225-38 Management For Yes of the French Commercial Code (9) Approval of the Regulated Agreement Between the Company Management For Yes and Mr. Robert Brunck (10) Approval of the Regulated Agreement Between the Company Management For Yes and Mr. Thierry Le Roux (11) Delegation of Authority to the Board of Directors to Management For Yes Increase the Capital by Giving Access to the Share Capital of the Company with Preferential Subscription Rights in Favor of Holders of Existing Shares (12) Delegation of Authority to the Board of Directors to Management For Yes Increase the Capital by Giving Access to the Share Capital of the Company without Preferential Subscription Rights in Favor of Holders of Existing Shares (13) Determination of the Issue Price in Case of Issue Management For Yes Without Any Preferential Right in Accordance With the Twelfth Resolution Within an Annual Limit of 10% of the Share Capital (14) Delegation to the Board of Directors in Order to Management For Yes Increase the Number of Shares Issued Pursuant to the Eleventh and Twelfth Resolutions (15) Delegation to the Board of Directors in Order to Management For Yes Increase the Share Capital by Incorporation of Reserves Profits or Share Premiums (16) Authorization Given to the Board of Directors Management For Yes to Increase the Share Capital in Consideration of Contributions in Kind Within a Limit of 10% of the Share Capital (17) Delegation of Authority to the Board of Management For Yes Directors to Increase the Capital by Giving Access to the Share Capital of the Company to the Members of a Company Savings Plan (Plan d'Epargne Entreprise) (18) Authorization Given to the Board of Directors Management For Yes to Grant Stock Options (19) Authorization Given to the Board of Directors Management Against No to Grant Performance Shares of the Company (20) Authorization and Delegation to the Board of Management For Yes Directors to Reduce the Share Capital (21) Five-for-One Stock Split Management For Yes (22) Delegation of Authority to Issue Securities Management For Yes Giving Rights to Receive Debt Securities (23) Amendment of Article 8-4 of the By-Laws Management For Yes (24) Amendment of Article 14-6 of the By-Laws Management For Yes (25) Powers for Publicity Formalities Management For Yes Item 19: Due to an excessive dilution and considering the lack of information about the performance criteria, this proposal does not merit shareholder approval. 04/29/08 COOPER INDUSTRIES, LTD. CL.A (CBE/G24182100) 2/29/08 9,500 (1.1) Elect Director R.M. Devlin Management For Yes (1.2) Elect Director L.A. Hill Management For Yes (1.3) Elect Director J.J. Postl Management For Yes (2) Appoint Ernst & Young LLP as Independent Management For Yes Auditors for the Year Ending 12/31/2008 (3) Approve the Amended and Restated Stock Management For Yes Incentive Plan (4) Request to Implement a Code of Conduct Shareholder Against Yes Based on International Labor Organization Human Rights Standards 10/18/07 CYTYC CORP. (CYTC/232946103) 8/22/07 34,250 (1) Approve Merger Agreement Management For Yes (2) Adjourn Meeting Management For Yes 11/14/07 DEERE & CO. (DE/244199105) 9/24/07 8,100 (1) Approve Increase in Common Stock and a Management For Yes Stock Split 02/27/08 DEERE & CO. (DE/244199105) 12/31/07 5,500 (1) Elect Director T. Kevin Dunnigan Management For Yes (2) Elect Director Charles O. Holliday, Jr. Management For Yes (3) Elect Director Dipak C. Jain Management For Yes (4) Elect Director Joachim Milberg Management For Yes (5) Elect Director Richard B. Myers Management For Yes (6) Amend Executive Incentive Bonus Plan Management For Yes (7) Ratify Auditors Management For Yes 05/05/08 DIGITAL REALTY TRUST, INC. (DLR/253868103) 3/6/08 29,075 (1.1) Elect Director Richard A. Magnuson Management For Yes (1.2) Elect Director Michael F. Foust Management For Yes (1.3) Elect Director Laurence A. Chapman Management For Yes (1.4) Elect Director Kathleen Earley Management For Yes (1.5) Elect Director Ruann F. Ernst, Ph.D. Management For Yes (1.6) Elect Director Dennis E. Singleton Management For Yes (2) Ratify Auditors Management For Yes 01/16/08 DRYSHIPS INC. (DRYS/Y2109Q101) 12/10/07 6,950 (1) Amend the Company's Articles of Management Against No Incorporation to Increase the Number of Authorized Shares of Common Stock to One Billion Shares Item 1: Given that the proposed increases are considered to be excessive and the company has provided no guarantee that the preferred stock will not be used as an antitakeover device, a vote against is recommended. 05/22/08 EAGLE BULK SHIPPING INC. (EGLE/Y2187A101) 3/26/08 36,150 (1.1) Elect Director Douglas P. Haensel Management For Yes (1.2) Elect Director Alexis P. Zoullas Management For Yes (2) Selection of Ernst & Young LLP as the Management For Yes Company's Independent Registered Public Accounting Firm to Audit the Financial Statements for the Fiscal Year Ending December 31, 2008 06/18/08 EMCOR GROUP INC. (EME/29084Q100) 4/22/08 18,400 (1.1) Elect Director Frank T. MacInnis Management For Yes (1.2) Elect Director Stephen W. Bershad Management For Yes (1.3) Elect Director David A.B. Brown Management For Yes (1.4) Elect Director Larry J. Bump Management For Yes (1.5) Elect Director Albert Fried, Jr. Management For Yes (1.6) Elect Director Richard F. Hamm, Jr. Management For Yes (1.7) Elect Director Jerry E. Ryan Management For Yes (1.8) Elect Director Michael T. Yonker Management For Yes (2) Approve Executive Incentive Bonus Plan Management For Yes (3) Approve Nonqualified Employee Stock Purchase Plan Management For Yes (4) Ratify Auditors Management For Yes 06/26/08 ENDO PHARMACEUTICALS HOLDINGS INC. (ENDP/29264F205) 5/20/08 45,100 (1.1) Elect Director John J. Delucca Management For Yes (1.2) Elect Director David P. Holveck Management For Yes (1.3) Elect Director George F. Homer, III Management For Yes (1.4) Elect Director Michael Hyatt Management For Yes (1.5) Elect Director Roger H. Kimmel Management For Yes (1.6) Elect Director C.A. Meanwell, M.D., Ph.D. Management For Yes (1.7) Elect Director Joseph C. Scodari Management For Yes (1.8) Elect Director William F. Spengler Management For Yes (2) Increase Authorized Common Stock Management For Yes (3) Ratify Auditors Management For Yes 05/02/08 ENTERGY CORP. (ETR/29364G103) 3/4/08 9,250 (1) Elect Director Maureen Scannell Bateman Management For Yes (2) Elect Director W. Frank Blount Management For Yes (3) Elect Director Simon D. DeBree Management For Yes (4) Elect Director Gary W. Edwards Management For Yes (5) Elect Director Alexis M. Herman Management For Yes (6) Elect Director Donald C. Hintz Management For Yes (7) Elect Director J. Wayne Leonard Management For Yes (8) Elect Director Stuart L. Levenick Management For Yes (9) Elect Director James R. Nichols Management For Yes (10) Elect Director William A. Percy, II Management For Yes (11) Elect Director W.J. Tauzin Management For Yes (12) Elect Director Steven V. Wilkinson Management For Yes (13) Ratify Auditors Management For Yes (14) Advisory Vote to Ratify Named Executive Shareholder For No Officers' Compensation (15) Limit Executive Compensation Shareholder Against Yes (16) Report on Political Contributions Shareholder For No (17) Amend Articles/Bylaws/Charter - Call Special Shareholder For No Meetings Item 14: We encourage companies to allow shareholders to express their opinions of executive compensation practices by establishing an annual referendum process. An advisory vote on executive compensation is another step forward in enhancing board accountability. Item 16: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company's day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company. Item 17: The inability to call a special meeting and the resulting insulation of management could increase the risk of poor corporate performance. The proposal limits the right to call a special meeting to an aggregate of at least 10 percent of the outstanding shares, which is a reasonable threshold consistent with many state statutes. 05/28/08 EXPRESS SCRIPTS, INC. (ESRX/302182100) 3/31/08 11,700 (1.1) Elect Director Gary G. Benanav Management For Yes (1.2) Elect Director Frank J. Borelli Management For Yes (1.3) Elect Director Maura C. Breen Management For Yes (1.4) Elect Director Nicholas J. LaHowchic Management For Yes (1.5) Elect Director Thomas P. MacMahon Management For Yes (1.6) Elect Director Woodrow A. Myers Jr. Management For Yes (1.7) Elect Director John O. Parker, Jr. Management For Yes (1.8) Elect Director George Paz Management For Yes (1.9) Elect Director Samuel K. Skinner Management For Yes (1.10) Elect Director Seymour Sternberg Management For Yes (1.11) Elect Director Barrett A. Toan Management For Yes (2) Increase Authorized Common Stock Management For Yes (3) Amend Qualified Employee Stock Purchase Management For Yes Plan (4) Ratify Auditors Management For Yes (5) Other Business Management Against No Item 5: As we cannot know the content of these issues, we do not support this request. 03/11/08 F5 NETWORKS, INC. (FFIV/315616102) 1/7/08 16,425 (1.1) Elect Director A. Gary Ames Management For Yes (1.2) Elect Director Scott Thompson Management For Yes (2) Ratify Auditors Management For Yes 05/21/08 FISERV INC. (FISV/337738108) 3/26/08 11,750 (1.1) Elect Director Donald F. Dillon Management For Yes (1.2) Elect Director Gerald J. Levy Management For Yes (1.3) Elect Director Denis J. O'Leary Management For Yes (1.4) Elect Director Glenn M. Renwick Management For Yes (1.5) Elect Director Doyle R. Simons Management For Yes (1.6) Elect Director Peter J. Kight Management For Yes (2) Ratify Auditors Management For Yes 12/27/07 FOCUS MEDIA HOLDING LTD. (FMCN/34415V109) 11/12/07 19,250 (1) Re-Elect Director Jason Nanchun Jiang Management For Yes (2) Re-Elect Director Jimmy Wei Yu Management For Yes (3) Re-Elect Director Neil Nanpeng Shen Management For Yes (4) Re-Elect Director Fumin Zhuo Management For Yes (5) Elect Director Zhi Tan Management For Yes (6) Elect Director David Ying Zhang Management For Yes (7) Approval of the 2007 Employee Share Option Management Against No Plan (8) Ratify Auditors Management For Yes Item 7: The estimated shareholder value transfer of the company's plans of 10 percent is above the allowable cap for this company of 7 percent. 4/22/08 FOMENTO ECONOMICO MEXICANO, S.A. DE C.V. (344419106) 3/19/08 17,275 (1) Report of the Board of Directors; Presentation Management For Yes of the Financial Statements for the 2007 Fiscal Year; Report of the Chief Executive Officer and the Opinion of the Board Of Directors with Respect to Such Report (2) Report with Respect to the Compliance of Tax Management For Yes Obligations (3) Application of the Results for the 2007 Fiscal Management For Yes Year Including the Payment of a Cash Dividend in Mexican Pesos (4) Proposal to Determine the Maximum Amount Management For Yes of Resources to Be Used for the Share Repurchase Program (5) Election of Proprietary and Alternate Management For Yes Members and Secretaries of the Board of Directors (6) Proposal to Integrate the Following Management For Yes Committees: (I) Finance and Planning, (II) Audit, and (III) Corporate Practices (7) Appointment of Delegates Management For Yes (8) Reading and, if Applicable, Approval of the Management For Yes Minutes (9) Decide Whether to Permit Shares to Continue Management For Yes to Be Bundled in Units Beyond May 11, 2008 (10) Decide Whether to Extend Beyond May 11, Management Against No 2008 the Current Share Structure of the Company (11) Decide Whether to Amend Articles 6, 22, and Management For Yes 25 of the Bylaws of the Company (12) Appointment of Delegates Management For Yes (13) Reading and, if Applicable, Approval of the Management For Yes Minutes (14) Decide Whether to Permit Shares to Continue Management For Yes to Be Bundled in Units Beyond May 11, 2008 (15) Decide Whether to Extend Beyond May 11, Management Against No 2008 the Current Share Structure of the Company (16) Decide Whether to Amend Articles 6, 22, and Management For Yes 25 of the Bylaws of the Company (17) Appointment of Delegates Management For Yes (18) Reading and, if Applicable, Approval of the Management For Yes Minutes (19) Decide Whether to Permit Shares to Continue Management For Yes to Be Bundled in Units Beyond May 11, 2008 (20) Decide Whether to Extend Beyond May 11, Management Against No 2008 the Current Share Structure of the Company (21) Decide Whether to Amend Articles 6, 22, and Management For Yes 25 of the Bylaws of the Company (22) Appointment of Delegates Management For Yes (23) Reading and, if Applicable, Approval of the Management For Yes Minutes Items 10, 15, & 20: We support a one-share, one-vote policy and oppose mechanisms that skew voting rights. Shareholders' voting rights should accrue in accordance with their equity capital commitment to the company. Dual-class capital structures entrench certain shareholders and management, insulating them from possible takeovers or other external influence or action. 01/08/08 FOSTER WHEELER LTD. (FWLT/G36535139) 11/19/07 11,850 (1) Increase the Authorized Share Capital of the Management For Yes Company 06/10/08 FTI CONSULTING INC. (FCN/302941109) 3/19/08 9,475 (1.1) Elect Director Mark H. Berey Management For Yes (1.2) Elect Director Jack B. Dunn, IV Management For Yes (1.3) Elect Director Gerard E. Holthaus Management For Yes (2) Amend Omnibus Stock Plan Management Against No (3) Ratify Auditors Management For Yes Item 2: The estimated shareholder value transfer of the company's plans of 17 percent is above the allowable cap for this company of 11 percent. In addition, the company's three-year average burn rate of 4.81 percent is higher than its industry burn rate cap of 4.05 percent. 06/24/08 GAMESTOP CORP. (GME/36467W109) 5/1/08 10,425 (1.1) Elect Director Leonard Riggio Management For Yes (1.2) Elect Director Stanley (Mickey) Steinberg Management For Yes (1.3) Elect Director Gerald R. Szczepanski Management For Yes (1.4) Elect Director Lawrence S. Zilavy Management For Yes (2) Amend Executive Incentive Bonus Plan Management For Yes (3) Ratify Auditors Management For Yes 05/15/08 GENERAL CABLE CORP. (BGC/369300108) 3/17/08 22,100 (1.1) Elect Director Gregory B. Kenny Management For Yes (1.2) Elect Director Robert L. Smialek Management For Yes (2) Ratify Auditors Management For Yes (3) Approve Executive Incentive Bonus Plan Management For Yes 05/22/08 GENZYME CORP. (GENZ/372917104) 3/31/08 8,475 (1) Elect Director Douglas A. Berthiaume Management For Yes (2) Elect Director Gail K. Boudreaux Management For Yes (3) Elect Director Robert J. Carpenter Management For Yes (4) Elect Director Charles L. Cooney, Ph.D. Management For Yes (5) Elect Director Richard F. Syron Management Against No (6) Amend Omnibus Stock Plan Management For Yes (7) Amend Non-Employee Director Omnibus Management For Yes Stock Plan (8) Ratify Auditors Management For Yes Item 5: We recommend that shareholders vote AGAINST Richard F. Syron for poor attendance. 01/31/08 GILDAN ACTIVEWEAR INC. (GIL/375916103) 12/10/07 12,550 (1.1) Elect William D. Anderson as Director Management For Yes (1.2) Elect Robert M. Baylis as Director Management For Yes (1.3) Elect Glenn J. Chamandy as Director Management For Yes (1.4) Elect Sheila O'Brien as Director Management For Yes (1.5) Elect Pierre Robitaille as Director Management For Yes (1.6) Elect Richard P. Strubel as Director Management For Yes (1.7) Elect Gonzalo F. Valdes-Fauli as Director Management For Yes (2) Ratify KPMG as Auditors Management For Yes (3) Approve Shareholder Rights Plan Management For Yes 06/17/08 GUESS?, INC. (GES/401617105) 5/7/08 11,450 (1.1) Elect Director Maurice Marciano Management For Yes (1.2) Elect Director Kay Isaacson-Leibowitz Management For Yes (1.3) Elect Director Alex Yemenidjian Management For Yes (2) Ratify Auditors Management For Yes 05/21/08 HALLIBURTON CO. (HAL/406216101) 3/24/08 8,350 (1) Elect Director Alan M. Bennett Management For Yes (2) Elect Director James R. Boyd Management For Yes (3) Elect Director Milton Carroll Management For Yes (4) Elect Director Kenneth T. Derr Management For Yes (5) Elect Director S. Malcolm Gillis Management For Yes (6) Elect Director James T. Hackett Management For Yes (7) Elect Director David J. Lesar Management For Yes (8) Elect Director J. Landis Martin Management For Yes (9) Elect Director Jay A. Precourt Management For Yes (10) Elect Director Debra L. Reed Management For Yes (11) Ratify Auditors Management For Yes (12) Amend Omnibus Stock Plan Management For Yes (13) Adopt Human Rights Policy Shareholder For No (14) Report on Political Contributions Shareholder For No (15) Amend Bylaws to Establish a Board Shareholder Against Yes Committee on Human Rights Item 13: We believe that transparency on formal workplace labor rights policies can help companies avoid potentially damaging, high-profile issues, thus managing reputational risk and mitigating the potential exposure to costly fines or litigation. Item 14: We believe this proposal sends a strong message to the board that increased disclosure is needed for company resources contributed to political parties, candidates, committees, or politically affiliated entities. Shareholders have the right to know if their capital is being used for causes beyond the company's day-to-day operations. Preparation of such a report should not be unduly expensive or burdensome, and we believe the benefit to shareholders outweighs the cost to the company. 10/26/07 HARRIS CORP. (HRS/413875105) 8/31/07 16,150 (1) Elect Director Thomas A. Dattilo Management For Yes (2) Elect Director Howard Lance Management For Yes (3) Elect Director James C. Stoffel Management For Yes (4) Ratify Auditors Management For Yes 10/02/07 HERMAN MILLER, INC. (MLHR/600544100) 8/3/07 24,400 (1.1) Elect Director C. William Pollard Management For Yes (1.2) Elect Director Dorothy A. Terrell Management For Yes (1.3) Elect Director David O. Ulrich Management For Yes (2) Ratify Auditors Management For Yes (3) Other Business Management Against No Item 3: Only issues that may be legally discussed at meetings may be raised under this authority. As we cannot know the content of these issues, we do not recommend that shareholders approve this request. 03/11/08 HOLOGIC, INC. (HOLX/436440101) 1/18/08 18,434 (1.1) Elect Director John W. Cumming Management For Yes (1.2) Elect Director Patrick J. Sullivan Management For Yes (1.3) Elect Director David R. LaVance, Jr. Management Withhold No (1.4) Elect Director Nancy L. Leaming Management Withhold No (1.5) Elect Director Lawrence M. Levy Management For Yes (1.6) Elect Director Glenn P. Muir Management For Yes (1.7) Elect Director Elaine S. Ullian Management Withhold No (1.8) Elect Director Daniel J. Levangie Management For Yes (1.9) Elect Director Sally W. Crawford Management Withhold No (1.10) Elect Director C. William McDaniel Management Withhold No (1.11) Elect Director Wayne Wilson Management Withhold No (2) Increase Authorized Common Stock Management For Yes (3) Approve Qualified Employee Stock Purchase Management For Yes Plan (4) Approve Omnibus Stock Plan Management For Yes (5) Adjourn Meeting Management Against No Items 1.3-1.4, 1.7, & 1.9-1.11: We find some of the compensation practices, particularly the single-trigger change in control arrangements, to be problematic and recommend that shareholders withhold votes from past and present compensation committee members. Item 5: Once their votes have been cast, there is no justification for spending more money to continue pressing shareholders for more votes. 11/15/07 IMMUCOR, INC. (BLUD/452526106) 9/7/07 36,800 (1.1) Elect Director Roswell S. Bowers Management For Yes (1.2) Elect Director Gioacchino De Chirico Management For Yes (1.3) Elect Director Ralph A. Eatz Management For Yes (1.4) Elect Director Michael S. Goldman Management For Yes (1.5) Elect Director Jack Goldstein Management For Yes (1.6) Elect Director John A. Harris Management For Yes (1.7) Elect Director Hiroshi Hoketsu Management For Yes (1.8) Elect Director Joseph E. Rosen Management For Yes (2) Other Business Management Against No Item 2: As we cannot know the content of these issues, we do not support this request. 05/15/08 INTERCONTINENTALEXCHANGE INC. (ICE/45865V100) 3/18/08 3,975 (1.1) Elect Director Charles R. Crisp Management For Yes (1.2) Elect Director Jean-Marc Forneri Management Withhold No (1.3) Elect Director Fred W. Hatfield Management For Yes (1.4) Elect Director Terrence F. Martell Management For Yes (1.5) Elect Director Sir Robert Reid Management For Yes (1.6) Elect Director Frederic V. Salerno Management For Yes (1.7) Elect Director Frederick W. Schoenhut Management For Yes (1.8) Elect Director Jeffrey C. Sprecher Management For Yes (1.9) Elect Director Judith A. Sprieser Management For Yes (1.10) Elect Director Vincent Tese Management For Yes (2) Ratify Auditors Management For Yes Item 1.2: We recommend that shareholders withhold votes from Jean-Marc Forneri for poor attendance. 05/07/08 INTERSIL CORP. (ISIL/46069S109) 3/13/08 31,075 (1.1) Elect Director David B. Bell Management For Yes (1.2) Elect Director Dr. Robert W. Conn Management For Yes (1.3) Elect Director James V. Diller Management For Yes (1.4) Elect Director Gary E. Gist Management For Yes (1.5) Elect Director Mercedes Johnson Management For Yes (1.6) Elect Director Gregory Lang Management For Yes (1.7) Elect Director Jan Peeters Management For Yes (1.8) Elect Director Robert N. Pokelwaldt Management For Yes (1.9) Elect Director James A. Urry Management For Yes (2) Ratify Auditors Management For Yes (3) Approve Omnibus Stock Plan Management For Yes (4) Amend Qualified Employee Stock Purchase Plan Management For Yes 04/18/08 INTUITIVE SURGICAL, INC. (ISRG/46120E602) 2/22/08 2,050 (1.1) Elect Director Robert W. Duggan Management For Yes (1.2) Elect Director Floyd D. Loop Management For Yes (1.3) Elect Director George Stalk, Jr. Management For Yes 12/20/07 INVERNESS MEDICAL INNOVATIONS, INC. (IMA/46126P106) 11/15/07 6,350 (1) Amend Omnibus Stock Plan Management For Yes 06/12/08 INVERNESS MEDICAL INNOVATIONS, INC. (IMA/46126P106) 4/15/08 13,500 (1.1) Elect Director John F. Levy Management For Yes (1.2) Elect Director Jerry McAleer, Ph.D. Management For Yes (1.3) Elect Director John A. Quelch Management For Yes (2) Increase Authorized Common Stock Management For Yes (3) Amend Qualified Employee Stock Management For Yes Purchase Plan (4) Approve Ability to Issue Stock for the Management For Yes Full Conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock (5) Ratify Auditors Management For Yes 11/14/07 INVESCO LTD. (IVZ/G491BT108) 10/11/07 28,700 (1) Court Meeting Management For Yes (2) To Approve the Arrangement Pursuant Management For Yes to Which Invesco Ltd. Will Become the Parent of Invesco plc (3) To Approve the Issue of Bonus Shares to Management For Yes Invesco Ltd. (4) To Approve the Reduction of Capital Management For Yes Relating to the New Shares 05/14/08 INVESCO LTD. (IVZ/G491BT108) 3/14/08 21,950 (1) Election of Director: Rex D. Adams Management For Yes (2) Election of Director: Sir John Banham Management For Yes (3) Election of Director: Denis Kessler Management Against No (4) Ratify Auditors Management For Yes (5) Approval of 2008 Global Equity Management For Yes Incentive Plan (6) Approval of Executive Incentive Bonus Management For Yes Plan' Item 3: Shareholders are advised to withhold votes from Denis Kessler for sitting on more than three boards while serving as CEO of another company. 05/21/08 ITC HOLDINGS CORP. (ITC/465685105) 4/4/08 17,525 (1.1) Elect Director Edward G. Jepsen Management For Yes (1.2) Elect Director Richard D. McLellan Management For Yes (1.3) Elect Director William J. Museler Management For Yes (1.4) Elect Director Hazel R. O'Leary Management For Yes (1.5) Elect Director G. Bennett Stewart, Management For Yes III (1.6) Elect Director Lee C. Stewart Management For Yes (1.7) Elect Director Joseph L. Welch Management For Yes (2) Amend Omnibus Stock Plan Management For Yes (3) Ratify Auditors Management For Yes 05/16/08 J. C. PENNEY CO., INC. (JCP/708160106) 3/17/08 12,375 (1) Elect Director Colleen C. Barrett Management Against No (2) Elect Director M. Anthony Burns Management Against No (3) Elect Director Maxine K. Clark Management Against No (4) Elect Director Thomas J. Engibous Management Against No (5) Elect Director Kent B. Foster Management Against No (6) Elect Director Ken C. Hicks Management For Yes (7) Elect Director Leonard H. Roberts Management Against No (8) Elect Director Javier G. Teruel Management For Yes (9) Elect Director Myron E. Ullman, III Management Against No (10) Ratify Auditors Management For Yes (11) Submit Severance Agreement (Change in Shareholder For No Control) to Shareholder Vote Items 1-5, 7, & 9: We recommend shareholders withhold votes from Colleen C. Barrett, M. Anthony Burns, Maxine K. Clark, Thomas J. Engibous, Kent B. Foster, Leonard H. Roberts and Myron E. Ullman III for failing to implement majority-approved severance agreement proposal. Item 11: We support the submission of golden parachutes and other severance provisions for shareholder ratification as a general principle. To be effective without creating distorted incentives with respect to management, severance arrangements must be considerably less attractive than continued employment with the company. Given the potential size of the benefits in question, we think that a shareholder vote is warranted as a part of a "checks and balances" system to ensure reasonable terms for future agreements. 05/29/08 JONES LANG LASALLE INC. (JLL/48020Q107) 3/20/08 2,875 (1.1) Elect Director H. Claude De Bettignies Management For Yes (1.2) Elect Director Colin Dyer Management For Yes (1.3) Elect Director Darryl Hartley-Leonard Management For Yes (1.4) Elect Director Sir Derek Higgs Management For Yes (1.5) Elect Director Lauralee E. Martin Management For Yes (1.6) Elect Director Alain Monie Management For Yes (1.7) Elect Director Sheila A. Penrose Management For Yes (1.8) Elect Director David B. Rickard Management For Yes (1.9) Elect Director Thomas C. Theobald Management For Yes (2) Ratify Auditors Management For Yes (3) Amend Omnibus Stock Plan Management Against No Item 3: The estimated shareholder value transfer of the company's plans of 22 percent is above the allowable cap for this company of 6 percent. Additionally, the company's three-year average burn rate of 5.07 percent is higher than the overall de minimis burn rate cap of 2.00 percent. 05/01/08 KANSAS CITY SOUTHERN (KSU/485170302) 3/3/08 10,925 (1.1) Elect Director Henry R. Davis Management For Yes (1.2) Elect Director Robert J. Druten Management For Yes (1.3) Elect Director Rodney E. Slater Management For Yes (2) Ratify Auditors Management For Yes (3) Amend Omnibus Stock Plan Management For Yes 04/24/08 LASALLE HOTEL PROPERTIES (LHO/517942108) 2/18/08 13,525 (1.1) Elect Director Jon E. Bortz Management For Yes (1.2) Elect Director Donald A. Washburn Management For Yes (2) Ratify Auditors Management For Yes (3) Other Business Management Against No Item 3: As we cannot know the content of these issues, we do not support this request. 05/06/08 LAZARD LTD CL A (LAZ/G54050102) 3/20/08 22,500 (1.1) Elect Director Bruce Wasserstein Management For Yes (1.2) Elect Director Ronald J. Doerfier Management For Yes (1.3) Elect Director Michael J. Turner Management For Yes (2) Approve the 2008 Incentive Compensation Management Against No Plan (3) Approve Amendments to Our By-Laws to Management For Yes Modify and Reduce Certain Requirements Relating to Actions Adversely Affecting the Employment of Our Chairman and Chief Executive Officer (4) Ratification of Appointment of Deloitte & Management For Yes Touche LLP as Independent Registered Public Accounting Firm for 2008 and Authorization of the Audit Committee to Set Their Renumeration Item 2: The 2008 Incentive compensation Plan does not reserve a specific number of shares. Instead, the number of potential shares that could be granted under the plan is based on an evergreen formula. While the evergreen formula provides the most flexibility to the company, we believe that such flexibility does not benefit shareholders in terms of transparency. 05/06/08 MANITOWOC CO., INC. (MTW/563571108) 2/29/08 18,775 (1.1) Elect Director Dean H. Anderson Management For Yes (1.2) Elect Director Keith D. Nosbusch Management For Yes (1.3) Elect Director Glen E. Tellock Management For Yes (2) Ratify Auditors Management For Yes 05/09/08 MCDERMOTT INT'L, INC. (MDR/580037109) 3/31/08 46,500 (1.1) Elect Director Roger A. Brown Management For Yes (1.2) Elect Director Oliver D. Kingsley, Jr. Management For Yes (1.3) Elect Director Bruce W. Wilkinson Management For Yes (2) Approve Amendment to Articles of Management For Yes Incorporation to Change the Period Within Which the Board of Directors May Set a Record Date of A Meeting of Stockholders (3) Ratification of Appointment of Mcdermott's Management For Yes Independent Registered Public Accounting Firm for the Year Ending December 31, 2008 08/17/07 MICROCHIP TECHNOLOGY INC. (MCHP/595017104) 6/21/07 20,600 (1.1) Elect Director Steve Sanghi Management For Yes (1.2) Elect Director Albert J. Hugo-Martinez Management For Yes (1.3) Elect Director L.B. Day Management For Yes (1.4) Elect Director Matthew W. Chapman Management For Yes (1.5) Elect Director Wade F. Meyercord Management For Yes (2) Amend Omnibus Stock Plan Management For Yes (3) Ratify Auditors Management For Yes 11/16/07 MICROS SYSTEMS INC. (MCRS/594901100) 10/3/07 7,150 (1.1) Elect Director A.L. Giannopoulos Management For Yes (1.2) Elect Director Louis M. Brown, Jr. Management For Yes (1.3) Elect Director B. Gary Dando Management For Yes (1.4) Elect Director John G. Puente Management For Yes (1.5) Elect Director Dwight S. Taylor Management For Yes (1.6) Elect Director William S. Watson Management For Yes (2) Ratify Auditors Management For Yes (3) Increase Authorized Common Stock Management For Yes (4) Amend Stock Option Plan Management Against No (5) Other Business Management Against No Item 4: The plan allows repricing of underwater stock options via buyout without shareholder approval, which we believe reduces the incentive value of the plan. Item 5: As we cannot know the content of these issues, we do not support this request. 05/07/08 MIRANT CORP. (MIR.XA/60467R100) 3/10/08 32,500 (1.1) Elect Director Thomas W. Cason Management For Yes (1.2) Elect Director A.D. (Pete) Correll Management For Yes (1.3) Elect Director Terry G. Dallas Management For Yes (1.4) Elect Director Thomas H. Johnson Management For Yes (1.5) Elect Director John T. Miller Management For Yes (1.6) Elect Director Edward R. Muller Management For Yes (1.7) Elect Director Robert C. Murray Management For Yes (1.8) Elect Director John M. Quain Management For Yes (1.9) Elect Director William L. Thacker Management For Yes (2) Ratify Auditors Management For Yes 02/07/08 MSC INDUSTRIAL DIRECT CO., INC. (MSM/553530106) 12/20/07 19,750 (1.1) Elect Director Mitchell Jacobson Management For Yes (1.2) Elect Director David Sandler Management For Yes (1.3) Elect Director Roger Fradin Management For Yes (1.4) Elect Director Denis Kelly Management For Yes (1.5) Elect Director Philip Peller Management For Yes (2) Ratify Auditors Management For Yes 05/14/08 MURPHY OIL (MUR/626717102) 3/17/08 8,350 (1.1) Elect Director Frank W. Blue Management For Yes (1.2) Elect Director Claiborne P. Deming Management For Yes (1.3) Elect Director Robert A. Hermes Management For Yes (1.4) Elect Director James V. Kelley Management For Yes (1.5) Elect Director R. Madison Murphy Management For Yes (1.6) Elect Director William C. Nolan, Jr. Management For Yes (1.7) Elect Director Ivar B. Ramberg Management For Yes (1.8) Elect Director Neal E. Schmale Management For Yes (1.9) Elect Director David J. H. Smith Management For Yes (1.10) Elect Directors Caroline G. Theus Management For Yes (2) Approve Non-Employee Director Omnibus Management For Yes Stock Plan (3) Amend EEO Policy to Prohibit Shareholder Against Yes Discrimination based on Sexual Orientation and Gender Identity (4) Ratify Auditors Management For Yes 05/14/08 NATIONAL-OILWELL VARCO INC. (NOV/637071101) 3/27/08 24,225 (1) Elect Director Robert E. Beauchamp Management For Yes (2) Elect Director Jeffery A. Smisek Management For Yes (3) Ratify Auditors Management For Yes (4) Approve Executive Incentive Bonus Plan Management For Yes 09/19/07 NETWORK APPLIANCE, INC. (NTAP/64120L104) 7/23/07 23,300 (1.1) Elect Director Daniel J. Warmenhoven Management For Yes (1.2) Elect Director Donald T. Valentine Management For Yes (1.3) Elect Director Jeffry R. Allen Management For Yes (1.4) Elect Director Carol A. Bartz Management For Yes (1.5) Elect Director Alan L. Earhart Management For Yes (1.6) Elect Director Edward Kozel Management For Yes (1.7) Elect Director Mark Leslie Management For Yes (1.8) Elect Director Nicholas G. Moore Management For Yes (1.9) Elect Director George T. Shaheen Management For Yes (1.10) Elect Director Robert T. Wall Management For Yes (2) Amend Omnibus Stock Plan Management Against No (3) Amend Omnibus Stock Plan Management Against No (4) Amend Qualified Employee Stock Purchase Management For Yes Plan (5) Approve Executive Incentive Bonus Plan Management For Yes (6) Ratify Auditors Management For Yes Item 2: The estimated shareholder value transfer of the company's plans of 15 percent is above the allowable cap for this company of 10 percent. Item 3: The estimated shareholder value transfer of the company's plans of 17 percent is above the allowable cap for this company of 10 percent. 05/14/08 NII HOLDINGS INC. (NIHD/62913F201) 4/4/08 13,250 (1.1) Elect Director Neal P. Goldman Management For Yes (1.2) Elect Director Charles M. Herington Management For Yes (1.3) Elect Director John W. Risner Management For Yes (2) Ratify Auditors Management For Yes 05/01/08 NOBLE CORP. (NE/G65422100) 3/6/08 47,750 (1.1) Elect Director Lawrence J. Chazen Management For Yes (1.2) Elect Director Mary P. Ricciardello Management For Yes (2) Ratify Auditors Management For Yes 05/08/08 NORFOLK SOUTHERN CORP. (NSC/655844108) 3/3/08 8,250 (1.1) Elect Director Gerald L. Baliles Management For Yes (1.2) Elect Director Gene R. Carter Management For Yes (1.3) Elect Director Karen N. Horn Management For Yes (1.4) Elect Director J. Paul Reason Management For Yes (2) Ratify Auditors Management For Yes 04/15/08 NORTHERN TRUST CORP. (NTRS/665859104) 2/25/08 7,375 (1.1) Elect Director Linda Walker Bynoe Management For Yes (1.2) Elect Director Nicholas D. Chabraja Management For Yes (1.3) Elect Director Susan Crown Management For Yes (1.4) Elect Director Dipak C. Jain Management For Yes (1.5) Elect Director Arthur L. Kelly Management For Yes (1.6) Elect Director Robert C. McCormack Management For Yes (1.7) Elect Director Edward J. Mooney Management For Yes (1.8) Elect Director William A. Osborn Management For Yes (1.9) Elect Director John W. Rowe Management For Yes (1.10) Elect Director Harold B. Smith Management For Yes (1.11) Elect Director William D. Smithburg Management For Yes (1.12) Elect Director Enrique J. Sosa Management For Yes (1.13) Elect Director Charles A. Tribbett, III Management For Yes (1.14) Elect Director Frederick H. Waddell Management For Yes (2) Ratify Auditors Management For Yes 04/21/08 NUANCE COMMUNICATIONS INC (NUAN/67020Y100) 3/7/08 48,325 (1.1) Elect Director Charles W. Berger Management For Yes (1.2) Elect Director Robert J. Frankenberg Management For Yes (1.3) Elect Director Jeffrey A. Harris Management For Yes (1.4) Elect Director William H. Janeway Management For Yes (1.5) Elect Director Katharine A. Martin Management For Yes (1.6) Elect Director Mark B. Myers Management For Yes (1.7) Elect Director Philip J. Quigley Management For Yes (1.8) Elect Director Paul A. Ricci Management For Yes (1.9) Elect Director Robert G. Teresi Management For Yes (2) Amend Qualified Employee Stock Purchase Management For Yes Plan (3) Ratify Auditors Management For Yes 06/19/08 NVIDIA CORP. (NVDA/67066G104) 4/21/08 25,575 (1) Elect Director Steven Chu, Ph.D. Management For Yes (2) Elect Director Harvey C. Jones Management For Yes (3) Elect Director William J. Miller Management For Yes (4) Increase Authorized Common Stock Management For Yes (5) Ratify Auditors Management For Yes 05/16/08 OMNICOM GROUP INC. (OMC/681919106) 3/27/08 11,675 (1.1) Elect Director Linda Johnson Rice Management For Yes (1.2) Elect Director Bruce Crawford Management For Yes (1.3) Elect Director Robert Charles Clark Management For Yes (1.4) Elect Director Leonard S. Coleman, Jr. Management For Yes (1.5) Elect Director Errol M. Cook Management For Yes (1.6) Elect Director Susan S. Denison Management For Yes (1.7) Elect Director Michael A. Henning Management For Yes (1.8) Elect Director John R. Murphy Management For Yes (1.9) Elect Director John R. Purcell Management For Yes (1.10) Elect Director John D. Wren Management For Yes (1.11) Elect Director Gary L. Roubos Management For Yes (2) Ratify Auditors Management For Yes 03/12/08 ON SEMICONDUCTOR CORP. (ONNN/682189105) 1/25/08 44,775 (1) Increase Authorized Common Stock Management For Yes (2) Approve Issuance of Common Stock Pursuant Management For Yes to Agreement and Plan of Merger and Reorganization (3) Adjourn Meeting Management For Yes 05/14/08 ON SEMICONDUCTOR CORP. (ONNN/682189105) 3/24/08 24,650 (1.1) Elect Director Keith D. Jackson Management For Yes (1.2) Elect Director Francis P. Barton Management For Yes (1.3) Elect Director Phillip D. Hester Management For Yes (2) Ratify Auditors Management For Yes 05/09/08 OWENS ILLINOIS INC. (OI/690768403) 3/11/08 13,800 (1.1) Elect Director Peter S. Hellman Management For Yes (1.2) Elect Director Anastasia D. Kelly Management For Yes (1.3) Elect Director John J. McMackin, Jr. Management For Yes (1.4) Elect Director Hugh H. Roberts Management For Yes (2) Ratify Auditors Management For Yes 05/13/08 PACKAGING CORP. OF AMERICA (PKG/695156109) 3/17/08 15,150 (1.1) Elect Director Cheryl K. Beebe Management For Yes (1.2) Elect Director Henry F. Frigon Management For Yes (1.3) Elect Director Hasan Jameel Management For Yes (1.4) Elect Director Samuel M. Mencoff Management For Yes (1.5) Elect Director Roger B. Porter Management For Yes (1.6) Elect Director Paul T. Stecko Management For Yes (1.7) Elect Director Rayford K. Williamson Management For Yes (2) Ratify Auditors Management For Yes 10/03/07 PAYCHEX, INC. (PAYX/704326107) 8/6/07 32,200 (1) Elect Director B. Thomas Golisano Management For Yes (2) Elect Director David J. S. Flaschen Management For Yes (3) Elect Director Phillip Horsley Management For Yes (4) Elect Director Grant M. Inman Management For Yes (5) Elect Director Pamela A. Joseph Management For Yes (6) Elect Director Jonathan J. Judge Management For Yes (7) Elect Director Joseph M. Tucci Management For Yes (8) Elect Director Joseph M. Velli Management For Yes (9) Ratify Auditors Management For Yes 05/23/08 PEDIATRIX MEDICAL GROUP (PDX/705324101) 3/25/08 6,375 (1.1) Elect Director Cesar L. Alvarez Management For Yes (1.2) Elect Director Waldemar A. Carlo, M.D. Management For Yes (1.3) Elect Director Michael B. Fernandez Management For Yes (1.4) Elect Director Roger K. Freeman, M.D. Management For Yes (1.5) Elect Director Paul G. Gabos Management For Yes (1.6) Elect Director Pascal J. Goldschmidt, M.D. Management For Yes (1.7) Elect Director Roger J. Medel, M.D. Management For Yes (1.8) Elect Director Manuel Kadre Management For Yes (1.9) Elect Director Enrique J. Sosa, Ph.D. Management For Yes (2) Approve Omnibus Stock Plan Management For Yes (3) Ratify Auditors Management For Yes 05/20/08 PETROHAWK ENERGY CORP. (HK/716495106) 3/28/08 40,525 (1.1) Elect Director Floyd C. Wilson Management For Yes (1.2) Elect Director Tucker S. Bridwell Management For Yes (1.3) Elect Director Gary A. Merriman Management For Yes (2) Ratify Auditors Management For Yes 06/19/08 PHILLIPS-VAN HEUSEN CORP. (PVH/718592108) 4/24/08 15,300 (1.1) Elect Director Mary Baglivo Management For Yes (1.2) Elect Director Emanuel Chirico Management For Yes (1.3) Elect Director Edward H. Cohen Management For Yes (1.4) Elect Director Joseph B. Fuller Management For Yes (1.5) Elect Director Margaret L. Jenkins Management For Yes (1.6) Elect Director Bruce Maggin Management For Yes (1.7) Elect Director V. James Marino Management For Yes (1.8) Elect Director Henry Nasella Management For Yes (1.9) Elect Director Rita M. Rodriguez Management For Yes (1.10) Elect Director Craig Rydin Management For Yes (2) Ratify Auditors Management For Yes 05/16/08 PIONEER NATURAL RESOURCES CO. (PXD/723787107) 3/19/08 27,525 (1.1) Elect Director James R. Baroffio Management For Yes (1.2) Elect Director Edison C. Buchanan Management For Yes (1.3) Elect Director Scott D. Sheffield Management For Yes (1.4) Elect Director Jim A. Watson Management For Yes (2) Ratify Auditors Management For Yes 08/14/07 PRECISION CASTPARTS CORP. (PCP/740189105) 6/21/07 18,550 (1.1) Elect Director Peter R. Bridenbaugh Management For Yes (1.2) Elect Director Steven G. Rothmeier Management For Yes (1.3) Elect Director Rick Schmidt Management For Yes (1.4) Elect Director Daniel J. Murphy Management For Yes (2) Approve Executive Incentive Bonus Plan Management For Yes 05/20/08 PSYCHIATRIC SOLUTIONS, INC. (PSYS/74439H108) 3/31/08 14,400 (1.1) Elect Director Joey A. Jacobs Management For Yes (1.2) Elect Director Edward K. Wissing Management For Yes (1.3) Elect Director William M. Petrie, M.D. Management For Yes (2) Amend Omnibus Stock Plan Management For Yes (3) Ratify Auditors Management For Yes 06/26/08 QIAGEN N.V. (QGEN/N72482107) 5/13/08 44,775 (1) Proposal to Adopt the Annual Accounts for Management For Yes the Year Ended December 31, 2007 (Fiscal Year 2007). (2) Proposal to Approve the Performance of the Management For Yes Managing Board During Fiscal Year 2007 (3) Proposal to Approve the Performance of the Management For Yes Supervisory Board During Fiscal Year 2007 Including a Discharge from Liability (4) Reappoint Six Supervisory Directors of the Management Against No Company for a Term Ending on the Date of the Annual General Meeting in 2009 (5) Proposal to Reappoint Four Managing Management For Yes Directors of the Company for a Term Ending on the Date of the Annual General Meeting in 2009 (6) Approve the Cash Remuneration of the Management For Yes Supervisory Board (7) Ratify Auditors Management For Yes (8) Authorize the Managing Board Until Management Against No December 26, 2009 to Acquire Shares in the Company's Own Share Capital (9) Proposal to Approve an Amendment to the Management Against No Company's Articles of Association Item 4: The company proposes the election of a single slate of directors. We disapprove in principle of bundling together proposals that could be presented as separate voting items because bundled resolutions leave shareholders with an all-or-nothing choice, skewing power disproportionately toward the board and away from shareholders. We consider director elections to be the most important voting decision that shareholders make. Item 8: We allow the share repurchase for up to ten percent of the issued share capital. In this case, company asks for a 20-percent share repurchase authorization, with no clear rationale. Item 9: The adoption of the new articles does not allow piecemeal voting by shareholders, who are presented with an all-or-nothing choice. Therefore, because the negative provisions in these new articles outweigh any positive ones, the whole set of articles warrant shareholder opposition. 07/20/07 QIAGEN N.V. (QGEN/N72482107) 6/14/07 25,950 (1) Proposal to Approve the Acquisition of Digene Management For Yes Corporation (2) Proposal to Approve an Amendment of the Articles of Management For Yes Association of the Company (3) To Authorize the Board for a Period of Five Years, Management For Yes to Issue Ordinary and Financing Preference Shares or Rights to Subscribe in the Capital of the Company (4) To Authorize the Board for a Period of Five Years, Management For Yes to Restrict or Exclude the Pre-Emption Rights Accruing to the Company's Shareholders for up to a Maximum of 50% of the Number of Ordinary Shares (5) To Authorize the Board for a Period of Five Years, Management Against No to Issue Preference Shares or Rights to Subscribe for Preference Shares in the Capital of the Company Item 5: The company has a call option agreement with a foundation for the issuance of these protective preference shares, and the authorization requested is for a time period of five years. 02/14/08 RAYMOND JAMES FINANCIAL, INC. (RJF/754730109) 12/20/07 10,550 (1.1) Elect Director Angela N. Biever Management For Yes (1.2) Elect Director Shelley G. Broader Management For Yes (1.3) Elect Director Francis S. Godbold Management For Yes (1.4) Elect Director H. William Habermeyer Management For Yes (1.5) Elect Director Chet Helck Management For Yes (1.6) Elect Director Thomas A. James Management For Yes (1.7) Elect Director Paul C. Reilly Management For Yes (1.8) Elect Director Robert P. Saltzman Management Withhold No (1.9) Elect Director Kenneth A. Shields Management For Yes (1.10) Elect Director Hardwick Simmons Management For Yes (1.11) Elect Director Susan N. Story Management For Yes (2) Ratify Auditors Management For Yes (3) Increase Authorized Common Stock Management FoR Yes Item 1.7: We recommend that shareholders withhold votes from Paul C. Reilly for standing as an affiliated outsider on the audit committee. 11/13/07 RESPIRONICS, INC. (RESP/761230101) 9/28/07 12,850 (1.1) Elect Director Douglas A. Cotter, Ph.D. Management For Yes (1.2) Elect Director Gerald E. McGinnis Management For Yes (1.3) Elect Director Craig B. Reynolds Management For Yes (1.4) Elect Director Candace L. Littell Management For Yes (2) Ratify Auditors Management For Yes 11/06/07 RIVERBED TECHNOLOGY, INC. (RVBD/768573107) 9/24/07 22,650 (1.1) Elect Director Mark A. Floyd Management For Yes (1.2) Elect Director Christopher J. Schaepe Management For Yes (1.3) Elect Director James R. Swartz Management Withhold No (2) Ratify Auditors Management For Yes Item 1.3: We recommend that shareholders withhold votes from James R. Swartz for poor attendance. 05/29/08 RIVERBED TECHNOLOGY, INC. (RVBD/768573107) 4/16/08 31,250 (1.1) Elect Director Michael R. Kourey Management For Yes (1.2) Elect Director Steven McCanne, Ph.D. Management For Yes (2) Ratify Auditors Management For Yes 06/04/08 SAKS INC. (SKS/79377W108) 4/1/08 46,950 (1.1) Elect Director Jerry W. Levin Management For Yes (1.2) Elect Director Michael S. Gross Management For Yes (1.3) Elect Director Nora P. McAniff Management For Yes (1.4) Elect Director Stephen I. Sadove Management For Yes (2) Ratify Auditors Management For Yes (3) Provide for Cumulative Voting Shareholder For No Item 3: Cumulative voting permits shareholders to apportion the total number of votes they have in any way they wish among board candidates, which ensures that the will of minority shareholders is supported by enabling them to elect one or more candidates who will represent their specific interests. This has the benefit of enhancing overall board diversity and representation for all shareholders. 05/06/08 SOTHEBY'S (BID/835898107) 3/24/08 25,750 (1.1) Elect Director John M. Angelo Management For Yes (1.2) Elect Director Michael Blakenham Management For Yes (1.3) Elect Director The Duke of Devonshire Management For Yes (1.4) Elect Director Allen Questrom Management For Yes (1.5) Elect Director William F. Ruprecht Management For Yes (1.6) Elect Director Michael I. Sovern Management For Yes (1.7) Elect Director Donald M. Stewart Management For Yes (1.8) Elect Director Robert S. Taubman Management For Yes (1.9) Elect Director Diana L. Taylor Management For Yes (1.10) Elect Director Dennis M. Weibling Management For Yes (1.11) Elect Director Robin G. Woodhead Management For Yes (2) Ratify Auditors Management For Yes 05/01/08 SPX CORP. (SPW/784635104) 3/14/08 2,325 (1) Elect Director J. Kermit Campbell Management For Yes (2) Elect Director Emerson U. Fullwood Management For Yes (3) Elect Director Michael J. Mancuso Management For Yes (4) Ratify Auditors Management For Yes 04/10/08 T. ROWE PRICE GROUP INC. (TROW/74144T108) 2/11/08 19,800 (1) Elect Director Edward C. Bernard Management For Yes (2) Elect Director James T. Brady Management For Yes (3) Elect Director J. Alfred Broaddus Jr. Management For Yes (4) Elect Director Donald B. Hebb, Jr. Management For Yes (5) Elect Director James A.C. Kennedy Management For Yes (6) Elect Director Brian C. Rogers Management For Yes (7) Elect Director Dr. Alfred Sommer Management For Yes (8) Elect Director Dwight S. Taylor Management For Yes (9) Elect Director Anne Marie Whittemore Management For Yes (10) Increase Authorized Common Stock Management For Yes (11) Ratify Auditors Management For Yes (12) Other Business Management Against No Item 12: As we cannot know the content of these issues, we do not support this request. 05/15/08 TEREX CORP. (TEX/880779103) 3/18/08 14,275 (1.1) Elect Director Ronald M. DeFeo Management For Yes (1.2) Elect Director G. Chris Andersen Management For Yes (1.3) Elect Director Paula H.J. Cholmondeley Management For Yes (1.4) Elect Director Don DeFosset Management For Yes (1.5) Elect Director William H. Fike Management For Yes (1.6) Elect Director Thomas J. Hansen Management For Yes (1.7) Elect Director Donald P. Jacobs Management For Yes (1.8) Elect Director David A. Sachs Management For Yes (1.9) Elect Director Oren G. Shaffer Management For Yes (1.10) Elect Director David C. Wang Management For Yes (1.11) Elect Director Helge H. Wehmeier Management For Yes (2) Ratify Auditors Management For Yes 04/23/08 TEXTRON INC. (TXT/883203101) 2/29/08 9,950 (1) Elect Director Paul E. Gagne Management For Yes (2) Elect Director Dain M. Hancock Management For Yes (3) Elect Director Lloyd G. Trotter Management For Yes (4) Elect Director Thomas B. Wheeler Management For Yes (5) Ratify Auditors Management For Yes (6) Report on Foreign Military Sales Shareholder Against Yes (7) Adopt Anti Gross-up Policy Shareholder Against Yes 05/07/08 THOMAS & BETTS CORP. (TNB/884315102) 3/7/08 22,500 (1.1) Elect Director Jeananne K. Hauswald Management For Yes (1.2) Elect Director Dean Jernigan Management For Yes (1.3) Elect Director Ronald B. Kalich Management For Yes (1.4) Elect Director Kenneth R. Masterson Management For Yes (1.5) Elect Director Dominic J. Pileggi Management For Yes (1.6) Elect Director Jean Paul Richard Management For Yes (1.7) Elect Director Kevin L. Roberg Management For Yes (1.8) Elect Director David D. Stevens Management For Yes (1.9) Elect Director William H. Waltrip Management For Yes (2) Ratify Auditors Management For Yes (3) Approve Executive Incentive Bonus Plan Management For Yes (4) Approve Omnibus Stock Plan Management For Yes 06/05/08 TIME WARNER, INC. (TWTC/887317105) 4/7/08 26,025 (1.1) Elect Director Gregory J. Attorri Management For Yes (1.2) Elect Director Spencer B. Hays Management For Yes (1.3) Elect Director Larissa L. Herda Management For Yes (1.4) Elect Director Kevin W. Mooney Management For Yes (1.5) Elect Director Kirby G. Pickle Management For Yes (1.6) Elect Director Roscoe C. Young, II Management For Yes (2) Amend Qualified Employee Stock Purchase Management For Yes Plan (3) Ratify Auditors Management For Yes 11/09/07 TRANSOCEAN INC. (RIG/G90078109) 10/1/07 20,500 (1) Approval of Reclassification of Ordinary Management For Yes Shares (2) Approval of the Issuance of Ordinary Shares Management For Yes to Shareholders of GlobalSantaFe Corporation Under the Terms of the Agreement and Plan of Merger (3) Approval of the Amendment and Restatement Management For Yes of Memorandum and Articles of Association 05/22/08 TRIMBLE NAVIGATION LTD. (TRMB/896239100) 3/24/08 19,050 (1.1) Elect Director Steven W. Berglund Management For Yes (1.2) Elect Director John B. Goodrich Management For Yes (1.3) Elect Director William Hart Management For Yes (1.4) Elect Director Merit E. Janow Management For Yes (1.5) Elect Director Ulf J. Johansson Management For Yes (1.6) Elect Director Bradford W. Parkinson Management For Yes (1.7) Elect Director Nickolas W. Vande Steeg Management For Yes (2) Amend Qualified Employee Stock Purchase Management For Yes Plan (3) Ratify Auditors Management For Yes (4) Other Business Management Against No Item 4: As we cannot know the content of these issues, we do not support this request. 05/20/08 URBAN OUTFITTERS, INC. (URBN/917047102) 3/26/08 28,475 (1.1) Elect Director Richard A. Hayne Management Withhold No (1.2) Elect Director Scott A. Belair Management For Yes (1.3) Elect Director Harry S. Cherken, Jr. Management Withhold No (1.4) Elect Director Joel S. Lawson, III Management For Yes (1.5) Elect Director Robert H. Strouse Management For Yes (1.6) Elect Director Glen T. Senk Management Withhold No (2) Approve Omnibus Stock Plan Management Against No (3) Adopt ILO Based Code of Conduct Shareholder For No Items 1.1, 1.3, & 1.6: We recommend that shareholders withhold votes from Richard A. Hayne and Glen T. Senk for failing to establish a majority independent board. We also recommend that shareholders withhold votes from Harry S. Cherken, Jr. for standing as an affiliated outsider on the nominating committee and for failing to establish a majority independent board. Item 2: The estimated shareholder value transfer of the company's plans of 12 percent is above the allowable cap for this company of 9 percent. Additionally, the plan allows repricing of underwater stock options via reduction of exercise price and cancellation and regrant of new awards without shareholder approval, which we believe reduces the incentive value of the plan. Item 3: Although the company does not appear to have been involved in any recent, significant human rights controversies, we believe that providing increased disclosure to shareholders on its workplace human rights policies and disclosing its compliance and performance related to such policies could assist Urban Outfitters in mitigating human rights risks without significant cost or burden. 04/22/08 V.F. CORP. (VFC/918204108) 3/4/08 6,750 (1.1) Elect Director Mackey J. McDonald Management For Yes (1.2) Elect Director Barbara S. Feigin Management For Yes (1.3) Elect Director Juan Ernesto de Bedout Management For Yes (1.4) Elect Director Ursula O. Fairbairn Management For Yes (1.5) Elect Director Eric C. Wiseman Management For Yes (2) Amend Executive Incentive Bonus Plan Management For Yes (3) Ratify Auditors Management For Yes 12/07/07 VAIL RESORTS, INC. (MTN/91879Q109) 10/12/07 8,000 (1.1) Elect Director Roland A. Hernandez Management For Yes (1.2) Elect Director Thomas D. Hyde Management For Yes (1.3) Elect Director Robert A. Katz Management For Yes (1.4) Elect Director Richard D. Kincaid Management For Yes (1.5) Elect Director Joe R. Micheletto Management For Yes (1.6) Elect Director John F. Sorte Management For Yes (1.7) Elect Director William P. Stiritz Management For Yes (2) Approve Executive Incentive Bonus Plan Management For Yes (3) Ratify Auditors Management For Yes (4) Other Business Management Against No Item 4: As we cannot know the content of these issues, we do not support this request. 06/04/08 VCA ANTECH, INC. (WOOF/918194101) 4/21/08 3,700 (1.1) Elect Director John B. Chickering, Jr. Management For Yes (1.2) Elect Director John Heil Management For Yes (2) Ratify Auditors Management For Yes 04/23/08 WALTER INDUSTRIES, INC. (WLT/93317Q105) 3/3/08 18,550 (1.1) Elect Director Howard L. Clark, Jr. Management For Yes (1.2) Elect Director Jerry W. Kolb Management For Yes (1.3) Elect Director Patrick A. Kriegshauser Management For Yes (1.4) Elect Director Mark J. O'Brien Management For Yes (1.5) Elect Director Victor P. Patrick Management For Yes (1.6) Elect Director Bernard G. Rethore Management For Yes (1.7) Elect Director George R. Richmond Management For Yes (1.8) Elect Director Michael T. Tokarz Management For Yes (1.9) Elect Director A.J. Wagner Management For Yes 06/02/08 WEATHERFORD INT'L LTD. (WFT/G95089101) 4/9/08 12,600 (1) Elect Director: Nicholas F. Brady Management For Yes (2) Elect Director: William E. Macaulay Management For Yes (3) Elect Director: David J. Butters Management For Yes (4) Elect Director: Robert B. Millard Management For Yes (5) Elect Director: Bernard J. Duroc-Danner Management For Yes (6) Elect Director: Robert K. Moses, Jr. Management For Yes (7) Elect Director: Robert A. Rayne Management For Yes (8) Ratify Auditors Management For Yes 04/17/08 WEYERHAEUSER CO. (WY/962166104) 2/22/08 3,350 (1) Elect Director John I. Kieckhefer Management Against No (2) Elect Director Arnold G. Langbo Management Against No (3) Elect Director Charles R. Williamson Management Against No (4) Require Independent Board Chairman Shareholder For No (5) Ratify Auditors Management For Yes Items 1-4: We recommend withholding votes from John I. Kieckhefer, Arnold G. Langbo, and Charles R. Williamson for failing to implement the proposal to adopt a simple majority vote. 05/06/08 WHITING PETROLEUM CORP. (WLL/966387102) 3/14/08 18,325 (1.1) Elect Director Palmer L. Moe Management For Yes (1.2) Elect Director D. Sherwin Artus Management For Yes (2) Amend Omnibus Stock Plan Management For Yes (3) Ratify Auditors Management For Yes 05/01/08 WISCONSIN ENERGY CORP. (WEC/976657106) 2/21/08 19,250 (1.1) Elect Director John F. Bergstrom Management For Yes (1.2) Elect Director Barbara L. Bowles Management For Yes (1.3) Elect Director Patricia W. Chadwick Management For Yes (1.4) Elect Director Robert A. Cornog Management For Yes (1.5) Elect Director Curt S. Culver Management For Yes (1.6) Elect Director Thomas J. Fischer Management For Yes (1.7) Elect Director Gale E. Klappa Management For Yes (1.8) Elect Director Ulice Payne, Jr. Management For Yes (1.9) Elect Director Frederick P. Stratton, Jr. Management For Yes (2) Ratify Auditors Management For Yes
STATEMENT OF EXCEPTIONS TO PROXY VOTING POLICY State Farm Mutual Fund Trust - July 1, 2007 to June 30, 2008
MEETING WITH RECORD SHARES DATE COMPANY (TICKER/CUSIP) / BALLOT ISSUES PROPOSED BY VOTE MGMT? DATE VOTED - ------------------------------------------------------------------------------------------------------------------------------------ 11/16/07 MICROS SYSTEMS INC. (MCRS/594901100) 10/3/07 7,150 (4) Amend Stock Option Plan Management Against No We based our decision on this vote on the original rationale provided by ISS when they initially reviewed this proposal. ISS changed their opinion just before the meeting date based on additional information. We reviewed this change and decided that we agreed more with the original rationale. As a result we did not change our vote and voted differently than ISS's final opinion. 04/23/08 TEXTRON INC. (TXT/883203101) 2/29/08 9,950 (7) Adopt Anti Gross-up Policy Shareholder Against Yes We have decided to vote against the anti gross up policy. After discussions with management and internal reviews, we reached the conclusion that this policy is important in management recruitment. The company states that, although the compensation committee rarely considers adding a tax gross-up feature for senior executives that is not broadly available to other employees, it feels strongly that certain special circumstances could warrant the inclusion of this design feature.
Mgmt Rec - Company Management Recommended Vote * - Exception Vote VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 STATE FARM INTERNATIONAL INDEX FUND
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - -------------- ---------------------------------------- ------------- ------------ -------------- -------- -------- -------- 07/11/07 - A 3I GROUP PLC GB00B16PV024 None 9,138 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 10.3 Pence Per For For Mgmt Ordinary Share 4 Elect Robert Swannell as Director For For Mgmt 5 Re-elect Baroness Hogg as Director For For Mgmt 6 Re-elect Fred Steingraber as Director For For Mgmt 7 Re-elect Philip Yea as Director For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise the Company to Make EU Political For For Mgmt Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political For For Mgmt Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for For For Mgmt Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Mgmt Purchase 07/11/07 - S 3I GROUP PLC GB00B16PV024 None 9,138 1 Approve Increase in Capital to GBP For For Mgmt 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase 06/27/08 - A 77 BANK LTD. *8341* JP3352000008 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditors 07/05/07 - S A.B.C. LEARNING CENTRES LTD *ABS* AU000000ABS3 07/03/07 5,434 1.1 Ratify Past Issuance of 262,547 Shares to For For Mgmt Carers of Centres Operated by Licensees and Staff Members Made on Dec. 21, 2006 1.2 Ratify Past Issuance of 357,905 Shares to For For Mgmt Carers of Centres Operated by Licensees and Staff Members Made on March 26, 2007 1.3 Ratify Past Issuance of 2.82 Million Shares For For Mgmt at an Issue Price of A$6.76 Each to Professional Investors Made on March 30, 2007 2.1 Approve Issuance of Four Million ABC Notes For For Mgmt at an Issue Price of A$100 Each to Professional Investors 2.2 Approve Issuance of Two Million Notes at an For For Mgmt Issue Price of A$100 Each to Commonwealth Securities 3 Approve Issuance of 55 Million Shares at an For For Mgmt Issue Price of A$7.30 Each to Everitt Investments Pte Ltd, a Wholly-Owned Subsidiary of Temasek Holdings (Private) Ltd for a Private Placement 11/28/07 - A A.B.C. LEARNING CENTRES LTD *ABS* AU000000ABS3 11/26/07 5,509 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3 Elect Directors For For Mgmt 4 Approve Ernst & Young as Auditors For For Mgmt 5.1 Approve Past Issuance of 204,386 Shares on For For Mgmt Sept. 11, 2007 to Non-Director Senior Executives Under Cash Bonus Plan, Performance Share Plan and Other Contractual Obligations 5.2 Approve Past Issuance of 394,659 Shares on For For Mgmt Sept. 24, 2007 to Eligible Carers Under the ABC Carers Share Plan 5.3 Ratify Past Issuance of 3.57 Million Shares For For Mgmt at an Issue Price of A$6.51 Each to Professional Investors Under the ABC Dividend Reinvestment Plan Made on Sept. 28, 2007 6 Approve Increase in Remuneration of None For Mgmt Non-Executive Directors from A$400,000 to A$1 Million Per Annum 7 Approve Reinsertion of Partial Takeover For For Mgmt Provision 8 Approve Short Term Incentive Plan (STIP) For For Mgmt 9 Approve Long Term Incentive Plan (LTIP) For For Mgmt 10 Approve Salary Sacrifice Scheme (SSS) For For Mgmt 11 Approve Participation of Chief Executive For For Mgmt Officer-Global in STIP, LTIP and SSS 12 Approve Participation of Chief Executive For For Mgmt Officer-Education in STIP, LTIP and SSS 13 Approve Participation of Chief Executive For For Mgmt Officer-Australia and New Zealand; in STIP, LTIP and SSS 04/29/08 - A A.P. MOLLER MAERSK A/S DK0010244425 04/04/08 5 1 Receive Report of Board None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Discharge of Directors For For Mgmt 4 Approve Allocation of Income and Dividends For Against Mgmt of DKK 650 per Share 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Reelect Poul Svanholm, Ane Maersk Mc-Kinney For For Mgmt Uggla, Lars Kann-Rasmussen, Jan Leschly, and Cecilie Mose Outzen as Directors; Elect Sir John Bond, Lars Pallesen, and John Axel Poulsen as New Directors 7 Reappoint KPMG and Grant Thornton as For For Mgmt Auditors 8a Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board SHAREHOLDER PROPOSALS 8b Shareholder Proposals: Approve 4:1 Stock Against Against ShrHoldr Split 02/22/08 - A A2A SPA IT0001233417 02/20/08 7,794 ANNUAL MEETING AGENDA 1.1 Elect Supervisory Board Member - Slate 1 For Mgmt 1.2 Elect Supervisory Board Member - Slate 2 For Mgmt 1.3 Elect Supervisory Board Member - Slate 3 For Mgmt 2 Approve Remuneration of Supervisory Board For Mgmt Members 3 Elect Chairman of the Supervisory Board For Mgmt 4 Elect Vice-Chairman of the Supervisory Board For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/31/08 - S A2A SPA IT0001233417 03/27/08 11,103 ORDINARY BUSINESS 1 Appointment of One Director on the For Mgmt Supervisory Board ex Art. 21, Paragraph 2 of the Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/30/08 - A A2A SPA IT0001233417 05/28/08 11,103 ORDINARY BUSINESS 1 Approve Allocation of Income as of Dec. 31, For Mgmt 2007 and Dividend Distribution 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/08/08 - A ABB LTD. CH0012221716 None 44,913 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/08/08 - A ABB LTD. CH0012221716 None 44,913 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Accept Financial Statements and Statutory For Mgmt Reports 3 Approve Discharge of Board and Senior For Mgmt Management 4 Approve Allocation of Income and Omission For Mgmt of Dividends 5 Approve Creation of CHF 500 Million Pool of For Mgmt Capital without Preemptive Rights 6 Approve CHF 1.1 Billion Reduction in Share For Mgmt Capital; Approve Capital Repayment of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in Capital For Mgmt 8a Amend Articles Re: Dividend Payments for For Mgmt Shareholders Resident in Sweden 8b Amend Articles Re: Voting Requirements for For Mgmt Dissolution of Company 8c Amend Articles Re: Shareholding For Mgmt Requirements for Directors 8d Amend Articles Re: Board Vice-Chairman For Mgmt 8e Amend Articles Re: Reference to Group For Mgmt Auditors 9 Elect Directors For Mgmt 10 Ratify Ernst & Young AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/31/08 - A ABERTIS INFRAESTRUCTURAS S.A(FORMERLY ES0111845014 None 5,256 AUTOPISTAS C 1 Approve Individual and Consolidated For For Mgmt Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Mgmt Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Directors For Split Mgmt 3.1 Ratify Marcelino Armentar Vidal as a Director --- Against 3.2 Reelect Isidro Faine Casas as a Director --- Against 3.3 Reelect Salvador Alemany Mas as a Director --- For 3.4 Reelect Enrique Corominas Vila as a Director --- Against 3.5 Reelect Angel Garcia Altozano as a Director --- Against 3.6 Reelect Ernesto Mata Lopez as a Director --- For 3.7 Reelect Enric Mata Tarrago as a Director --- Against 3.8 Reelect Ramon Pascual Fontana as a Director --- For 3.9 Reelect Caja de Ahorros de Catalunya as a Director --- Against 3.10 Reelect Dragados, S.A. as a Director --- Against 4 Ratify Auditor For For Mgmt 5 Approve 2008 Stock Award Plan and 2008 For For Mgmt Stock Option Plan 6 Authorize Repurchase of Shares For For Mgmt 7 Authorize Issuance of Convertible Bonds or For For Mgmt Other Debt Instrument without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 09/20/07 - S ABN AMRO HOLDING N.V. NL0000301109 08/30/07 35,150 INFORMATIVE MEETING - NO VOTES REQUIRED 1 Open Meeting and Receive Announcements None Mgmt 2 Receive Management and Supervisory Board's None Mgmt Assessment of Recent Corporate Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Mgmt on all Outstanding Shares of ABN AMRO 4 Overview of Barclays' Public Offer on all None Mgmt Outstanding Shares of Barclays 5 Receive Opinion of the Management and None Mgmt Supervisory Board on the Offers of the Consortium and Barclays 6 Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/22/08 - A ACCESS CO., LTD. *4813* JP3108060009 01/31/08 2 1 Approve Reduction in Capital Reserves For For Mgmt 2 Appoint Alternate Internal Statutory Auditor For For Mgmt 3 Approve Stock Option Plan For For Mgmt 06/19/08 - A ACCIONA S.A ES0125220311 None 589 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports 2 Receive Individual and Consolidated For For Mgmt Management Reports; Approve Discharge of Directors 3 Approve Allocation of Income and Dividends For For Mgmt 4 Reelect Deloitte, S.L. as Auditors For For Mgmt 5 Fix Number of Directors; Elect Directors For Against Mgmt (Bundled) 6 Approve Share Award Plan For For Mgmt 7 Authorize Repurchase of Shares For For Mgmt 8 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 05/13/08 - A/S ACCOR FR0000120404 05/08/08 4,121 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Mgmt 5 Approve Transaction with Societe Generale For For Mgmt and BNP Paribas 6 Approve Transaction with Compagnie For For Mgmt Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des Depots For For Mgmt et Consignations 8 Approve Transaction with Gilles Pelisson For Against Mgmt 9 Approve Transaction with Paul Dubrule and For For Mgmt Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Mgmt and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 12 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For For Mgmt 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Authorize up to 0.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to SoLuxury For For Mgmt HMC 17 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/23/08 - A ACERGY SA (FRMELY STOLT OFFSHORES AND LU0075646355 03/31/08 3,781 STOLT COMEX SEAWAY S.A.) ANNUAL MEETING 1 Receive (i) the Report of Deloitte SA, For Mgmt Independent Auditors, on the Consolidated Financial Statements of the Company, and (ii) the Report of the Mailtand Luxembourg SA, Statutory Auditor of the Company, and (iii) the Report of the Board of Directors 2 Accept Unconsolidated Financial Statements For Mgmt 3 Accept Consolidated Financial Statements For Mgmt 4 Approve Discharge of Directors and For Mgmt Statutory Auditors 5 Authorize Repurchase Up to Ten Percent of For Mgmt the Issued Share Capital 6 Elect Mark Woolveridge, James B. Hurlock, For Mgmt Trond O. Westlie, J. Frithjof Skouveroe, George H. Doremus, Tom Ehret, Sir Peter Mason, and Jean P. Cahuzac as Directors (Bundled) 7 Ratify Statutory Auditors and Independent For Mgmt Auditors 8 Approve Allocation of Income and Dividend For Mgmt of EUR 0.14 per Share 9 Amend Stock Option Plan For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/26/08 - A ACERINOX S.A. ES0132105018 None 3,480 1 Approve Individual and Consolidated For For Mgmt Financial Statements and Allocation of Income for the Fiscal Year 2007 2 Approve Dischage of the Board of Directors For For Mgmt for Fiscal Year 2007; Approve Distribution of Dividends for Fiscal Year 2007 Paid on Jan. 4, 2008 and April 4, 2008 3 Authorize Repurchase of Shares; Void For For Mgmt Authorization Granted Last AGM Held June 14, 2007 4 Approve Distribution from the Share Premium For For Mgmt Account 5 Reelect KPMG Auditores S.L. as External For For Mgmt Auditors for the Individual and Consolidated Accounts 6 Elect Directors For Split Mgmt 6.1 Elect Amparo Moraleda Martinez as a Director --- For 6.2 Elect Braulio Medel Camara as a Director --- For 6.3 Elect Junya Hayakawa as a Director --- Against 6.4 Elect Oscar Fanjul Martin as a Director --- Against 6.5 Elect Juan March de la Lastra --- Against 6.6 Elect Jose Ramon Guerediaga Mendiola --- Against 7 Present Explanatory Report on the None None Mgmt Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Outstanding Capital For For Mgmt Via Amortization of Treasury Shares Excluding Objections from Creditors; Amend Article 5 of Company Bylaws Accordingly 9 Amend Article 15 of the Company Bylaws Re: For For Mgmt Elimination of the Vote Limitations 10 Authorize Capital Increase in the Amount of For For Mgmt EUR 32.43 Million With Power to Exclude Preemptive Rights in Accordance with Art. 153.1 b 11 Amend Articles 3 and 7 of the General For For Mgmt Meeting Guidelines; Receive Report on Modifications Made to Board Guidelines 12 Approve Remuneration of Directors For For Mgmt 13 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 14 Designate Delegates to Approve Meeting For For Mgmt 06/20/08 - A ACOM CO. LTD. *8572* JP3108600002 03/31/08 1,170 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 50 2 Amend Articles To: Amend Business Lines - For For Mgmt Reduce Directors' Term in Office 3 Elect Directors For For Mgmt 4 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 05/25/08 - A ACS, ACTIVIDADES DE CONSTRUCCION Y ES0167050915 None 4,344 SERVICIOS S.A 1 Approve Financial Statements and Allocation For For Mgmt of Income 2 Receive Annual Corporate Governance Report For For Mgmt 3 Approve Discharge Directors For For Mgmt 4 Elect Miguel Fluxa Rosello as Board Member For Against Mgmt (Consejero Dominical) 5 Amend Articles 3, 4, 11, and 16 of the For For Mgmt General Meeting Guidelines 6 Receive Report on Changes Made to Board For For Mgmt Guidelines 7 Authorize Repurchase of Shares For For Mgmt 8 Appoint Auditors For For Mgmt 9 Cancell Treasury Shares via Amortization For For Mgmt 10 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 11 Approve Minutes of Meeting For For Mgmt 04/11/08 - A ACTELION LTD. CH0010532478 None 1,720 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/11/08 - A ACTELION LTD. CH0010532478 None 1,720 1 Amend Articles Re: Allow Electronic Voting For Mgmt 2 Accept Financial Statements and Statutory For Mgmt Reports 3 Approve Allocation of Income and Omission For Mgmt of Dividends 4 Approve Discharge of Board and Senior For Mgmt Management 5 Elect Directors For Mgmt 6 Ratify Ernst & Young AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/06/08 - A ADECCO SA CH0012138605 None 2,572 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/06/08 - A ADECCO SA CH0012138605 None 2,572 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Elect Directors For Mgmt 5 Ratify Ernst & Young AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/29/08 - A ADERANS HOLDINGS CO., LTD. *8170* JP3121600005 02/29/08 600 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 50 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 05/08/08 - A ADIDAS AG (FRMLY ADIDAS-SALOMON AG) DE0005003404 04/17/08 4,287 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Approve Remuneration of Supervisory Board For For Mgmt 6 Approve Creation of EUR 12 Million Pool of For For Mgmt Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Mgmt up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 06/25/08 - A ADVANTEST CORP. *6857* JP3122400009 03/31/08 3,300 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Stock Option Plan For For Mgmt 04/23/08 - A AEGON NV NL0000303709 03/25/08 29,939 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Approve Financial Statements For Mgmt 3 Approve Dividend of EUR 0.32 per Share For Mgmt 4 Approve Discharge of Management Board For Mgmt 5 Approve Discharge of Supervisory Board For Mgmt 6 Ratify Ernst and Young as Auditors For Mgmt 7 Approve Cancellation of 99,769,902 Ordinary For Mgmt Shares 8 Elect I.W. Bailey, II to Supervisory Board For Mgmt 9 Elect C. Kempler to Supervisory Board For Mgmt 10 Elect R.J. Routs to Supervisory Board For Mgmt 11 Elect D.P.M. Verbeek to Supervisory Board For Mgmt 12 Elect B. van der Veer to Supervisory Board For Mgmt 13 Grant Board Authority to Issue Shares Up To For Mgmt Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 13 15 Authorize Management Board to Issue Common For Mgmt Shares Related to Incentive Plans 16 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 17.1 Receive Information on Retirement of None Mgmt Supervisory Board Members 17.2 Receive Information on Retirement of None Mgmt Management Board Members 18 Other Business (Non-Voting) None Mgmt 19 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/15/08 - A AEON CO. LTD. (FORMERLY JUSCO CO. JP3388200002 02/20/08 13,300 LTD.) *8267* 1 Approve Formation of Holding Company For For Mgmt 2 Amend Articles To: Amend Business Lines to For For Mgmt Reflect Switch to Holding Company Status - Change Fiscal Year End - Update Terminology to Match that of Financial Instruments & Exchange Law 3 Elect Directors For For Mgmt 05/13/08 - A AEON CREDIT SERVICE LTD. *8570* JP3131400008 02/20/08 1,200 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 05/28/08 - A/S AEROPORTS DE PARIS FR0010340141 05/23/08 678 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.63 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Francois Rubichon For For Mgmt 6 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 140,000 7 Authorize Repurchase of Up to Five Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Authorize Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 10 Authorize Board to Increase Capital in the For Against Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 150 Million for Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Mgmt 13 Authorize Capital Increase of Up to EUR 150 For Against Mgmt Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 15 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 16 Amend Articles of Association Re: Record For For Mgmt Date 17 Cancellation of Article 28 of Bylaws For For Mgmt 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/29/08 - A AGFA GEVAERT NV BE0003755692 04/22/08 2,245 ANNUAL MEETING 1 Receive Directors' and Auditors' Reports None Mgmt (Non-Voting) 2 Accept Financial Statements For Mgmt 3 Approve Allocation of Income For Mgmt 4 Receive Consolidated Accounts and None Mgmt Consolidated Reports of Directors and Auditors (Non-Voting) 5 Approve Discharge of Directors For Mgmt 6 Approve Discharge of Auditors For Mgmt 7 Explanation on Appointment of Directors None Mgmt 8 Reelect Karel Van Miert as Director For Mgmt 9 Elect Willy Duron as Director For Mgmt 10 Elect Michel Akkermans as Director For Mgmt 11 Elect Roland Junck as Director For Mgmt 12 Elect Horst Heidsieck as Director For Mgmt 13 Acknowledgment of Remuneration of Directors None Mgmt 14 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A AGGREKO PLC GB0001478998 None 2,597 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 5.02 Pence Per For For Mgmt Ordinary Share 4 Elect David Hamill as Director For For Mgmt 5 Elect Robert MacLeod as Director For For Mgmt 6 Re-elect Nigel Northridge as Director For For Mgmt 7 Re-elect Derek Shepherd as Director For For Mgmt 8 Re-elect Philip Rogerson as Director For For Mgmt 9 Re-elect Andrew Salvesen as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Amend Aggreko Performance Share Plan 2004 For For Mgmt 12 Amend Aggreko Co-investment Plan 2004 For For Mgmt 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,696,600 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,712,600 15 Authorise 27,126,000 Ordinary Shares for For For Mgmt Market Purchase 16 Adopt New Articles of Association For For Mgmt 17 Subject to Resolution 16 Being Passed and For For Mgmt with Effect from 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Permitted Interests and Voting 11/08/07 - A AGL ENERGY LTD. *AGK* AU000000AGK9 11/06/07 8,050 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Mgmt Financial Year Ended June 30, 2007 3.a Elect Mark R.G. Johnson as Director For For Mgmt 3.b Elect Max G. Ould as Director For For Mgmt 3.c Elect Bruce Phillips as Director For For Mgmt 4 Ratify Past Issuance of 56.55 Million For For Mgmt Shares at A$16.50 Each to Persons Nominated by Goldman Sachs JB Were, J P Morgan, and UBS, Lead Managers and Underwriters, Made on Feb. 27, 2007 5 Approval of Financial Assistance by Certain For For Mgmt of the Company's Subsidiaries inConnection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses 04/23/08 - A AHOLD KON NV NL0006033250 03/25/08 25,119 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Corporate Executive Board None Mgmt (Non-Voting) 3 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 4 Approve Financial Statements and Statutory For Mgmt Reports 5 Approve Dividends of EUR 0.16 Per Share For Mgmt 6 Approve Discharge of Corporate Executive For Mgmt Board 7 Approve Discharge of Supervisory Board For Mgmt 8 Elect K. Ross to the Corporate Executive For Mgmt Board 9 Elect P.N. Wakkie to the Corporate For Mgmt Executive Board 10 Elect R. Dahan to Supervisory Board For Mgmt 11 Elect K.M.A. de Segundo to Supervisory Board For Mgmt 12 Elect M.G. McGrath to Supervisory Board For Mgmt 13 Ratify Deloitte Accountants as Auditors For Mgmt 14 Amend Articles Re: New Legislation and For Mgmt Technical Amendments 15 Approve Preparation of Regulated For Mgmt Information in the English Language 16 Grant Board Authority to Issue Shares Up To For Mgmt 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 16 18 Authorize Repurchase of Shares of Issued For Mgmt Share Capital 19 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/24/08 - A AIFUL CORP. *8515* JP3105040004 03/31/08 1,775 1 Elect Directors For Split Mgmt 1.1 Elect Director --- Against 1.2 Elect Director --- Against 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 1.9 Elect Director --- For 1.10 Elect Director --- For 2 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For Against Mgmt 4 Appoint External Audit Firm For For Mgmt 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 06/26/08 - A AIOI INSURANCE CO. LTD. *8761* JP3486600004 03/31/08 6,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Clarify Director For For Mgmt Authorities 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- Against 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- For 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- Against 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Mgmt 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 07/12/07 - A/S AIR FRANCE KLM FR0000031122 07/09/07 2,563 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.48 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 6 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For Against Mgmt Purchase Plan 11 Amend Article 17 of Bylaws Re: Employee For For Mgmt Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: Strategic For For Mgmt Management Committee 13 Amend Article 31 of Bylaws Re: Record Date For For Mgmt 14 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/20/08 - A AISIN SEIKI CO. LTD. *7259* JP3102000001 03/31/08 3,900 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 36 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Stock Option Plan For For Mgmt 6 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 06/27/08 - A AJINOMOTO CO. INC. *2802* JP3119600009 03/31/08 14,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Elect Director For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 3.5 Appoint Internal Statutory Auditor For For Mgmt 11/05/07 - S AKZO NOBEL N.V. NL0000009132 10/08/07 5,633 1 Open Meeting None Mgmt 2 Approve Acquisition of ICI Chemicals plc For Mgmt 3 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/22/08 - A AKZO NOBEL N.V. NL0000009132 03/26/08 5,633 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-voting) 3a Approve Financial Statements and Statutory For Mgmt Reports 3b Discuss Allocation of Income None Mgmt 3c Discuss Company's Dividend Policy None Mgmt (Non-voting) 3d Approve Dividend of EUR 1.80 per Share For Mgmt 4a Approve Discharge of Management Board For Mgmt 4b Approve Discharge of Supervisory Board For Mgmt 5a Approve Increase in Size of Management For Mgmt Board from Three to Four Members 5b.1 Elect K. Nichols to Management Board For Mgmt 5b.2 Reelect L.E. Darner to Management Board For Mgmt 5b.3 Reelect R.J. Frohn to Management Board For Mgmt 6a Approve Increase in Size of Supervisory For Mgmt Board from Eight to Nine Members 6b.1 Elect P.B. Ellwood to Supervisory Board For Mgmt 6b.2 Reelect V. Bottomley to Supervisory Board For Mgmt 6b.3 Reelect R.G.C. van den Brink to Supervisory For Mgmt Board 6c Approve Remuneration of the Chairman of the For Mgmt Supervisory Board 7 Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares up to For Mgmt 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Mgmt Preemptive Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 Percent of For Mgmt Issued Common Share Capital 10 Approve Cancellation of Maximum 30 Percent For Mgmt of Issued Common Shares 11 Approve Preparation of Regulated For Mgmt Information in the English Language 12 Approve Distribution of Information For Mgmt Electronically to Shareholders 13 Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/30/08 - A ALCATEL LUCENT FR0000130007 05/27/08 48,718 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Treatment of Losses For For Mgmt 4 Appoint Jean-Pierre Desbois as Censor For For Mgmt 5 Appoint Patrick Hauptmann as Censor For For Mgmt 6 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Mgmt Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 9 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For For Mgmt 12 Approve Employee Stock Purchase Plan For For Mgmt 13 Amend Article 17 of Bylaws : Removal of the For For Mgmt Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/22/08 - A ALFA LAVAL A/B SE0000695876 04/16/08 1,827 1 Open Meeting None None Mgmt 2 Elect Anders Narvinger as Chairman of For For Mgmt Meeting 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive President's Report None None Mgmt 8 Receive Board's Report; Receive Committees' None None Mgmt Report 9 Receive Financial Statements and Statutory None None Mgmt Reports 10a Approve Financial Statements and Statutory For For Mgmt Reports 10b Approve Allocation of Income and Dividends For For Mgmt of SEK 9 per Share 10c Approve Discharge of Board and President For For Mgmt 11 Receive Nomination Committee's Report None None Mgmt 12 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For For Mgmt Ulla Litzen, Anders Narvinger (Chairman), Finn Rausing, Joern Rausing, Lars Renstroem, Waldemar Schmidt, and Ulla Litzen as Directors; Elect Auditors 15 Receive Statement by Auditor on Compliance None None Mgmt with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Mgmt Members of Nominating Committee 18a Approve SEK 43 Million Reduction In Share For For Mgmt Capital via Share Cancellation 18b Approve Capitalization of Reserves of SEK For For Mgmt 43 Million to Increase Share Capital 19 Amend Articles Re: Set Minimum (300 For For Mgmt Million) and Maximum (1.2 Billion) Limits for Number of Shares; Add Proposal on Guidelines on Executive Remuneration to Standard GM Agenda 20 Approve 4:1 Stock Split For For Mgmt 21 Authorize Repurchase of Up to Five Percent For For Mgmt of Issued Share Capital 22 Other Business (Non-Voting) None None Mgmt 23 Close Meeting None None Mgmt 06/25/08 - A ALFRESA HOLDINGS CORP. *2784* JP3126340003 03/31/08 500 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 08/15/07 - C ALINTA LTD (FRMLY ALINTAGAS) AU000000AAN6 08/13/07 8,340 COURT-ORDERED MEETING FOR SHAREHOLDERS 1 Approve Scheme of Arrangement Between the For For Mgmt Company and Its Shareholders 08/15/07 - S ALINTA LTD (FRMLY ALINTAGAS) AU000000AAN6 08/13/07 8,340 1 Approve Reduction in Share Capital For For Mgmt 06/23/08 - A ALL NIPPON AIRWAYS CO. LTD. (ANA) JP3429800000 03/31/08 12,000 *9202* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- For 2.16 Elect Director --- Against 2.17 Elect Director --- Against 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 04/24/08 - A ALLEANZA ASSICURAZIONI SPA IT0000078193 04/22/08 8,882 ORDINARY BUSINESS 1 Accept Financial Statements and Statutory For Mgmt Reports for the Fiscal Year 2007 2 Appoint Internal Statutory Auditors and Fix For Mgmt Their Remuneration 3 Amend Articles 7 and 13 of the Company For Mgmt Rules Governing General Meetings Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 02/25/08 - S ALLGREEN PROPERTIES LTD SG1G61871305 None 9,000 1 Approve Joint Ventures in Kerry Development For For Mgmt (Chengdu) Ltd., Wealthy Plaza Development (Chengdu) Ltd., Lucky Billion Development (Qinhuangdao) Co. Ltd., Sky Fair Development (Qinhuangdao) Co. Ltd., and Kerry (Shenyang) Real Estate Development Co. Ltd. 2 Authorize Directors to Take All Necessary For For Mgmt Steps and to Negotiate, Finalize and Enter Into Transactions, Arrangements and Agreements, and to Execute All Such Documents for the Purposes of Giving Effect to the Joint Ventures 04/28/08 - A ALLGREEN PROPERTIES LTD SG1G61871305 None 9,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per Share For For Mgmt 3 Approve Directors' Fees of SGD 483,500.0 For For Mgmt for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) 4 Reelect Goh Soo Siah as Director For For Mgmt 5 Reelect Wan Fook Kong as Director For For Mgmt 6 Reelect Teo Joo Kim as Director For For Mgmt 7 Reappoint Foo Kon Tan Grant Thornton as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Jimmy Seet Keong Huat as Director For For Mgmt 9 Approve Issuance of Shares without For For Mgmt Preemptive Rights 10 Approve Issuance of Shares Pursuant to the For For Mgmt Allgreen Share Option Scheme 05/13/08 - A ALLIANCE & LEICESTER PLC GB0000386143 None 3,425 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 36.5 Pence Per For For Mgmt Ordinary Share 3 Re-elect Chris Rhodes as Director For For Mgmt 4 Re-elect Margaret Salmon as Director For For Mgmt 5 Elect Roy Brown as Director For For Mgmt 6 Elect Mary Francis as Director For For Mgmt 7 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Group Audit Committee to Determine Their Remuneration 8 Approve Remuneration Report For For Mgmt 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,100,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,500,000 11 Authorise 63,100,000 Ordinary Shares for For For Mgmt Market Purchase 12 Approve Scrip Dividend Program For For Mgmt 05/21/08 - A ALLIANZ SE (FORMERLY ALLIANZ AG) DE0008404005 None 9,096 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Authorize Repurchase of up to 5 Percent of For For Mgmt Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Mgmt up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy for For For Mgmt Nominating Committee 9 Approve Affiliation Agreement with For For Mgmt Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Mgmt Subsidiary Allianz Argos 14 GmbH 04/22/08 - A ALLIED IRISH BANKS PLC IE0000197834 None 4,695 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Elect Kieran Crowley as Director For For Mgmt 3b Elect Colm Doherty as Director For For Mgmt 3c Elect Donal Forde as Director For For Mgmt 3d Elect Dermot Gleeson as Director For For Mgmt 3e Elect Stephen L. Kingon as Director For For Mgmt 3f Elect Anne Maher as Director For For Mgmt 3g Elect Daniel O'Connor as Director For For Mgmt 3h Elect John O'Donnell as Director For For Mgmt 3i Elect Sean O'Driscoll as Director For For Mgmt 3j Elect David Pritchard as Director For For Mgmt 3k Elect Eugene J. Sheehy as Director For For Mgmt 3l Elect Bernard Somers as Director For For Mgmt 3m Elect Michael J. Sullivan as Director For For Mgmt 3n Elect Robert G. Wilmers as Director For For Mgmt 3o Elect Jennifer Winter as Director For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Share Repurchase Program For For Mgmt 6 Approve Reissuance of Repurchased Shares For For Mgmt 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 8 Auhtorize Company to Convey Information by For For Mgmt Electronic Means 9 Amend Articles Re: (Non-Routine) For For Mgmt 10 Elect Niall Murphy as Director Against Against ShrHoldr 04/03/08 - A ALPHA BANK AE (FORMERLY ALPHA CREDIT GRS015013006 None 7,784 BANK ) ANNUAL MEETING AGENDA 1 Approve Financial Statements and Allocation For Mgmt of Income 2 Approve Discharge of Board and Auditors For Mgmt 3 Approve Auditors and Fix Their Remuneration For Mgmt 4 Authorize Share Repurchase Program For Mgmt 5 Amend Articles to Reflect Changes in Capital For Mgmt 6 Approve Capitalization of Reserves and For Mgmt Change In Par Value 7 Amend Company Articles For Mgmt 8 Approve Director Remuneration For Mgmt 9 Designate Independent Board Members For Mgmt 10 Elect Director For Mgmt 11 Grant Permission for Board Members to Be For Mgmt Involved in Companies with Similar Corporate Purpose 12 Approve Electronic Information Transfers For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/08 - S ALPHA BANK AE (FORMERLY ALPHA CREDIT GRS015013006 None 7,784 BANK ) REPEAT ANNUAL MEETING AGENDA 1 Amend Company Articles For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A ALPS ELECTRIC CO. LTD. *6770* JP3126400005 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses for Directors For For Mgmt 06/24/08 - A/S ALSTOM FR0010220475 06/19/08 2,246 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.60 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Patrick Kron For For Mgmt 6 Ratify Appointment of Bouygues as Director For For Mgmt 7 Reelect Jean-Paul Bechat as Director For For Mgmt 8 Reelect Pascal Colombani as Director For For Mgmt 9 Reelect Gerard Hauser as Director For For Mgmt 10 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 13 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Authorize Board to Issue Shares Reserved For For Mgmt for Share Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend For For Mgmt Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: Electronic For For Mgmt Voting, Voting Rights 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 12/18/07 - S ALTADIS S.A. (FORMERLY TABACALERA, ES0177040013 12/11/07 5,206 S.A.) 1 Amend Article 24 and 24.1 Re: Voting Rights For For Mgmt and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 05/05/08 - A ALTANA AG DE0007600801 04/14/08 1,078 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Ordinary For For Mgmt Dividend of EUR 0.25 per Share and Extraordinary Dividend of EUR 0.26 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Relect Susanne Klatten to the Supervisory For For Mgmt Board 6 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 28 Million Pool of For For Mgmt Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Rights 05/01/08 - A ALUMINA LTD (FORMERLY WMC LIMITED) AU000000AWC3 04/29/08 24,149 *AWC* MANAGEMENT PROPOSALS 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 3a Elect Ronald J McNeilly as Director For For Mgmt 3b Elect G John Pizzey as Director For For Mgmt SHAREHOLDER PROPOSAL 3c Elect Stephen D Mayne as Director Against Against ShrHoldr MANAGEMENT PROPOSALS 4 Approve Grant of 78,500 Performance Rights For For Mgmt to John Marlay Under the Company's Long Term Incentive Plan 5 Approve Re-insertion of Proportional For For Mgmt Takeover Approval Rule in the Constitution 06/27/08 - A AMADA CO. LTD. *6113* JP3122800000 03/31/08 8,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonuses and Special For For Mgmt Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 10/24/07 - A AMCOR LTD. *AMC* AU000000AMC4 10/22/07 18,798 1 Accept Financial Statements and Statutory None None Mgmt Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as Director For For Mgmt 2b Elect Geoffrey Allan Tomlinson as Director For For Mgmt 3 Approve PricewaterhouseCoopers as Auditors For For Mgmt 4 Approve Grant of Options and Performance For For Mgmt Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. MacKenzie, For For Mgmt Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Mgmt Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Mgmt Takeover Provision 05/14/08 - A AMEC PLC GB0000282623 None 7,003 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 8.8 Pence Per For For Mgmt Share 3 Approve Remuneration Report For For Mgmt 4 Approve Remuneration Policy Set Out in the For For Mgmt Directors' Remuneration Report 5 Re-elect Peter Byrom as Director For For Mgmt 6 Re-elect Tim Faithfull as Director For For Mgmt 7 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 8 Authorise 33,092,547 Shares for Market For For Mgmt Purchase 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,154,246 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,273,136 11 With Effect From 00:01 a.m. On 1 October For For Mgmt 2008, Adopt New Articles of Association 12 Approve AMEC Transformation Incentive Plan For For Mgmt 03/05/08 - A AMER SPORTS CORPORATION FI0009000285 02/22/08 1,120 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.9) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Approve Auditors' Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.50 per Share 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Fix Number of Directors at Seven For For Mgmt 1.7 Approve Remuneration of Directors and For Against Mgmt Auditors 1.8 Reelect Felix Bjoerklund, Ilkka Brotherus, For For Mgmt Tuomo Laehdesmaeki, Timo Maasilta, Roger Talermo, Anssi Vanjoki, and Pirjo Valiaho as Directors 1.9 Ratify PricewaterhouseCoopers Oy as Auditor For For Mgmt 06/04/08 - S * AMER SPORTS CORPORATION FI0009000285 05/23/08 224 1 Released Current Directors from Their For Against Mgmt Positions 2 Reelect Anssi Vanjoki, Ilkka Brotherus, For Against Mgmt Felix Bjoerklund, and Pirjo Vaeliaho asDirectors; Elect Martin Burkhalter, Christian Fischer, and Bruno Saelzer as New Directors 05/15/08 - A AMP LIMITED *AMP* AU000000AMP6 05/13/08 38,014 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Mgmt Ended Dec. 31, 2007 3 Approve Long-term Incentives to Craig Dunn For For Mgmt 4 Approve Remuneration of Directors in the None For Mgmt Amount of A$3 Million per Year 5(a) Elect Richard Grellman as Director For For Mgmt 5(b) Elect John Palmer as Director For For Mgmt 5(c) Elect Brian Clark as Director For For Mgmt 5(d) Elect Peter Shergold as Director For For Mgmt 5(e) Elect Craig Dunn as Director For For Mgmt 03/27/08 - A ANDRITZ AG AT0000730007 None 636 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management Board For Mgmt 4 Approve Discharge of Supervisory Board For Mgmt 5 Approve Remuneration of Supervisory Board For Mgmt Members 6 Ratify Auditors For Mgmt 7 Elect Supervisory Board Member For Mgmt 8 Authorize Share Repurchase Program and For Mgmt Reissuance or Cancellation of Repurchased Shares 9 Approve Stock Option Plan For Mgmt 10 Amend Articles Re: Company Publications and For Mgmt Financial Statements Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/15/08 - A ANGLO AMERICAN PLC GB00B1XZS820 None 26,927 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of USD 0.86 Per For For Mgmt Ordinary Share 3 Elect Sir CK Chow as Director For For Mgmt 4 Re-elect Chris Fay as Director For For Mgmt 5 Re-elect Sir Rob Margetts as Director For For Mgmt 6 Re-elect Rene Medori as Director For For Mgmt 7 Re-elect Karel Van Miert as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Approve Remuneration Report For For Mgmt 11 Approve Anglo American Sharesave Option Plan For For Mgmt 12 Approve Anglo American Discretionary Option For For Mgmt Plan 13 Amend Anglo American Share Incentive Plan For For Mgmt 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Mgmt Market Purchase 17 Adopt New Articles of Association With For For Mgmt Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests 11/02/07 - A ANSELL LTD *ANN* AU000000ANN9 10/31/07 1,967 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director For For Mgmt 2b Elect William Peter Day as Director For For Mgmt 3 Authorize Share Buy-Back of up to 10 For For Mgmt Percent of the Company's Issued Share Capital 4 Approve Renewal of Partial Takeover For For Mgmt Provision 5 Amend Constitution Re: Retirement by For For Mgmt Rotation of Directors 6 Approve Grant of 172,009 Performance Rights For For Mgmt and 172,009 Options to Douglas D. Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 03/26/08 - A ANTENA 3 DE TELEVISION SA ES0109427734 None 1,225 1 Approve Individual and Consolidated For For Mgmt Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Repurchase of Shares For For Mgmt 3 Reelect Auditors For For Mgmt 4 Present Report Re: Changes to the Board For For Mgmt Guidelines 5 Present Report Re: Corporate Social For For Mgmt Responsibility Report for 2007 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 06/11/08 - A ANTOFAGASTA PLC GB0000456144 None 3,547 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of USD 0.434 Per For For Mgmt Ordinary Share 4 Re-elect Jean-Paul Luksic as Director For Abstain Mgmt 5 Re-elect Guillermo Luksic as Director For Against Mgmt 6 Re-elect Juan Claro as Director For For Mgmt 7 Re-elect Jozsef Ambrus as Director For For Mgmt 8 Re-elect Charles Bailey as Director For Against Mgmt 9 Re-elect Gonzalo Menendez as Director For Against Mgmt 10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 11 Authorise 98,585,669 Ordinary Shares for For For Mgmt Market Purchase 12 Subject to and Conditional Upon the Passing For Against Mgmt of the Extraordinary Resolution Set Out in the Notices Dated 10 March 2008 Convening Separate Class Meetings for Ordinary Shareholders and for 5 Percent Cumulative Shareholders, Adopt New Articles of Association 06/11/08 - S ANTOFAGASTA PLC GB0000456144 None 3,547 SEPARATE MEETING OF THE HOLDERS OF THE ORDINARY SHARES 1 Sanctions and Consents the Passing of For Against Mgmt Resolution 12 Set Out in Notice of AGM to be Held on 11 June 2008; Sanctions and Consents Any Abrogation of the Rights Attaching to the Ordinary Shares Which May be Effected By the Passing of the Said Resolution 06/27/08 - A AOYAMA TRADING CO. LTD. *8219* JP3106200003 03/31/08 1,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Stock Option Plan For For Mgmt 06/26/08 - A AOZORA BANK, LTD. *8304* JP3711200000 03/31/08 6,000 1 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- Against 2.3 Elect Director --- Against 2.4 Elect Director --- Against 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- Against 2.8 Elect Director --- For 2.9 Elect Director --- Against 2.10 Elect Director --- Against 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonus for Director For For Mgmt 07/03/07 - A APN NEWS & MEDIA LTD (FORMERLY AU000000APN4 07/01/07 4,395 AUSTRALIAN PROVINCIAL NEWSPAP *APN* 1 Elect Peter M Cosgrove as Director For Against Mgmt 2 Elect Albert E Harris as Director For For Mgmt 3 Elect Liam P Healy as Director For For Mgmt 4 Elect Kevin J Luscombe as Director For For Mgmt 5 Approve Remuneration Report for the Year For For Mgmt Ended Dec 31, 2006 04/23/08 - A ARCANDOR AG (FORMERLY KARSTADT QUELLE DE0006275001 04/02/08 1,067 AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 3 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 4 Ratify BDO Deutsche Warentreuhand AG as For For Mgmt Auditors for Fiscal 2007/2008 5a Reelect Hero Brahms to the Supervisory Board For For Mgmt 5b Reelect Udo Behrenwaldt to the Supervisory For For Mgmt Board 5c Reelect Leo Herl to the Supervisory Board For For Mgmt 5d Reelect Ulrich Hocker to the Supervisory For For Mgmt Board 5e Elect Karlheinz Hornung to the Supervisory For For Mgmt Board 5f Reelect Hans Reischl to the Supervisory For For Mgmt Board 5g Reelect Juergen Schreiber to the For For Mgmt Supervisory Board 5h Reelect Michael Stammler to the Supervisory For For Mgmt Board 5i Reelect Klaus Zumwinkel to the Supervisory For Against Mgmt Board 5j Elect Utho Creusen to the Supervisory Board For For Mgmt 5k Elect Helmut Merkel as Alternate For For Mgmt Supervisory Board Member 5l Elect Walther Schmidt-Lademann as Alternate For For Mgmt Supervisory Board Member 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 08/28/07 - S ARCELORMITTAL (FORMERLY ARCELOR MITTAL NL0000361947 08/21/07 17,485 N.V.) 1 Open Meeting None Mgmt 2 Proposal to Merge Mittal Steel Into For Mgmt ArcelorMittal as Contemplated by the Merger Proposal and the Explanatory Memorandum 3 Allow Questions None Mgmt 4 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/05/07 - S ARCELORMITTAL (FORMERLY ARCELOR MITTAL LU0307198241 None 358 N.V.) 1 Approve Merger by Absorption of For Mgmt ArcelorMittal 2 Approve Discharge of Board and Auditors; For Mgmt Fix Place for Keeping of Books and Records. Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/08 - A/S ARCELORMITTAL (FORMERLY ARCELOR MITTAL LU0323134006 None 19,117 N.V.) ORDINARY BUSINESS 1 Receive Board Report and Auditor Report on None Mgmt Financial Statements 2 Accept Financial Statements For Mgmt 3 Accept Consolidated Financial Statements For Mgmt 4 Approve Remuneration of Directors For Mgmt 5 Approve Allocation of Income and Dividends For Mgmt 6 Approve Discharge of Directors For Mgmt 7.1 Approve Resignations of Directors For Mgmt (Non-contentious) 7 Elect Directors For Mgmt 8 Authorize Repurchase Up to Ten Percent of For Mgmt the Issued Share Capital 9 Ratify Deloitte as Auditors For Mgmt 10 Approve Stock Option Plan For Mgmt 11 Approve Employee Stock Purchase Plan For Mgmt SPECIAL BUSINESS 12 Amend Articles to Reflect Changes in For Mgmt Capital (Increase Authorized Common Stock) Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A ARISTOCRAT LEISURE LTD. *ALL* AU000000ALL7 04/27/08 7,763 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended Dec. 31, 2007 2 Elect Roger Andrew Davis as Director For For Mgmt 3 Approve Grant of 279,441 Performance Share For For Mgmt Rights to P.N. Oneile, CEO and Managing Director, Under the Company's Long-Term Performance Share Plan 4 Approve Grant of 75,331 Performance Share For For Mgmt Rights to S.C.M. Kelly, CFO and Finance Director, Under the Company's Long-Term Performance Share Plan 5 Approve Remuneration Report for the Year For For Mgmt Ended Dec. 31, 2007 6 Renew Proportional Takeover Approval For For Mgmt Provisions 05/13/08 - A ARM HOLDINGS PLC GB0000595859 None 25,858 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 1.2 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Doug Dunn as Director For For Mgmt 5 Re-elect Tudor Brown as Director For For Mgmt 6 Re-elect Mike Muller as Director For For Mgmt 7 Re-elect Philip Rowley as Director For For Mgmt 8 Re-elect John Scarisbrick as Director For For Mgmt 9 Re-elect Jeremy Scudamore as Director For For Mgmt 10 Re-elect Simon Segars as Director For For Mgmt 11 Re-elect Tim Score as Director For For Mgmt 12 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Mgmt Auditors 14 Authorise 127,208,000 Ordinary Shares for For For Mgmt Market Purchase 15 Adopt New Articles of Association For For Mgmt 04/22/08 - A ARNOLDO MONDADORI EDITORE IT0001469383 04/18/08 1,769 ORDINARY BUSINESS 1 Accept Financial Statements and For Mgmt Consolidated Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A ARRIVA PLC GB0002303468 None 2,404 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 17.06 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Steve Clayton as Director For For Mgmt 5 Re-elect Nick Buckles as Director For For Mgmt 6 Re-elect Steve Williams as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to 66,207,857 Ordinary Shares 9 Authorise 19,862,357 Ordinary Shares for For For Mgmt Market Purchase 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 496,559 11 Amend Articles of Association For For Mgmt 03/26/08 - A ASAHI BREWERIES LTD. *2502* JP3116000005 12/31/07 8,700 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 9.5 2 Amend Articles To: Change Location of Head For For Mgmt Office 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- Against 3.10 Elect Director --- For 3.11 Elect Director --- For 4 Appoint Internal Statutory Auditor For For Mgmt 03/28/08 - A ASAHI GLASS CO. LTD. *5201* JP3112000009 12/31/07 19,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 10 2 Amend Articles To: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Stock Option Plan For For Mgmt 06/27/08 - A ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL JP3111200006 03/31/08 24,000 INDUSTRY) *3407* 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- Against 1.9 Elect Director --- For 1.10 Elect Director --- For 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 5 Approve Retirement Bonuses for Directors For For Mgmt 03/27/08 - A ASATSU-DK INC. *9747* JP3109800007 12/31/07 400 1 Elect Directors For For Mgmt 2 Approve Retirement Bonus for Director For For Mgmt 06/30/08 - S ASCENDAS REAL ESTATE INVESTMENT TRUST SG1M77906915 None 18,900 1 Approve Issuance of Shares without For For Mgmt Preemptive Rights 06/20/08 - A ASICS CORP. *7936* JP3118000003 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Increase Number of For For Mgmt Internal Auditors - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 4.5 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 04/21/08 - A ASM PACIFIC TECHNOLOGY LTD. KYG0535Q1331 04/11/08 4,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$1.10 Per Share For For Mgmt and Second Special Dividend of HK$0.40 Per Share 3a Reelect Arthur H. del Prado as Director For For Mgmt 3b Reelect Tang Koon Hung, Eric as Director For For Mgmt 3c Reelect Arnold J.M. van der Ven as Director For For Mgmt 3d Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 07/17/07 - S ASML HOLDING NV NL0000334365 06/18/07 9,341 1 Open Meeting None Mgmt 2 Amend Articles in Order to Increase the Par For Mgmt Value of the Shares 3 Amend Articles in Order to Decrease the Par For Mgmt Value of the Shares 4 Approve Reverse Stock Split For Mgmt 5 Elect R. Deusinger to Supervisory Board For Mgmt 6 Allow Questions None Mgmt 7 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/03/08 - A ASML HOLDING NV NL0006034001 03/07/08 8,303 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Information on the Company's None Mgmt Business and Financial Situation 3 Approve Financial Statements and Statutory For Mgmt Reports 4 Receive Board Evaluation on the Performance None Mgmt of the External Auditor 5 Approve Discharge of Management Board For Mgmt 6 Approve Discharge of Supervisory Board For Mgmt 7 Approve Preparation of Regulated For Mgmt Information in the English Language 8 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 9 Approve Dividends of EUR 0.25 For Mgmt 10 Proposal to Amend the Remuneration Policy For Mgmt of Management Board 11 Approve Performance Stock Grant for For Mgmt Management Board 12a Approve Stock Option Grants for Management For Mgmt Board 12b Approve Stock Option Grants for Employees For Mgmt 13 Notification of the Intended Reelection of None Mgmt E. Meurice to the Management Board 14a Elect A.P.M. van der Poel to Supervisory For Mgmt Board 14b Elect F.W. Frohlich to Supervisory Board For Mgmt 15 Notification of Retirement of H.C.J. van None Mgmt den Burg, O. Bilous, J.A. Dekker, and J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For Mgmt Rights to Subscribe for Shares Up To 5 Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 16a 16c Grant Board Authority to Issue Additional 5 For Mgmt Percent of Shares or Rights to Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 16c 17 Authorize Repurchase of Issued Share For Mgmt Capital Within the Limits of Law and Articles of Association 18 Cancel Company Shares up to 10 Percent For Mgmt 19 Cancel Additional Company Shares up to 10 For Mgmt Percent 20 Other Business (Non-Voting) None Mgmt 21 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A ASSA ABLOY AB SE0000255648 04/18/08 6,742 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive President's Report None None Mgmt 8a Receive Financial Statements and Statutory None None Mgmt Reports 8b Receive Auditor's Report on Application of None None Mgmt Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on Dividends None None Mgmt 9a Approve Financial Statements and Statutory For For Mgmt Reports 9b Approve Allocation of Income and Dividends For For Mgmt of SEK 3.60 per Share 9c Approve Record Date (April 29) for Payment For For Mgmt of Dividend 9d Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (9) and Deputy For For Mgmt Members (0) of Board 11 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 4.05 Million 12 Reelect Gustaf Douglas (Chair), Carl For For Mgmt Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Mgmt Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 15 Close Meeting None None Mgmt 04/26/08 - A/S ASSICURAZIONI GENERALI SPA IT0000062072 04/24/08 21,355 ORDINARY BUSINESS 1 Approve Financial Statements and Allocation For Mgmt of Income for the Fiscal Year 2007 2.1 Appoint Internal Statutory Auditors - Slate For Mgmt 1 (Management) 2.2 Appoint Internal Statutory Auditors - Slate For Mgmt 2 (Edizioni Holding) 2.3 Appoint Internal Statutory Auditors - Slate For Mgmt 3 (Algebris) 2.4 Appoint Internal Statutory Auditors - Slate For Mgmt 4 (Assogestioni) SPECIAL BUSINESS 3 Approve Incentive Plan Pursuant to Art. 114 For Mgmt of the Italian Legislative Decree n. 58/1998; Amend Article 8.2 of the Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/24/08 - A ASTELLAS PHARMA INC. (FRMLY. JP3942400007 03/31/08 10,098 YAMANOUCHI PHARMACEUTICAL CO. LTD.) *4503* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 60 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Mgmt 04/24/08 - A ASTRAZENECA PLC GB0009895292 None 29,754 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Confirm First Interim Dividend of USD 0.52 For For Mgmt (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 4 Authorise Board to Fix Remuneration of For For Mgmt Auditors 5(a) Re-elect Louis Schweitzer as Director For For Mgmt 5(b) Re-elect Hakan Mogren as Director For For Mgmt 5(c) Re-elect David Brennan as Director For For Mgmt 5(d) Elect Simon Lowth as Director For For Mgmt 5(e) Re-elect John Patterson as Director For For Mgmt 5(f) Elect Bo Angelin as Director For For Mgmt 5(g) Re-elect John Buchanan as Director For For Mgmt 5(h) Elect Jean-Philippe Courtois as Director For For Mgmt 5(i) Re-elect Jane Henney as Director For For Mgmt 5(j) Re-elect Michele Hooper as Director For For Mgmt 5(k) Re-elect Dame Nancy Rothwell as Director For For Mgmt 5(l) Re-elect John Varley as Director For For Mgmt 5(m) Re-elect Marcus Wallenberg as Director For For Mgmt 6 Approve Remuneration Report For For Mgmt 7 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Mgmt Market Purchase 12 Amend Articles of Association Re: Conflicts For For Mgmt of Interest 10/30/07 - A ASX LIMITED (FORMERLY AUSTRALIAN STOCK AU000000ASX7 10/28/07 3,607 EXCHANGE LTD.) *ASX* 1 Receive ASX's Financial Statements and None None Mgmt Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Mgmt Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Mgmt Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Mgmt 5 Elect David Gonski as Director For For Mgmt 6 Approve Increase in Remuneration of None For Mgmt Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Mgmt Stage Two of the Long Term Incentive Plan 04/22/08 - A ATLANTIA SPA IT0003506190 04/17/08 5,118 ORDINARY BUSINESS 1 Approve Financial Statements as of Dec. 31, For Mgmt 2007; Accept Statutory and External Auditors' Reports 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A ATLAS COPCO AB SE0000101032 04/18/08 13,012 1 Open Meeting; Elect Sune Carlsson as For For Mgmt Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports 7 Receive President's Report; Questions from None None Mgmt Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Mgmt 9a Approve Financial Statements and Statutory For For Mgmt Reports 9b Approve Discharge of Board and President For For Mgmt 9c Approve Allocation of Income and Dividends For For Mgmt of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Mgmt Dividend 10 Determine Number of Members (9) and Deputy For For Mgmt Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Mgmt Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Mgmt Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Mgmt Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key Employees For For Mgmt 13c Authorize Repurchase of Up to 4.8 Million For For Mgmt Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Mgmt Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 16 Presentation of Nominating Committee's For For Mgmt Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Mgmt 04/24/08 - A ATLAS COPCO AB SE0000122467 04/18/08 6,442 1 Open Meeting; Elect Sune Carlsson as For For Mgmt Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports 7 Receive President's Report; Questions from None None Mgmt Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Mgmt 9a Approve Financial Statements and Statutory For For Mgmt Reports 9b Approve Discharge of Board and President For For Mgmt 9c Approve Allocation of Income and Dividends For For Mgmt of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Mgmt Dividend 10 Determine Number of Members (9) and Deputy For For Mgmt Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Mgmt Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Mgmt Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Mgmt Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key Employees For For Mgmt 13c Authorize Repurchase of Up to 4.8 Million For For Mgmt Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Mgmt Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 16 Presentation of Nominating Committee's For For Mgmt Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Mgmt 06/12/08 - A/S ATOS ORIGIN FR0000051732 06/09/08 1,217 ORDINARY BUSINESS 1 Approve Financial Statements,Consolidated For For Mgmt Financial Statements and Discharge Management Board 2 Approve Treatment of Losses and Allocation For For Mgmt of Dividends of EUR 0.40 per Share 3 Approve Related Party Transaction Regarding For For Mgmt Pension Schemes 4 Approve Related Party Transaction with For For Mgmt Management Board Regarding Pension Schemes 5 Approve Related Party Transaction with For Against Mgmt Bernard Bourigeaud 6 Approve Related Party Transaction with For Against Mgmt Dominique Illien 7 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 8 Ratify Grant Thornton as Auditor For For Mgmt 9 Ratify IGEC as Alternate Auditor For For Mgmt 10 Reelect Jan Oosterveld as Supervisory Board For For Mgmt Member 11 Reelect Vernon Sankey as Supervisory Board For For Mgmt Member 12 Reelect Michel Soublin as Supervisory Board For For Mgmt Member 13 Elect Jean-Francois Cirelli as Supervisory For For Mgmt Board Member 14 Elect Rene Abate as Supervisory Board Member For For Mgmt 15 Procedure to be Followed in Case the Number For For ShrHoldr of Supervisory Board Members Exceeds the Legal Limit A Elect Benoit d'Angelin as Supervisory Board For For ShrHoldr Member B Elect Behdad Alizadeh as Supervisory Board For For ShrHoldr Member C Elect Colette Neuville as Supervisory Board For For ShrHoldr Member D Elect Bernard Bourigeaud as Supervisory Against Against ShrHoldr Board Member E Elect Michel Combes as Supervisory Board For For ShrHoldr Member F Dismiss Didier Cherpitel as Supervisory Against Against ShrHoldr Board Member SPECIAL BUSINESS 16 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.46 Million 17 Approve Employee Stock Purchase Plan For For Mgmt 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 08/23/07 - S ATRIUM EUROPEAN REAL ESTATE LTD AT0000660659 None 5,832 1 Authorize Share Repurchase Program in For Mgmt Compliance with Jersey Law Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/20/07 - A AUCKLAND INTERNATIONAL AIRPORT LTD. NZAIAE0001S8 11/18/07 12,792 1 Elect Joan Withers as Director For For Mgmt 2 Elect Richard Didsbury as Director None For ShrHoldr 3 Elect John Brabazon as Director None For ShrHoldr 4 Elect Lloyd Morrison as Director None For ShrHoldr 5 Approve Increase in Directors' Remuneration For For Mgmt from NZ$660,000 to NZ$1.15 Million per annum 6 Authorize Board to Fix Remuneration of the For For Mgmt Auditors 03/13/08 - S AUCKLAND INTERNATIONAL AIRPORT LTD. NZAIAE0001S8 12/07/07 12,792 POSTAL BALLOT 1 Approve of NZ Airport NC Ltd Making the Against For Mgmt Offer for 39.53 Percent of the Ordinary Shares in Auckland International Airport Ltd 12/18/07 - A AUSTRALIA AND NEW ZEALAND BANKING AU000000ANZ3 12/16/07 38,095 GROUP LTD. (FORMERLY AUSTR *ANZ* 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Mgmt Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Mgmt Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Mgmt 4 Approve Grant of A$9.0 Million Worth of For For Mgmt Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Mgmt Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the For For Mgmt Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against DoNotVote ShrHoldr 7b Elect D.E. Meiklejohn as Director For For Mgmt 7c Elect J.P. Morschel as Director For For Mgmt 7d Elect I.J. Macfarlane as Director For For Mgmt 7e Elect G.J. Clark as Director For For Mgmt 06/26/08 - A AUTOBACS SEVEN CO. LTD. *9832* JP3172500005 03/31/08 400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 70 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 04/23/08 - A AUTOGRILL SPA IT0001137345 04/21/08 1,491 ORDINARY BUSINESS 1 Approve Financial Statements and For Mgmt Consolidated Financial Statements as of Dec. 31, 2007 2 Fix Number and Term of Directors; Elect For Mgmt Directors and Approve Their Remuneration 3 Authorize Repurchase of Maximum 12.72 For Mgmt Million Shares and Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/01/08 - A AVIVA PLC GB0002162385 None 53,570 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 21.10 Pence Per For For Mgmt Ordinary Share 3 Elect Nikesh Arora as Director For For Mgmt 4 Elect Scott Wheway as Director For For Mgmt 5 Re-elect Philip Scott as Director For For Mgmt 6 Re-elect Andrew Moss as Director For For Mgmt 7 Re-elect Lord Sharman of Redlynch as For For Mgmt Director 8 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Mgmt 13 Adopt New Articles of Association to Take For For Mgmt Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Mgmt 15 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Mgmt Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Mgmt Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Mgmt Cumulative Irredeemable Preference Shares for Market Purchase 04/22/08 - A AXA FR0000120628 04/17/08 32,701 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.20 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Mgmt Board Member 6 Elect Francis Allemand as Representative of Against Against Mgmt Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Mgmt Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Mgmt Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Mgmt Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Mgmt Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative of Against Against Mgmt Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative of Against Against Mgmt Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative of Against Against Mgmt Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Mgmt Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 16 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For For Mgmt 18 Approve Employee Stock Purchase Plan For For Mgmt 19 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 20 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/16/08 - A AXA ASIA PACIFIC HOLDINGS LIMITED AU000000AXA5 04/14/08 15,030 (FRMRL. NATL. MUTUAL HOLDI *AXA* 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Mgmt 2(b) Elect Michael Butler as Director For For Mgmt 2(c) Elect John Dacey as Director For Against Mgmt 2(d) Elect Paul Sampson as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Mgmt Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan 03/05/08 - A AXFOOD AB SE0000635401 02/28/08 402 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s)of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 8 Receive President's Report None None Mgmt 9 Allow Questions None None Mgmt 10a Approve Financial Statements and Statutory For For Mgmt Reports 10b Approve Allocation of Income and Dividends For For Mgmt of SEK 12 per Share 10c Approve Discharge of Board and President For For Mgmt 11 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board: Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in the For Against Mgmt Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 13 Reelect Antonia Ax:son Johnson, Peggy For Against Mgmt Bruzelius, Maria Curman, Goeran Ennerfelt, Marcus Storch, Gunnar Soederling, Annika Aahnberg as Directors; Elect Fredrik Persson as New Director 14 Appoint Goeran Ennerfelt as Chairman of For Against Mgmt Board 15 Ratify KPMG Bohlins AB as Auditors For For Mgmt 16 Elect Members of Nominating Committee For For Mgmt 17 Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 18 Other Business (Non-Voting) None None Mgmt 19 Close Meeting None None Mgmt 05/30/08 - A BABCOCK & BROWN LTD *BNB* AU000000BNB2 05/28/08 4,443 1 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 2 Elect James Babcock as Director For For Mgmt 3 Elect Dieter Rampl as Director For For Mgmt 4 Approve Defferal Rights for James Babcock For Against Mgmt to a Maximum Value of A$441,046 Under the Babcock and Brown Limited Equity Incentive Plan 5 Approve Defferel Rights for Phillip Green For Against Mgmt to a Maximum Value of A$3.46 Million Under the Babcock and Brown Limited Equity Incentive Plan 6 Approve Defferal Rights for James Fantaci For Against Mgmt to a Maximum Value of A$1.09 Million Under the Babcock and Brown Limited Equity Incentive Plan 7 Approve Defferal Rights for Martin Rey to a For Against Mgmt Maximum Value of A$1.48 Million Under the Babcock and Brown Limited Equity Incentive Plan 8 Approve Options for James Babcock to a For Against Mgmt Maximum Value of A$400,311 Under the Babcock and Brown Limited Equity Incentive Plan 9 Approve Options for Phillip Green to a For Against Mgmt Maximum Value of A$2.6 Million Under the Babcock and Brown Limited Equity Incentive Plan 10 Approve Options for James Fantaci to a For Against Mgmt Maximum Value of A$878,511 Under the Babcock and Brown Limited Equity Incentive Plan 11 Approve Options for Martin Rey to a Maximum For Against Mgmt Value of A$1.18 Million Under the Babcock and Brown Limited Equity Incentive Plan 12 Approve Share Awards for James Babcock to a For For Mgmt Maximum Value of A$509,170 Under the Babcock and Brown Limited Equity Incentive Plan 13 Approve Share Awards for Phillip Green to a For For Mgmt Maximum Value of A$8.72 Million Under the Babcock and Brown Limited Equity Incentive Plan 14 Approve Share Awards for James Fantaci to a For For Mgmt Maximum Value of A$1.54 Million Under the Babcock and Brown Limited Equity Incentive Plan 15 Approve Share Awards for Martin Rey to a For For Mgmt Maximum Value of A$2.13 Million Under the Babcock and Brown Limited Equity Incentive Plan 16 Ratify Past Issuance of 2.15 Million Shares For For Mgmt at an Issue Price of A$23.438 per Share Made on Oct. 9, 2007 17 Ratify Past Issuance of 16.12 Million For For Mgmt Shares at an Issue Price of A$13.65 per Share Made on April 2, 2008 18 Ratify Past Issuance of 14.29 Million For For Mgmt Conditional Rights at A$10 per Right Over Fully Paid Ordinary Shares Announced March 10, 2008 19 Approve Increase in Remuneration of For For Mgmt Directors from A$1.5 Million to A$2.5 Million 05/07/08 - A BAE SYSTEMS PLC GB0002634946 None 70,318 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.8 Pence Per For For Mgmt Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Mgmt 5 Re-elect Richard Olver as Director For For Mgmt 6 Re-elect Michael Turner as Director For For Mgmt 7 Elect Andrew Inglis as Director For For Mgmt 8 Elect Ravi Uppal as Director For For Mgmt 9 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 10 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 11 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 12 Amend BAE Systems Share Matching Plan 2006 For For Mgmt 13 Amend BAE Systems Performance Share Plan For For Mgmt 2006 14 Approve Increase in Authorised Ordinary For For Mgmt Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for For For Mgmt Market Purchase 18 Amend Articles of Association with Effect For For Mgmt from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest 05/15/08 - A BALFOUR BEATTY PLC GB0000961622 None 9,541 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 6.9 Pence Per For For Mgmt Ordinary Share 4 Re-elect Anthony Rabin as Director For For Mgmt 5 Elect Duncan Magrath as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,191,399 8 Subject to and Conditional Upon the Passing For For Mgmt of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,828,710 9 Authorise Market Purchase of 43,314,839 For For Mgmt Ordinary Shares and 16,775,968 Preference Shares 10 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 11 With Effect from the End of the AGM, Adopt For For Mgmt New Articles of Association; With Effect from 00.01 a.m. on 1 October 2008 or Any Later Date on Which Section 175 of Companies Act 2006 Comes into Effect, Amend Articles of Association Re: Conflicts of Interest 04/29/08 - A BANCA CARIGE SPA IT0003211601 None 4,889 ORDINARY BUSINESS 1 Accept Financial Statements as of Dec. 31, For Mgmt 2007, and Statutory Reports 2 Accept Consolidated Financial Statements as For Mgmt of Dec. 31, 2007 3 Appoint Internal Statutory Auditors and For Mgmt Chairman 4 Approve Remuneration of Internal Statutory For Mgmt Auditors 5 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/05/07 - S BANCA MONTE DEI PASCHI DI SIENA SPA IT0001334587 12/03/07 21,375 SPECIAL MEETING AGENDA ORDINARY BUSINESS 1 Stock Grant for 2006 For Mgmt SPECIAL BUSINESS 1 Amend Articles 18 and 26 (Board-Related) For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/06/08 - S BANCA MONTE DEI PASCHI DI SIENA SPA IT0001334587 03/04/08 21,375 SPECIAL BUSINESS 1 Authorize Increase in Share Capital up to For Mgmt EUR 5 Billion with Preemptive Rights; Authorize Increase in Share Capital without Preemptive Rights up to EUR 1 Billion in Connection with Acquisition of Banca Antonveneta Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A BANCA MONTE DEI PASCHI DI SIENA SPA IT0001334587 04/22/08 21,375 ORDINARY BUSINESS 1 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/13/08 - A BANCO BILBAO VIZCAYA ARGENTARIA, S.A. ES0113211835 None 76,237 1 Approve Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Mgmt Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Mgmt Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4 Elect Directors For For Mgmt 5 Authorize Increase in Capital via Issuance For For Mgmt of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Mgmt Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Mgmt 8 Elect Auditors For For Mgmt 9 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 04/23/08 - A BANCO BPI S.A PTBPI0AM0004 None 3,627 1 Accept Individual and Consolidated For Mgmt Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For Mgmt 3 Approve Discharge of Management and For Mgmt Oversight Bodies 4 Approve Increase in Authorized Capital and For Mgmt Amend Article 4 Accordingly 5 Amend Articles For Mgmt 6 Elect Corporate Bodies for the 2008-2010 For Mgmt Term 7 Elect Remuneration Committee Members for For Mgmt the 2008-2010 Term 8 Authorize Repurchase and Reissuance of For Mgmt Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/27/07 - S BANCO COMERCIAL PORTUGUES S.A.( PTBCP0AM0007 None 41,393 MILLENNIUM BCP) ITEMS 1 TO 2 OF THE AGENDA ARE PROPOSED BY SHAREHOLDERS SGC - SGPS SA, SOGEMA SGPS SA, INVESTIFINO SGPS SA, FUNDACAO JOSE BERNARDO, VASCO LUIS SCHULTHESS, FILIPE MAURICIO DE BOTTON, AND DIOGO ALVES DINIZ VAZ GUEDES 1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, None ShrHoldr 12, 13, 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, and 37 1.2 Amend Titles of Chapters V, VII, and VIII None ShrHoldr of the Company's Bylaws 1.3 Insert Heading for Chapter VI Before None ShrHoldr Article 29, Heading for Chapter VII Before Article 32, and Heading for Chapter VII Before Article 35 1.4 Eliminate Article 38 With the Transfer of None ShrHoldr Its Content to Article 37, and Eliminate the Title for Chapter IX 2.1 Contingent on the Approval of the Article None ShrHoldr Amendments, Elect General Meeting Board 2.2 Contingent on the Approval of the Article None ShrHoldr Amendments, Elect Directors 2.3 Contingent on the Approval of the Article None ShrHoldr Amendments, Elect Supervisory Board Members 2.4 Contingent on the Approval of the Article None ShrHoldr Amendments, Elect Statutory Auditor and an Alternate ITEMS 3 AND 4 ARE PROPOSED BY SHAREHOLDERS TEDAL - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS SA AND C+PA - CIMENTO E PRODUTOS ASSOCIADOS SA 3 Deliberate on the Maintainance of the None ShrHoldr Current Number of Members of the Board of Directors (Conselho de Administracao Executivo) 4 Deliberate on the Maintainance of the None ShrHoldr Current Number of Principal Members of the General Council and Supervisory Board ITEMS 5 TO 8 OF THE AGENDA ARE PROPOSED SHAREHOLDERS METALGEST SGPS SA AND SOGEMA SGPS SA 5 Pending Approval to the Amendment to Bylaws None ShrHoldr Proposed in Item 1: Deliberate on the Removal of Five Members of the Board of Directors 6 Contingent on the Approval of Item 5, Elect None ShrHoldr Three New Members to the Board for the Period 2005-2007, and Subsequent Reduction of the Size of the Board to Seven 7 Pending Approval to the Amendment to Bylaws None ShrHoldr Proposed in Item 1: Deliberate on the Election of New Principal Members of the General Council and Supervisory Board for the Period 2006-2008 and Increase their Size to the Maximum of 24 Members 8 Pending Approval to the Amendment to Bylaws None ShrHoldr Proposed in Item 1: Deliberate on the Removal of Members of the General Council and Supervisory Board Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 01/15/08 - S BANCO COMERCIAL PORTUGUES S.A.( PTBCP0AM0007 None 37,248 MILLENNIUM BCP) THERE ARE TWO COMPETING PROPOSALS FOR ITEMS 2, 4, AND 5 OF THIS AGENDA. SHAREHOLDERS ARE EXPECTED TO SELECT ONE AMONG THE TWO COMPETING PROPOSALS FOR EACH OF THOSE ITEMS. SHAREHOLDER PROPOSALS 1 Elect Members of the General Meeting Board None ShrHoldr for the 2008-1010 Term 2.1 Elect Members of the Executive Board for None ShrHoldr the 2008-1010 Term 2.2 Elect Members of the Executive Board for None ShrHoldr the 2008-1010 Term 3 Elect Members of Remuneration Committee for None ShrHoldr the 2008-1010 Term 4.1 Appoint New Internal Statutory Auditor and None ShrHoldr an Alternate for the 2008-2010 Term 4.2 Maintain Internal Statutory Auditor and an None ShrHoldr Alternate for the 2008-2010 Term 5.1 Elect Members to Fill Current Vacancies on None ShrHoldr the Supervisory Board for the Current Term Ending in 2008 MANAGEMENT PROPOSAL 5.2 Elect Members to Fill Current Vacancies on For Mgmt the Supervisory Board for the Current Term Ending in 2008 SHAREHOLDER PROPOSALS 6 Expand the Supervisory Board to 21 Members None ShrHoldr 7 Contingent on the Expansion of the None ShrHoldr Supervisory Board, Elect Members to Fill New Vacancies for the Current Term Ending in 2008 MANAGEMENT PROPOSAL 8 Elect Two Members to the Senior Board for For Mgmt the Term Ending in 2008 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/27/08 - A BANCO COMERCIAL PORTUGUES S.A.( PTBCP0AM0007 None 37,248 MILLENNIUM BCP) 1 Accept Individual Financial Statements and For Mgmt Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For Mgmt and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt 4 Approve Discharge of Management and For Mgmt Oversight Bodies 5 Accept Remuneration Report For Mgmt 6 Appoint External Auditors For Mgmt 7 Elect Statutory Auditor For Mgmt 8 Authorize Board to Repurchase and Reissue For Mgmt Shares 9 Approve Board to Repurchase and Reissue For Mgmt Bonds 10 Amend Article 16 For Mgmt SHAREHOLDER PROPOSALS 11 Amend Aricle 13 re: Variable Remuneration None ShrHoldr of Executive Officers 12 Elect Members of the Remuneration Committee None ShrHoldr for the 2008-2010 Term Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/26/08 - A BANCO DE SABADELL S.A ES0113860A34 None 9,566 1 Approve Financial Statements, Allocation of For For Mgmt Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2007 2 Elect Directors For For Mgmt 3 Approve Merger by Absorption of Europea de For For Mgmt Inversiones y Rentas, S.L. Unipersonal by Banco de Sabadell; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Bonds, Debentures, For For Mgmt Warrants, and/or Other Debt Securities 6 Authorize the Board to Issue Debentures, For For Mgmt Bonds, Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible, without Preemptive Rights 7 Authorize Repurchase of Shares and Cancel For For Mgmt Authorization to Repurchase Shares Granted on March 29, 2007 AGM 8 Approve Standard Accounting Transfer from For For Mgmt Revaluation Reserve to Voluntary Reserve 9 Reelect Auditors for Company and For For Mgmt Consolidated Group 10 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 03/31/08 - A BANCO ESPIRITO SANTO SA (FRM. BANCO PTBES0AM0007 None 4,429 ESPIRITO SANTO E C) 1 Accept Individual Financial Statements and For Mgmt Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For Mgmt and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt 4 Approve Discharge of Management and For Mgmt Oversight Bodies 5 Authorize Share Repurchase Program and For Mgmt Cancellation of Repurchased Shares 6 Approve Variable Remuneration Plan For Mgmt 7 Approve Remuneration Report Issued by For Mgmt Remuneration Committee 8 Elect Corporate Bodies for the 2008-2011 For Mgmt Term 9 Appoint Internal Statutory Auditors for the For Mgmt 2008-2011 Term 10 Elect Remuneration Committee for the For Mgmt 2008-2011 Term 11 Amend Shareholder's Meeting Guidelines For Mgmt 12 Approve Maintenance of the Relationship For Mgmt between the Company and its Wholly-Owned Subsidiaries Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/29/08 - A BANCO POPULAR ESPANOL ES0113790531 None 16,924 1 Approve Financial Statements, Allocation of For For Mgmt Income and Distribution of Complementary Dividend of EUR 0.1250 Per Share, and Discharge Directors for the Year 2007 2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Mgmt of the Board of Directors 2.1.b Ratify Vicente Tardio Barutel as Member of For Against Mgmt the Board of Directors 2.2.a Reelect Angel Ron Guimil as Member of the For Against Mgmt Board of Directors 2.2.b Reelect Americo Ferreira de Amorim as For Against Mgmt Member of the Board of Directors 2.2.c Reelect Asociacion Profesional de For Against Mgmt Directivos de BPE as Member of the Board of Directors 2.2.d Reelect Eric Gancedo Holmer as Member of For Against Mgmt the Board of Directors 2.2.e Reelect Casimiro Molins Ribot as Member of For Against Mgmt the Board of Directors 2.2.f Reelect Luis Montuenga Aguayo as Member of For Against Mgmt the Board of Directors 2.2.g Reelect Manuel Morillo Olivera as Member of For Against Mgmt the Board of Directors 2.2.h Reelect Miguel Nigorra Oliver as Member of For Against Mgmt the Board of Directors 2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Mgmt Member of the Board of Directors 2.2.j Reelect Vicente Santana Aparicio as Member For Against Mgmt of the Board of Directors 2.2.k Reelect Miguel Angel de Solis For Against Mgmt Martinez-Campos as Member of the Board of Directors 2.2.l Reelect Herbert Walter as Member of the For Against Mgmt Board of Directors 2 Elect Directors For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Authorize Repurchase of Shares under the For For Mgmt Conditions Permitted by Law and Consequent Reduction of Share Capital of 5 Percent 5 Approve Report on Remuneration of Directors For For Mgmt to be Submitted for Shareholders Voting 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 7 Inform on Modifications to the Board For For Mgmt Guidelines 8 Receive Explanatory Report on the For For Mgmt Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 07/26/07 - S BANCO SANTANDER S.A. ES0113900J37 None 120,330 1 Authorize Issuance of Shares with For For Mgmt Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Mgmt Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 06/20/08 - A BANCO SANTANDER S.A. ES0113900J37 None 129,339 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Authorize Repurchase of Shares in For For Mgmt Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Mgmt Effective Ones 7 Amend Article 8 of the General Meeting For For Mgmt Guidelines 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Mgmt Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible Fixed For For Mgmt Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Mgmt Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Mgmt Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 09/28/07 - A BANG & OLUFSEN A/S (FORMERLY BANG & DK0010218429 None 178 OLUFSEN HOLDING) 1 Elect Chairman of Meeting For For Mgmt 2 Receive Report of Board None None Mgmt 3 Approve Financial Statements and Statutory For For Mgmt Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Mgmt 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Dividends of DKK 20 Per Nominal DKK For For Mgmt 10 Share 5c Approve Creation of DKK 2.5 Million Pool of For Against Mgmt Capital to Issue Employee Shares 5d Amend Articles Re: Specify VP Investor For For Mgmt Services A/S as Company Registrar 5e Amend Articles Re: Reflect Legal Changes in For For Mgmt Preparation of Annual Report 5f Approve Stock Option Plan for Key For For Mgmt Employees; Approve Creation of DKK 11.7 Million Pool of Conditional Capital to Guarantee Conversion Rights; Editorial Changes to Articles of Association 6 Reelect Preben Nielsen as Directors; Elect For For Mgmt Niels Bjoern Christiansen as New Director 7 Reappoint Deloitte as Auditors For Against Mgmt 8 Other Business (Non-Voting) None None Mgmt 04/17/08 - A BANK OF EAST ASIA, LIMITED HK0023000190 04/15/08 28,248 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$1.18 Per Share For For Mgmt (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Mgmt 3b Reelect Thomas Kwok Ping-kwong as Director For For Mgmt 3c Reelect Richard Li Tzar-kai as Director For Against Mgmt 3d Reelect Tan Man-kou as Director For For Mgmt 3e Reelect Arthur Li Kwok-cheung as Director For For Mgmt 3f Reelect Kuok Khoon-ean as Director For For Mgmt 3g Reelect William Doo Wai-hoi as Director For For Mgmt 4 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Mgmt Shares 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 8 Authorize Reissuance of Repurchased Shares For Against Mgmt 07/17/07 - A BANK OF IRELAND GROUP IE0030606259 None 4,320 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Elect Richie Boucher as Director For For Mgmt 3b Elect Des Crowley as Director For For Mgmt 3c Elect Denis Donovan as Director For For Mgmt 3d Elect Dennis Holt as Director For For Mgmt 3e Reelect Brian Goggin as Director For For Mgmt 3f Reelect Paul Horan as Director For For Mgmt 3g Reelect Terry Neill as Director For For Mgmt 3h Elect Rose Hynes as Director For For Mgmt 3i Elect Jerome Kennedy as Director For For Mgmt 3j Elect Heather Ann McSharry as Director For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Share Repurchase Program For For Mgmt 6 Authorize Reissuance of Repurchased Shares For For Mgmt 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights Other Than For Cash 06/27/08 - A BANK OF KYOTO LTD. *8369* JP3251200006 03/31/08 6,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Mgmt 06/24/08 - A BANK OF YOKOHAMA LTD. *8332* JP3955400001 03/31/08 24,000 1 Amend Articles to: Limit Directors' Legal For For Mgmt Liability 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Mgmt 04/17/08 - A BANKINTER S.A. ES0113679I37 None 2,604 1 Approve Financial Statements, Statutory For For Mgmt Reports, and Allocation of Income 2 Discharge Directors For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Issuance of Convertible Debt For For Mgmt Instruments 5 Authorize Repurchase of Shares For For Mgmt 6 Approve Remuneration of Directors in Shares For For Mgmt in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 8 Approve Remuneration Report For For Mgmt 9 Receive Report on Modifications to the For For Mgmt Board Guidelines 10 Receive Explanatory Report on the For For Mgmt Management Report 09/14/07 - S BARCLAYS PLC GB0031348658 None 127,397 1 Approve Merger with ABN AMRO Holding N.V.; For For Mgmt Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Mgmt Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares for For For Mgmt Market Purchase 6 Approve Cancellation of of the Amount For For Mgmt Standing to the Credit of the Share Premium Account of the Company 09/14/07 - S BARCLAYS PLC GB0031348658 None 127,397 CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES OF 25 PENCE EACH 1 Sanction and Consent to the Passing and For For Mgmt Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares 04/24/08 - A BARCLAYS PLC GB0031348658 None 134,999 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect David Booth as Director For For Mgmt 4 Elect Sir Michael Rake as Director For For Mgmt 5 Elect Patience Wheatcroft as Director For For Mgmt 6 Re-elect Fulvio Conti as Director For For Mgmt 7 Re-elect Gary Hoffman as Director For For Mgmt 8 Re-elect Sir John Sunderland as Director For For Mgmt 9 Re-elect Sir Nigel Rudd as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Mgmt Auditors 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Mgmt Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Mgmt Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Mgmt Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Mgmt 04/24/08 - S BARCLAYS PLC GB0031348658 None 134,999 CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES OF 25 PENCE EACH 1 Sanction and Consent to the Passing and For For Mgmt Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares 04/24/08 - A BARCO NV BE0003790079 04/15/08 165 ANNUAL MEETING 1 Receive Annual and Consolidated Financial None Mgmt Statements and Statutory Reports for the Fiscal Year 2007 (Non-Voting) 2 Approve Annual Accounts, Allocation of For Mgmt Income and Dividends of EUR 2.40 per Share 3 Receive Consolidated Financial Statements None Mgmt for the Fiscal Year 2007 (Non-Voting) 4 Approve Discharge of Directors For Mgmt 5 Approve Discharge of Auditors (Ernst & For Mgmt Young) 6a Elect B. Holthof as Independent Director For Mgmt 6b Elect L. Missorten as Independent Director For Mgmt 6c Reelect M. De Prycker as Director For Mgmt 6d Aprove Remuneration of Directors For Mgmt 7 Discussion on Company's Corporate None Mgmt Governance Structure Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/27/07 - A BARRATT DEVELOPMENTS PLC GB0000811801 None 6,318 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 24.30 Pence Per For For Mgmt Share 3 Re-elect Michael Pescod as Director For For Mgmt 4 Re-elect Robert Davies as Director For For Mgmt 5 Re-elect Bill Shannon as Director For For Mgmt 6 Appoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Mgmt 8 Authorise the Company to Make Political For For Mgmt Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 9 Approve Increase in Authorised Capital from For For Mgmt GBP 40,285,000 to GBP 43,946,000 10 Subject to the Passing of Resolution 9, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,673,350 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 12 Authorise 34,657,547 Ordinary Shares for For For Mgmt Market Purchase 13 Amend Articles of Association For For Mgmt 04/24/08 - A BASF SE (FORMERLY BASF AG) DE0005151005 04/03/08 10,017 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Mgmt Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Mgmt 9 Amend Articles Re: Remuneration for For For Mgmt Supervisory Board Committee Membership; Registration for Shareholder Meetings 04/25/08 - A BAYER AG DE0005752000 04/04/08 14,762 1 Receive Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 3 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 4 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million Pool For For Mgmt of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million Pool For For Mgmt of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Mgmt Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 04/30/08 - A BBA AVIATION PLC GB00B1FP8915 None 6,603 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 5.35 Pence Per For For Mgmt Ordinary Share 3 Elect Simon Pryce as Director For For Mgmt 4 Re-elect Mark Harper as Director For For Mgmt 5 Re-elect Nick Land as Director For For Mgmt 6 Re-elect Andrew Wood as Director For For Mgmt 7 Re-elect John Roques as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,877,018 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,137,690 12 Authorise 61,826,684 Ordinary Shares for For For Mgmt Market Purchase 13 Approve Remuneration Report For For Mgmt 14 Approve Cancellation 95,000,000 6.75 For For Mgmt Percent Cumulative Redeemable Convertible Preference Shares; Approve Reduction of the Authorised Share Capital by GBP 95,000,000 15 Adopt New Articles of Association For For Mgmt 04/30/08 - A BEIERSDORF AG DE0005200000 04/09/08 1,642 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Mgmt Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Mgmt Subsidiary Beiersdorf Manufacturing Hamburg GmbH 04/11/08 - S BELLE INTERNATIONAL HOLDINGS LTD KYG097021045 04/10/08 38,000 1 Approve Acquisition by Belle Group Ltd. of For For Mgmt 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking 05/15/08 - A BELLE INTERNATIONAL HOLDINGS LTD KYG097021045 05/09/08 38,000 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Final Dividend For For Mgmt 3 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Mgmt 4a2 Reelect Hu Xiaoling as Non-Executive For For Mgmt Director 4a3 Reelect Xue Qiuzhi as Independent For For Mgmt Non-Executive Director 4b Authorize Board to Fix the Remuneration of For For Mgmt Directors 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 01/29/08 - S BENDIGO AND ADELAIDE BANK LTD. AU000000BEN6 01/27/08 4,336 (FORMERLY BENDIGO BANK LTD) *BEN* 1 Change Company Name from Bendigo Bank For For Mgmt Limited to Bendigo and Adelaide Bank Limited 2 Adopt New Constitution For For Mgmt 3 Approve Grant of Performance Rights to For For Mgmt Jamie McPhee, Executive Director Under the Executive Incentive Plan 4 Approve Increase in Non-Executive Director For For Mgmt Fee Limit from A$1.2 Million to A$1.7 Million 06/22/08 - A BENESSE CORP. *9783* JP3835620000 03/31/08 1,500 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonus for Statutory For Against Mgmt Auditor 4 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 5 Approve New Compensation Ceiling for For For Mgmt Director Stock Options 6 Approve Stock Option Plan for Directors For For Mgmt 05/14/08 - A BG GROUP PLC GB0008762899 None 68,718 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 5.76 Pence Per For For Mgmt Ordinary Share 4 Elect Dr John Hood as Director For For Mgmt 5 Re-elect Baroness Hogg as Director For For Mgmt 6 Re-elect Sir John Coles as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 9 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Mgmt Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Mgmt 13 Approve BG Group plc Share Incentive Plan For For Mgmt 2008 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Mgmt Market Purchase 16 Adopt New Articles of Association For For Mgmt 11/28/07 - A BHP BILLITON LIMITED (FORMERLY BHP AU000000BHP4 11/26/07 67,825 LTD.) *BHP* 1 Accept Financial Statements and Statutory For For Mgmt Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Mgmt Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of BHP For For Mgmt Billiton PLC 4 Elect David A. Crawford as Director of BHP For For Mgmt Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Mgmt Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Mgmt Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Mgmt Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Mgmt Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Mgmt Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Mgmt Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Mgmt Billiton PLC 12 Elect David Jenkins as Director of BHP For For Mgmt Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Mgmt Billiton PLC 14 Authorize Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Mgmt Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Mgmt Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Mgmt Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Mgmt Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Mgmt Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Mgmt Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd Re: For For Mgmt Age Requirement for Appointing Directors 10/25/07 - A BHP BILLITON PLC GB0000566504 None 46,698 1 Accept Financial Statements and Statutory For For Mgmt Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Mgmt Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of BHP For For Mgmt Billiton Plc 4 Re-elect David Crawford as Director of BHP For For Mgmt Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Mgmt Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Mgmt Billiton Limited 7 Re-elect Carlos Cordeiro as Director of BHP For For Mgmt Billiton Plc 8 Re-elect Carlos Cordeiro as Director of BHP For For Mgmt Billiton Limited 9 Re-elect Gail de Planque as Director of BHP For For Mgmt Billiton Plc 10 Re-elect Gail de Planque as Director of BHP For For Mgmt Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Mgmt Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Mgmt Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of BHP For For Mgmt Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Mgmt Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Mgmt Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Mgmt 19 Approve Grant of Deferred Shares and For For Mgmt Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Mgmt Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Mgmt Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Mgmt Limited Re: Age Limit of Directors 07/26/07 - A BIFFA PLC GB00B129PL77 None 6,468 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 4.2 Pence Per For For Mgmt Ordinary Share 3 Elect Bob Davies as Director For For Mgmt 4 Elect Martin Bettington as Director For For Mgmt 5 Elect Tim Lowth as Director For For Mgmt 6 Elect Roger Payne as Director For For Mgmt 7 Elect Angie Risley as Director For For Mgmt 8 Elect Gareth Llewellyn as Director For For Mgmt 9 Appoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 10 Approve Remuneration Report For For Mgmt 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,662,377 12 Subject to and Conditional upon Resolution For For Mgmt 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,749,356 13 Authorise 34,987,133 Ordinary Shares for For For Mgmt Market Purchase 14 Authorise the Company to Make EU Political For For Mgmt Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 15 Authorise Biffa Waste Services Limited to For For Mgmt Make EU Political Organisation Donations up to GBP 10,000 and to Incur EU Political Expenditure up to GBP 10,000 16 Adopt New Articles of Association For For Mgmt 03/12/08 - S BIFFA PLC GB00B129PL77 None 4,580 1 Authorise Directors to Carry the Scheme For For Mgmt into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Bidco; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement 03/12/08 - C BIFFA PLC GB00B129PL77 None 4,580 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company, the Holders of Public Scheme Shares and the Holders of Wastebidco Scheme Shares 05/21/08 - A BILFINGER BERGER AG DE0005909006 04/30/08 789 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.80 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Mgmt Fiscal 2008 6a Approve Increase in Size of Supervisory For For Mgmt Board to 20 Members 6b Approve Remuneration of Supervisory Board For For Mgmt 7a Elect Hans Bauer to the Supervisory Board For For Mgmt 7b Elect Horst Dietz to the Supervisory Board For For Mgmt 7c Elect John Feldmann to the Supervisory Board For For Mgmt 7d Elect Hermut Kormann to the Supervisory For For Mgmt Board 7e Elect Thomas Pleines to the Supervisory For For Mgmt Board 7f Elect Rudolf Rupprecht to the Supervisory For For Mgmt Board 7g Elect Bernhard Schreier to the Supervisory For For Mgmt Board 7h Elect Udo Stark to the Supervisory Board For For Mgmt 7i Elect Klaus Truetzschler to the Supervisory For For Mgmt Board 7j Elect Bernhard Walter to the Supervisory For For Mgmt Board 7k Elect Peter Thomsen as Alternate For For Mgmt Supervisory Board Member 8a Amend Corporate Purpose For For Mgmt 8b Approve Spin-Off Agreement of Bilfinger For For Mgmt Berger Hochbau GmbH and Bilfinger Berger Ingenieurbau GmbH 8c Approve Affiliation Agreement with For For Mgmt Subsidiary Bilfinger Berger Hochbau GmbH 8d Approve Affiliation Agreement with For For Mgmt Subsidiary Bilfinger Berger Ingenieurbau GmbH 9 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 10/26/07 - A BILLABONG INTERNATIONAL LIMITED *BBG* AU000000BBG6 10/24/07 2,124 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30,2007 2 Elect Ted Kunkel as Director For For Mgmt 3 Elect Allan McDonald as Director For For Mgmt 4 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30,2007 5 Approve Issuance of up to 56,363 Shares to For For Mgmt Derek O'Neill, Chief Executive Officer, Under the Executive Performance Share Plan 6 Approve Issuance of up to 48,745 Shares to For For Mgmt Paul Naude, General Manager of Billabong North America, Under the Executive Performance Share Plan 04/29/08 - A BILLERUD SE0000862997 04/23/08 843 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Approve Agenda of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports 8 Receive Report on Board's and Committees' None None Mgmt Work 9 Receive President's Report None None Mgmt 10a Approve Financial Statements and Statutory For For Mgmt Reports 10b Approve Allocation of Income and Dividends For For Mgmt of SEK 3.50 per Share 10c Approve Discharge of Board and President For For Mgmt 11 Receive Nominating Committee's Report None None Mgmt 12 Determine Number of Members (7) and Deputy For For Mgmt Members (0) of Board; 13 Approve Remuneration of Directors in the For For Mgmt Amount of SEK 450,00 for Chairman, SEK 350,000 for Deputy Chairman, and SEK 225,000 for Each Other Non-Employee Director; Approve Remuneration of Auditors 14 Reelect Ingvar Petersson (Chair), Gunilla For For Mgmt Joensson, Michael Kaufmann (Deputy Chair), Per Lundberg, Ewald Nageler, Yngve Stade, and Meg Tiveus as Directors 15 Authorize Chairman of Board and For For Mgmt Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 17 Authorize Reissuance of Repurchased Shares For For Mgmt to Finance 2007 Long-Term Incentive Plans 18 Authorize Reissuance of Repurchased Shares For For Mgmt 19 Approve Offer to Shareholders Holding Fewer For For Mgmt than 100 Shares to Sell Shares without Charge 20 Close Meeting None None Mgmt 11/14/07 - A BLUESCOPE STEEL LTD (FORMERLY BHP AU000000BSL0 11/12/07 13,165 STEEL LTD) *BSL* 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3a Elect Diane Grady as Director For For Mgmt 3b Elect Ron McNeilly as Director For For Mgmt 4 Approve Grant of 231,053 Share Rights to For For Mgmt Paul O'Malley, Managing Director and Chief Executive Officer 05/08/08 - A BMW GROUP BAYERISCHE MOTOREN WERKE AG DE0005190003 04/17/08 3,137 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For Against Mgmt of EUR 1.06 per Common Shareand EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Elect Supervisory Board Member For For Mgmt 7 Authorize Share Repurchase Program and For For Mgmt Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Mgmt 05/21/08 - A BNP PARIBAS FR0000131104 05/16/08 16,682 ORDINARY BUSINESS 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.35 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Mgmt 7 Reelect Francois Grappotte as Director For For Mgmt 8 Reelect Jean-Francois Lepetit as Director For For Mgmt 9 Reelect Suzanne Berger Keniston as Director For For Mgmt 10 Reelect Helene Ploix as Director For For Mgmt 11 Reelect Baudouin Prot as Director For For Mgmt 12 Authorize Filing of Required For For Mgmt Documents/Other Formalities SPECIAL BUSINESS 13 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR 250 For For Mgmt Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Mgmt Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Mgmt Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Mgmt 21 Authorize up to 1.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Mgmt 23 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Mgmt Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/28/08 - A BOART LONGYEAR GROUP *BLY* AU000000BLY8 04/26/08 22,645 1 Elect Graham Bradley as Director For For Mgmt 2 Elect Bruce Brook as Director For For Mgmt 3 Elect Geoff Handley as Director For For Mgmt 4 Elect David McLemore as Director For For Mgmt 5 Elect Peter St. George as Director For For Mgmt 6 Approve Appointment of Deloitte Touche For For Mgmt Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For For Mgmt Plan 9 Ratify Past Issuance of 13.47 Million For For Mgmt Shares at an Issue Price of A$1.85 Each to Management 05/20/08 - A BOC HONG KONG (HOLDINGS) LTD HK2388011192 05/13/08 74,500 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Declare a Final Dividend of HK$0.487 Per For For Mgmt Share 3a Reelect He Guangbei as Director For For Mgmt 3b Reelect Zhang Yanling as Director For For Mgmt 3c Elect Lee Raymond Wing Hung as Director For For Mgmt 3d Elect Gao Yingxin as Director For For Mgmt 3e Relect Fung Victor Kwok King as Director For For Mgmt 3f Relect Shan Weijian as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 05/20/08 - S BOC HONG KONG (HOLDINGS) LTD HK2388011192 05/13/08 74,500 1 Approve Connected Transaction with a For For Mgmt Related Party and New Annual Caps 05/08/08 - A BOLIDEN AB SE0000869646 05/02/08 5,800 1 Open Meeting None None Mgmt 2 Elect Anders Ullberg as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports 8 Receive Board's and Committees' Reports None None Mgmt 9 Receive President's Report None None Mgmt 10 Receive Auditor's Report None None Mgmt 11a Approve Financial Statements and Statutory For For Mgmt Reports 11b Approve Allocation of Income and Dividends For For Mgmt of SEK 4 per Share; Set May 13, 2008 as Record Date 11c Approve Discharge of Board and President For For Mgmt 12a Approve SEK 31.9 Million Reduction In Share For For Mgmt Capital via Share Cancellation 12b Approve Capitalization of Reserves of SEK For For Mgmt 31.9 Million 13 Receive Nominating Committee's Report None None Mgmt 14 Determine Number of Members (9) and Deputy For For Mgmt Members of Board 15 Approve Remuneration of Directors in the For For Mgmt 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 16 Reelect Carl Bennet, Marie Berglund, For For Mgmt Staffan Bohman, Ulla Litzen, LeifRoennbaeck, Matti Sundberg, Anders Sundstroem and Anders Ullberg as Directors; Elect Lennart Evrell as New Director 17 Approve Remuneration of Auditors For For Mgmt 18 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 19 Approve Instructions for Nominating For For Mgmt Committee 20 Elect Anders Algotsson, Aasa Nisell, For For Mgmt Michael Gobitschek, Lars-Erik Forsgaardh, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Mgmt 10/29/07 - A BORAL LIMITED *BLD* AU000000BLD2 10/27/07 12,081 1 Adopt Remuneration Report for the Financial For For Mgmt Year Ended June 30, 2007 2 Elect Richard Longes as Director For For Mgmt 3 Elect Roland Williams as Director For For Mgmt 4 Elect Brian Clark as Director For For Mgmt 5 Elect Bob Every as Director For For Mgmt 6 Amend Constitution Re: Retirement of For For Mgmt Directors 04/24/08 - A/S BOUYGUES FR0000120503 04/21/08 4,706 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.50 per Share 4 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Mgmt 6 Elect Herve le Bouc as Director For Against Mgmt 7 Elect Nonce Paolini as Director For Against Mgmt 8 Elect Helman Le Pas de Secheval as Director For For Mgmt 9 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 10 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For For Mgmt 12 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Mgmt during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/09/08 - A BOVIS HOMES GROUP PLC GB0001859296 None 1,750 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 17.5 Pence Per For For Mgmt Share 4 Re-elect Malcolm Harris as Director For Abstain Mgmt 5 Re-elect David Ritchie as Director For For Mgmt 6 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Amend Articles of Association with Effect For For Mgmt From the Conclusion of the Meeting 9 Amend Articles of Association with Effect For For Mgmt From 1 October 2008, Re: Conflicts of Interest 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,584,926 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,020,753.50 12 Authorise 12,083,014 Ordinary Shares for For For Mgmt Market Purchase 04/17/08 - A BP PLC GB0007980591 None 384,713 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For Abstain Mgmt 3 Re-elect Antony Burgmans as Director For For Mgmt 4 Elect Cynthia Carroll as Director For For Mgmt 5 Re-elect Sir Wiliam Castell as Director For For Mgmt 6 Re-elect Iain Conn as Director For For Mgmt 7 Elect George David as Director For For Mgmt 8 Re-elect Erroll Davis as Director For For Mgmt 9 Re-elect Douglas Flint as Director For For Mgmt 10 Re-elect Dr Byron Grote as Director For For Mgmt 11 Re-elect Dr Tony Hayward as Director For For Mgmt 12 Re-elect Andy Inglis as Director For For Mgmt 13 Re-elect Dr DeAnne Julius as Director For For Mgmt 14 Re-elect Sir Tom McKillop as Director For For Mgmt 15 Re-elect Sir Ian Prosser as Director For For Mgmt 16 Re-elect Peter Sutherland as Director For For Mgmt 17 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Mgmt 19 Authorise 1,900,000,000 Ordinary Shares for For For Mgmt Market Purchase 20 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 11/16/07 - A BRAMBLES LTD *BXB* AU000000BXB1 11/14/07 28,442 1 Receive Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the Financial For For Mgmt Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Mgmt 4 Elect S.P. Johns as Director For For Mgmt 5 Elect C.L. Mayhew as Director For For Mgmt 6 Elect J. Nasser as Director For For Mgmt 7 Approve Grant of Share Rights to M.F. For For Mgmt Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. Doherty For For Mgmt Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Mgmt Percent of Brambles Ltd's Issued Share Capital 03/27/08 - A BRIDGESTONE CORP. *5108* JP3830800003 12/31/07 12,200 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 13 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Mgmt Directors 7 Approve Stock Option Plan for Directors For For Mgmt 09/12/07 - S BRISA AUTO-ESTRADA DE PORTUGAL S.A PTBRI0AM0000 None 5,793 1 Approve the Enlargement of the Board of For Mgmt Directors and Elect Two New Members Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/31/08 - A BRISA AUTO-ESTRADA DE PORTUGAL S.A PTBRI0AM0000 None 5,793 MANAGEMENT PROPOSALS 1 Accept Individual Financial Statements and For Mgmt Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For Mgmt and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt SHAREHOLDER PROPOSALS 4 Approve Discharge of Directors and Other None ShrHoldr Corporate Officers MANAGEMENT PROPOSALS 5 Authorize Repurchase Reissuance of Shares For Mgmt 6 Approve Remuneration of Directors and Other For Mgmt Corporate Officers as Determined by Remuneration Committee 7 Approve Personnel Evaluation Criteria as For Mgmt Determined by the Board of Directors 8 Elect Statutory Auditor For Mgmt SHAREHOLDER PROPOSALS 9 Elect Corporate Bodies None ShrHoldr 10 Elect Members of Remuneration Committee None ShrHoldr Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/17/07 - A BRITISH AIRWAYS PLC GB0001290575 None 11,408 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Alison Reed as Director For For Mgmt 4 Elect James Lawrence as Director For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 6 Authorise Board to Fix Remuneration of For For Mgmt Auditors 7 Amend Articles of Association For For Mgmt 8 Authorise up to Ten Percent of the For For Mgmt Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 04/30/08 - A BRITISH AMERICAN TOBACCO PLC GB0002875804 None 31,090 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 47.60 Pence Per For For Mgmt Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Mgmt Auditors 6a Re-elect Jan du Plessis as Director For For Mgmt 6b Re-elect Ana Llopis as Director For For Mgmt 6c Re-elect Anthony Ruys as Director For For Mgmt 7a Elect Karen de Segundo as Director For For Mgmt 7b Elect Nicandro Durante as Director For For Mgmt 7c Elect Christine Morin-Postel as Director For For Mgmt 7d Elect Ben Stevens as Director For For Mgmt 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Mgmt 11 Authorise 201,800,000 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 07/19/07 - A BRITISH ENERGY GROUP PLC GB00B04QKW59 None 19,539 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Re-elect Sir Robert Walmsley as Director For For Mgmt 3 Re-elect Stephen Billingham as Director For For Mgmt 4 Re-elect Pascal Colombani as Director For For Mgmt 5 Re-elect John Delucca as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 7 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 8 Approve Final Dividend of 13.6 Ordinary For For Mgmt Pence Per Share 9 Approve Remuneration Report For For Mgmt 10 Approve British Energy Group Plc For For Mgmt Performance Share Plan 11 Amend Articles of Association For For Mgmt 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from For For Mgmt Share Premium Account 11/02/07 - A BRITISH SKY BROADCASTING GROUP PLC GB0001411924 None 23,394 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 8.9 Pence Per For For Mgmt Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Mgmt 4 Re-elect Andrew Higginson as Director For For Mgmt 5 Re-elect Gail Rebuck as Director For For Mgmt 6 Re-elect Lord Rothschild as Director For For Mgmt 7 Re-elect David DeVoe as Director For For Mgmt 8 Re-elect Rupert Murdoch as Director For For Mgmt 9 Re-elect Arthur Siskind as Director For For Mgmt 10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Mgmt 12 Authorise the Company and All Its For For Mgmt Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Mgmt 04/24/08 - A BRIXTON PLC GB0001430023 None 3,680 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 4 Approve Final Dividend of 8.8 Pence Per For For Mgmt Ordinary Share 5 Re-elect Steven Owen as Director For For Mgmt 6 Elect Peter Dawson as Director For For Mgmt 7 Elect Steven Lee as Director For For Mgmt 8 Elect Mark Moran as Director For For Mgmt 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,232,591 10 Subject to the Passing of Resolution 9, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,383,370 11 Authorise 27,066,963 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 06/24/08 - A BROTHER INDUSTRIES LTD. *6448* JP3830000000 03/31/08 2,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 07/19/07 - A BT GROUP PLC GB0030913577 None 160,653 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For Abstain Mgmt 3 Approve Final Dividend of 10 Pence Per Share For For Mgmt 4 Re-elect Sir Christopher Bland as Director For For Mgmt 5 Re-elect Andy Green as Director For For Mgmt 6 Re-elect Ian Livingston as Director For For Mgmt 7 Re-elect John Nelson as Director For For Mgmt 8 Elect Deborah Lathen as Director For For Mgmt 9 Elect Francois Barrault as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Mgmt Auditors 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Mgmt Purchase 15 Authorise the Company to Communicate with For For Mgmt Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc to For For Mgmt Make EU Political Organisation Donations up to GBP 100,000 04/18/08 - A/S BULGARI SPA IT0001119087 04/16/08 2,324 ORDINARY BUSINESS 1 Elect Director and Approve Director's For Mgmt Remuneration 2 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory Reports and External Auditors' Reports as of Dec. 31, 2007; Allocation of Income 3 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 4 Appoint Internal Statutory Auditors for the For Mgmt Term 2008-2010; Approve Their Remuneration 5 Receive Annual Report Concerning the None Mgmt Company's Corporate Governance Practices SPECIAL BUSINESS 1 Authorize Capital Increase in Accordance For Mgmt with Article 2441, Paragraph 1 of the Italian Civil Code Through the Issuance of 1,800,000 Ordinary Shares with par Value of EUR 0,07 Reserved to the CEO of the Company Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - A BUNZL PLC GB00B0744B38 None 7,398 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 12.9 Pence Per For For Mgmt Share 3 Re-elect Pat Larmon as Director For For Mgmt 4 Re-elect Dr Ulrich Wolters as Director For For Mgmt 5 Elect David Sleath as Director For For Mgmt 6 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Mgmt 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 9 Subject to the Passing of Resolution 8, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,247,344 10 Authorise 32,650,000 Ordinary Shares for For For Mgmt Market Purchase 11 Amend Articles of Association For For Mgmt 12 Increase Borrowing Powers up to the For For Mgmt Aggregate of Any Amount Written Off in Respect of the Goodwill Arising on the Consolidation or Acquisition of Brands, Businesses or Companies Remaining Within the Group and Three Times the Adjusted Capital and Reserves 07/12/07 - A BURBERRY GROUP PLC GB0031743007 None 9,133 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.625 Pence Per For For Mgmt Ordinary Share 4 Elect Ian Carter as Director For For Mgmt 5 Re-elect John Peace as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Authorise the Company to Make EU Political For For Mgmt Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU For For Mgmt Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for For For Mgmt Market Purchase 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, For For Mgmt Renew the Authority Conferred on Directors to Disapply Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders 13 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,940 14 Subject to the Passing of Resolution 12 and For For Mgmt 13, Extend the Authority Conferred on Directors to Sell Shares Held by the Company in Treasury for Cash without Offering Those Shares Pro Rata to Existing Shareholders 15 Approve Burberry Exceptional Performance For For Mgmt Share Plan 16 Amend Articles of Association Re: For For Mgmt Electronic Communications 05/21/08 - A BWIN INTERACTIVE ENTERTAINMENT AT0000767553 None 60 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management Board For Mgmt 4 Approve Discharge of Supervisory Board For Mgmt 5 Approve Remuneration of Supervisory Board For Mgmt Members 6 Ratify Auditors For Mgmt 7 Authorize Reissuance or Cancellation of For Mgmt Repurchased Shares 8 Amend 2006 Stock Option Plan For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/02/08 - A C C LAND HOLDINGS LTD. (FORMERLY, BMG1985B1138 04/28/08 18,000 QUALIPAK INTERNATIONAL HOLDINGS LTD) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Cheung Chung Kiu as Executive For For Mgmt Director 3b Reelect Lam Hiu Lo as Executive Director For For Mgmt 3c Reelect Poon Ho Yee Agnes as Executive For For Mgmt Director 3d Reelect Tsang Wai Choi as Executive Director For For Mgmt 3e Reelect Wong Kim Wing as Executive Director For Against Mgmt 3f Reelect Leung Yu Ming Steven as Independent For For Mgmt Non-Executive Director 3g Reelect Wong Lung Tak Patrick as For For Mgmt Independent Non-Executive Director 3h Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 07/13/07 - A C&C GROUP PLC IE00B010DT83 None 1,694 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3 Elect Brendan Dwan as Director For For Mgmt 4 Elect Liam FitzGerald as Director For For Mgmt 5 Elect Brendan McGuiness as Director For For Mgmt 6 Elect Tony O'Brien as Director For For Mgmt 7 Authorize Board to Fix Remuneration of For For Mgmt Auditors 8 Approve Remuneration of Directors up to a For For Mgmt Maximum of EUR 750,000 9 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase up to 10 Percent For For Mgmt of Issued Share Capital 12 Authorize Reissuance of Repurchased Shares For For Mgmt 04/11/08 - A CADBURY PLC (FORMERLY CADBURY GB0006107006 None 42,571 SCHWEPPES PLC) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 10.5 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Wolfgang Berndt as Director For For Mgmt 5 Re-elect Lord Patten as Director For For Mgmt 6 Re-elect Bob Stack as Director For For Mgmt 7 Elect Guy Elliott as Director For For Mgmt 8 Elect Ellen Marram as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Mgmt Market Purchase 04/11/08 - C CADBURY PLC (FORMERLY CADBURY GB0006107006 None 42,571 SCHWEPPES PLC) COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Scheme Shareholders 04/11/08 - S CADBURY PLC (FORMERLY CADBURY GB0006107006 None 42,571 SCHWEPPES PLC) 1 Approve Reduction and Subsequent Increase For For Mgmt in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Mgmt Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury plc For For Mgmt 4 Amend The Cadbury Schweppes Long Term For For Mgmt Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Mgmt Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Mgmt Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Mgmt Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Mgmt Incentive Plan 04/24/08 - A CALTEX AUSTRALIA LTD. *CTX* AU000000CTX1 04/22/08 2,825 1 Presentation of an Incident-Free Operations None None Mgmt Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Mgmt Chairman, Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Mgmt Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Mgmt Directors' Report and Auditors' Report for the Year Ended Dec 31, 2007 5 Approve Remuneration Report for the Year For For Mgmt Ended Dec 31, 2007 6 Approve Remuneration of Non-Executive None For Mgmt Directors in the Amount of A$1.6 Million 7 Elect Greig Gailey as Director For For Mgmt 03/28/08 - A CANON INC. *7751* JP3242800005 12/31/07 21,600 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 60 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Stock Option Plan For For Mgmt 03/27/08 - A CANON MARKETING JAPAN INC (FORMERLY JP3243600008 12/31/07 1,000 CANON SALES CO) *8060* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 22 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 04/17/08 - A/S CAP GEMINI FR0000125338 04/14/08 2,993 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions Mentioning Absence of Related-Party Transaction 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1 per Share 5 Renew Appointment of Pierre Hessler as For For Mgmt Censor 6 Renew Appointment of Geoff Unwin as Censor For For Mgmt 7 Renew Appointment of PriceWaterhouseCoopers For For Mgmt Audit as Auditor 8 Renew Appointment of KPMG SA as Auditor For For Mgmt 9 Ratify Etienne Boris as Alternate Auditor For For Mgmt 10 Ratify Bertrand Vialatte as Alternate For For Mgmt Auditor 11 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 12 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 1.5 Billion for Bonus Issue 14 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million 15 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR 200 For For Mgmt Million for Future Exchange Offers 18 Set Global Limit for Capital Increase to For For Mgmt Result from Items 14 to 17 at EUR 465 Million 19 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 21 Authorize Issuance of Warrants without For For Mgmt Preemptive Rights Reserved to Employees and Management 22 Approve Employee Stock Purchase Plan For For Mgmt 23 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 24 Amend Article 10 of Association Re: For Against Mgmt Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Mgmt Documents/Other Formalities 11/23/07 - S CAPITACOMMERCIAL TRUST LTD. SG1P32918333 None 11,000 1 Approve Acquisition of Wilkie Edge from For For Mgmt CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million 06/27/08 - S CAPITACOMMERCIAL TRUST LTD. SG1P32918333 None 11,000 1 Approve Acquisition of 1 George Street From For For Mgmt George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Mgmt Preemptive Rights 04/29/08 - A CAPITALAND LIMITED SG1J27887962 None 39,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Mgmt 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 Million For For Mgmt for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Mgmt 4b Reelect Hsuan Owyang as Director For For Mgmt 4c Reelect Lim Chin Beng as Director For For Mgmt 4d Reelect Richard Edward Hale as Director For For Mgmt 5a Reelect Jackson Peter Tai as Director For For Mgmt 5b Reelect Victor Fung Kwok King as Director For For Mgmt 6 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7 Other Business (Voting) For Against Mgmt 8a Approve Issuance of Shares without For For Mgmt Preemptive Rights 8b Approve Issuance of Shares and Grant of For For Mgmt Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan 04/29/08 - S CAPITALAND LIMITED SG1J27887962 None 39,000 1 Authorize Share Repurchase Program For For Mgmt 2 Amend Articles of Association For For Mgmt 07/28/07 - S CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) IT0003121495 07/26/07 33,010 SPECIAL MEETING AGENDA 1 Approve Plan of Merger by Incorporation of For Mgmt Capitalia SpA in Unicredit SpA Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 02/29/08 - A CARGOTEC OYJ FI0009013429 02/19/08 526 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.11) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Receive Auditor's Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Fix Number of Directors at Six For For Mgmt 1.7 Approve Monthly Remuneration of Directors For For Mgmt in Amount of EUR 5,000 for Board Chairman, EUR 3,500 for Deputy Chairman, and EUR 2,500 for Other Board Members 1.8 Reelect Henrik Ehrnrooth, Tapio Hakakari, For For Mgmt Ilkka Herlin, Peter Immonen, and Karri Kaitue as Directors; Elect Antti Lagerroos as New Director 1.9 Fix Number of Auditors at Two For For Mgmt 1.10 Approve Remuneration of Auditors For For Mgmt 1.11 Appoint Johan Kronberg and For For Mgmt PricewaterhouseCoopers as Auditors 2 Authorize Repurchase of up to 10 Percent of For For Mgmt Issued Share Capital 3 Authorize Reissuance of Repurchased Shares For For Mgmt 4 Amend Articles to Comply with New Finnish For For Mgmt Companies Act 03/10/08 - A CARLSBERG DK0010181759 None 709 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Report; Approve Discharge of Directors and Executive Board 3 Approve Allocation of Income and Dividends For For Mgmt 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5a Approve DKK 3.2 Billion Increase in Share For For Mgmt Capital with Preemptive Rights in Connection with Acquisition of Part of Scottish & Newcastle plc 5b Amend Articles Re: Meeting Notice For For Mgmt Publication 5c Amend Articles Re: Admission to General For For Mgmt Meeting 5d Approve Guidelines for Incentive-Based For Against Mgmt Compensation for Executive Management 6 Reelect Flemming Besenbacher, Per For For Mgmt Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) 7 Ratify KPMG C. Jespersen as Auditor For Against Mgmt 8 Authorize Board or Chairman of Meeting to For For Mgmt Make Editorial Changes to Adopted Resolutions in Connection with Registration 04/22/08 - A CARNIVAL PLC GB0031215220 None 3,475 1 Re-elect Micky Arison as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of For For Mgmt Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of Carnival For For Mgmt Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of Carnival For For Mgmt Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc For For Mgmt to Fix Remuneration of Auditors 16 Accept Financial Statements and Statutory For For Mgmt Reports 17 Approve Remuneration Report For For Mgmt 18 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for For For Mgmt Market Purchase 07/26/07 - A CARPHONE WAREHOUSE GROUP PLC GB0008787029 None 6,679 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 2.25 Pence Per For For Mgmt Ordinary Share 4 Re-elect Adrian Martin as Director For For Mgmt 5 Re-elect Sir Brian Pitman as Director For For Mgmt 6 Elect David Grigson as Director For For Mgmt 7 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Mgmt Electronic Communications 9 Amend Articles of Association Re: Borrowing For Against Mgmt Powers 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Mgmt Market Purchase 06/30/08 - S CARPHONE WAREHOUSE GROUP PLC GB0008787029 None 6,679 1 Approve Sale by the Company of 50 Percent For For Mgmt of the Entire Issued Share Capital of CPW Distribution Holdings Limited 2 Approve the Ownership Arrangements For For Mgmt 04/15/08 - A/S CARREFOUR FR0000120172 04/10/08 12,269 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Transaction with Jose-Luis Duran For Against Mgmt 4 Approve Transaction with Gilles Petit For Against Mgmt 5 Approve Transaction with Guy Yraeta For Against Mgmt 6 Approve Transaction with Thierry Garnier For Against Mgmt 7 Approve Transaction with Javier Campo For Against Mgmt 8 Approve Transaction with Jose Maria Folache For Against Mgmt 9 Approve Transaction with Jacques Beauchet For Against Mgmt 10 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 12 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Mgmt 14 Authorize up to 0.2 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 05/29/08 - A/S CASINO GUICHARD-PERRACHON FR0000125585 05/26/08 696 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital 6 Ratify Appointment of Matignon Diderot as For Against Mgmt Director 7 Reelect Societe Fonciere Euris as Director For Against Mgmt 8 Ratify Change of Registered Office's For For Mgmt Location to 1, Esplanade de France, 42000 Saint-Etienne SPECIAL BUSINESS 9 Authorize up to Two Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau For For Mgmt 12 Approve Merger by Absorption of Saco For For Mgmt 13 Approve Merger by Absorption of Vulaines For For Mgmt Distribution 14 Acknowledge Completion of Capital Increase For For Mgmt Pursuant to Items 11 to 13, and Amend Bylaws Accordingly 06/27/08 - A CASIO COMPUTER CO. LTD. *6952* JP3209000003 03/31/08 4,800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 33 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Statutory For For Mgmt Auditor 03/27/08 - A CASTELLUM AB SE0000379190 03/19/08 1,964 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports; Receive President's and Chairman's Reports 7 Approve Financial Statements and Statutory For For Mgmt Reports 8 Approve Allocation of Income and Dividends For For Mgmt of SEK 3 per Share 9 Approve Discharge of Board and President For For Mgmt 10 Receive Report from Nomination Committee None None Mgmt 11 Determine Number of Members (7) and Deputy For For Mgmt Members of Board (0) 12 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 1.7 Million 13 Reelect Jan Kvarnstroem (Chairman), Per For For Mgmt Berggren, Marianne Alexandersson, Ulla-Britt Fraejdin Hellqvist, Christer Jacobsen, Goran Linden, and Mats Waeppling as Directors 14 Authorize Chairman of Board and For For Mgmt Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital and Reissuance of Repurchased Shares 05/07/08 - A CATHAY PACIFIC AIRWAYS LTD HK0293001514 04/30/08 26,000 1 Approve Final Dividend For For Mgmt 2a Reelect Martin Cubbon as Director For Against Mgmt 2b Reelect James Wyndham John Hughes-Hallet as For For Mgmt Director 2c Elect John Robert Slosar as Director For Against Mgmt 3 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 05/09/08 - A CATTLES PLC GB0001803666 None 6,251 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 13.10 Pence Per For For Mgmt Share 3a Elect David Postings as Director For For Mgmt 3b Re-elect David Haxby as Director For For Mgmt 3c Re-elect Mark Collins as Director For For Mgmt 3d Re-elect Margaret Young as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Mgmt Auditors 6 Approve Remuneration Report For For Mgmt 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,093,492 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,011 9 Authorise 36,280,476 Ordinary Shares for For For Mgmt Market Purchase 10 Amend Articles of Association For For Mgmt 05/09/08 - S CATTLES PLC GB0001803666 None 6,251 1 Approve Increase in Authorised Ordinary For For Mgmt Share Capital from GBP 50,000,000 to GBP 70,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,326,214.20 04/30/08 - A CELESIO AG (FORMERLY GEHE AG) DE000CLS1001 None 1,639 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.77 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Mgmt Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 12.7 Million Pool of Capital to Guarantee Conversion Rights 8a Elect Eckhard Cordes to the Supervisory For For Mgmt Board 8b Elect Julius Curtius to the Supervisory For For Mgmt Board 8c Elect Hubertus Erlen to the Supervisory For For Mgmt Board 8d Elect Hanspeter Spek to the Supervisory For For Mgmt Board 8e Elect Klaus Truetzschler to the Supervisory For For Mgmt Board 8f Elect Erich Zahn to the Supervisory Board For For Mgmt 06/27/08 - A CENTRAL GLASS CO. LTD. *4044* JP3425000001 03/31/08 3,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 06/24/08 - A CENTRAL JAPAN RAILWAY CO. *9022* JP3566800003 03/31/08 32 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4500 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- For 2.16 Elect Director --- For 2.17 Elect Director --- For 2.18 Elect Director --- For 2.19 Elect Director --- Against 2.20 Elect Director --- For 2.21 Elect Director --- Against 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 05/12/08 - A CENTRICA PLC GB00B033F229 None 74,691 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 9.65 Pence Per For For Mgmt Ordinary Share 4 Re-elect Mary Francis as Director For For Mgmt 5 Re-elect Paul Rayner as Director For For Mgmt 6 Re-elect Jake Ulrich as Director For Abstain Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Mgmt Market Purchase 13 Adopt New Articles of Association For For Mgmt 10/19/07 - A CENTRO PROPERTIES GROUP ( FORMERLY AU000000CNP0 10/17/07 18,141 CENTRO PROPERTIES LTD.) *CNP* ORDINARY BUSINESS 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended June 30, 2007 2a Elect Brian Healey as Director For For Mgmt 2b Elect Graham Goldie as Director For For Mgmt 2c Elect Jim Hall as Director For For Mgmt 3 Approve Remuneration Report for the Year For For Mgmt Ended June 30, 2007 SPECIAL BUSINESS 1 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors from A$1.25 Million to A$2.25 Million Per Annum 08/23/07 - S CFS RETAIL PROPERTY TRUST (FORMERLY AU000000CFX0 08/21/07 24,275 CFS GANDEL RETAIL TRUST) 1 Approve Acquisition of a 50 Percent For For Mgmt Interest in Chatswood Chase from the Commonwealth Bank of Australia for a Purchase Price of A$281.5 Million 2 Ratify Past Issuance of 93.02 Million For For Mgmt Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 10/19/07 - S CHALLENGER FINANCIAL SERVICES GROUP AU000000CGF5 10/17/07 5,317 LTD *CGF* 1 Ratify Past Issuance of 57.1 Million For For Mgmt Options at an Exercise Price of A$7.00 Each to Colony Marlin-Holdings, LLC Made on Aug. 25, 2007 2 Approve Issuance of 40 Million Shares at For For Mgmt A$5.20 Each to The Bank of Tokyo-Mitsubishi UFJ Ltd and Mitsubishi UFJ Securities Co Ltd 3 Approve the Grant of 4 Million Options at For For Mgmt an Exercise Price of A$5.20 Each to Michael Tilley, Chief Executive Officer, Under the Performance Plan 11/22/07 - A CHALLENGER FINANCIAL SERVICES GROUP AU000000CGF5 11/20/07 5,317 LTD *CGF* 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Polson as Director For For Mgmt 3 Elect Graham Cubbin as Director For For Mgmt 4 Elect Russell Hooper as Director For For Mgmt 5 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 6 Approve Remuneration of Non-Executive For For Mgmt Directors by A$500,000, from A$1.5 Million to A$2 Million Per Annum 7 Approve Challenger Performance Plan (Plan) For For Mgmt 8 Ratify Past Issuance of Options Under the For For Mgmt Plan 05/16/08 - A CHARTER PLC GB0001882637 None 1,699 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 12 Pence Per For For Mgmt Ordinary Share 4 Re-elect Michael Foster as Director For For Mgmt 5 Re-elect John Biles as Director For For Mgmt 6 Re-elect John Neill as Director For For Mgmt 7 Elect Lars Emilson as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,327 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,699 13 Authorise 16,669,914 Ordinary Shares for For For Mgmt Market Purchase 14 Adopt New Articles of Association For For Mgmt 05/22/08 - A CHEUNG KONG (HOLDINGS) LIMITED HK0001000014 05/14/08 31,000 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Li Ka-shing as Director For For Mgmt 3b Reelect Li Tzar Kuoi, Victor as Director For For Mgmt 3c Reelect Chung Sun Keung, Davy as Director For For Mgmt 3d Reelect Pau Yee Wan, Ezra as Director For For Mgmt 3e Reelect Leung Siu Hon as Director For For Mgmt 3f Reelect Simon Murray as Director For For Mgmt 3g Reelect Cheong Ying Chew, Henry as Director For For Mgmt 4 Approve Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 05/15/08 - A CHEUNG KONG INFRASTRUCTURE HOLDINGS BMG2098R1025 05/07/08 7,000 LTD 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Elect Kwok Eva Lee as Director For For Mgmt 3b Elect Sng Sow-mei alias Poon Sow Mei as For For Mgmt Director 3c Elect Colin Stevens Russel as Director For For Mgmt 3d Elect Lan Hong Tsung, David as Director For For Mgmt 3e Elect Lee Pui Ling, Angelina as Director For For Mgmt 3f Elect George Colin Magnus as Director For For Mgmt 4 Appoint Deliotte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 06/27/08 - A CHIBA BANK LTD. *8331* JP3511800009 03/31/08 16,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 05/15/08 - A CHINESE ESTATES HOLDINGS LTD. BMG2108M1929 05/08/08 12,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Joseph Lau, Luen-hung as Director For For Mgmt 3b Reelect Amy Lau, Yuk-wai as Director For For Mgmt 3c Reelect Chan, Kwok-wai as Director For For Mgmt 3d Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint Auditor and Authorize Board to For For Mgmt Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 06/24/08 - A CHIYODA CORP. *6366* JP3528600004 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonuses for Statutory For Against Mgmt Auditors 05/15/08 - A/S CHRISTIAN DIOR FR0000130403 05/12/08 434 ORDINARY BUSINESS 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Financial Statements and Discharge For For Mgmt Directors 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.61 per Share 5 Reelect Bernard Arnault as Director For Against Mgmt 6 Reelect Sidney Toledano as Director For For Mgmt 7 Reelect Pierre Gode as Director For Against Mgmt 8 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 147,715 9 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 10 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Mgmt 06/26/08 - A CHUBU ELECTRIC POWER CO. INC. *9502* JP3526600006 03/31/08 13,700 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Amend Articles To: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt SHAREHOLDER PROPOSALS 5 Amend Articles to Re-allocate Capital Against Against ShrHoldr Reserve to a New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Against For ShrHoldr Individual Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Against Against ShrHoldr Sources for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Against Against ShrHoldr Nuclear Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Against Against ShrHoldr Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Against Against ShrHoldr Reprocessing Program 03/27/08 - A CHUGAI PHARMACEUTICAL CO. LTD. *4519* JP3519400000 12/31/07 5,700 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 15 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- Against 2.10 Elect Director --- Against 2.11 Elect Director --- Against 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonus for Director For For Mgmt 06/27/08 - A CHUGOKU ELECTRIC POWER CO. INC. *9504* JP3522200009 03/31/08 2,600 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 25 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 3.5 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors SHAREHOLDER PROPOSALS 7 Amend Articles to Require Establishment of Against Against ShrHoldr Committee on Prevention of Global Warming Without Relying on Nuclear Power 8 Amend Articles to Mandate Policies to Against Against ShrHoldr Nurture Renewable Energy Sources 9 Amend Articles to Require Phase Out of Against Against ShrHoldr Nuclear Power 10 Amend Articles to Require Establishment of Against Against ShrHoldr Committee on Prevention of Dishonesty and Enforcement of Corporate Code of Ethics 11 Amend Articles to End Retirement Bonuses Against Against ShrHoldr for Directors and Statutory Auditors 12 Remove Three Directors from the Board Against Against ShrHoldr 06/27/08 - A CHUO MITSUI TRUST HOLDINGS INC. *8309* JP3892100003 03/31/08 16,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7 2 Approve Reduction in Capital Reserves For For Mgmt 3 Amend Articles to: Increase Authorized For For Mgmt Capital - Create New Classes of Preferred Shares 4 Elect Directors For For Mgmt 03/07/08 - A CIBA HOLDING AG CH0005819724 None 1,189 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/07/08 - A CIBA HOLDING AG CH0005819724 None 1,189 1 Change Company Name to Ciba Holding AG For Mgmt 2 Accept Financial Statements and Statutory For Mgmt Reports 3 Approve Allocation of Income and Dividends For Mgmt of CHF 2.50 per Share 4 Approve Discharge of Board and Senior For Mgmt Management 5 Renew CHF 4 Million Pool of Capital for Two For Mgmt Years 6 Elect Directors For Mgmt 7.1 Amend Articles Re: Majority Requirements For Mgmt for Decisions on Company Dissolution 7.2 Amend Articles Re: Composition of Board For Mgmt 8 Ratify Ernst & Young AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/09/08 - A CIMPOR (FORMERLY CIMENTOS DE PORTUGAL PTCPR0AM0003 None 4,281 S.A. CIMPOR) 1 Accept Individual Financial Statements and For Mgmt Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For Mgmt and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt 4 Approve Discharge of Management and For Mgmt Oversight Bodies 5 Issue Shares to Meet the Obligations of the For Mgmt Employee Share Purchase Plan 6 Issue Shares to Meet the Obligations of the For Mgmt Company's Stock Option Plan 7 Authorize Repurchase and Reissuance of For Mgmt Shares 8 Elect Alternate Fiscal Council Member For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/27/08 - A CINTRA CONCESIONES DE INFRAESTRUCTURAS ES0118900010 None 3,998 DE TRANSPORTE SA 1 Accept Individual Financial Statements and For For Mgmt Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income for Fiscal For For Mgmt Year Ended Dec. 31, 2007 4 Approve Discharge of Board During Fiscal For For Mgmt Year 2007 5 Approve Increase in Capital via For For Mgmt Capitalization of Reserves in Accordance with Article 153.1a; Amend Article 5 Accordingly 6 Reelect Auditors for Company and For For Mgmt Consolidated Group 7 Elect Directors For Against Mgmt 8.1 Approve Stock Option Plan For For Mgmt 8.2 Approve Stock Option Plan for the CEO For For Mgmt 8.3 Approve Participation of Executive For For Mgmt Directors and Senior Executives in Stock Option Plan 9 Authorize Repurchase of Shares; Approve For For Mgmt Allocation of Repurchased Shares to Service Stock Option Plan 10 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 05/21/08 - A CIRCLE K SUNKUS CO. LTD. *3337* JP3310100007 02/29/08 600 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 20 2 Amend Articles To: Limit Rights of Odd-lot For For Mgmt Holders - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 06/25/08 - A CITIZEN HOLDINGS CO. LTD. *7762* JP3352400000 03/31/08 6,300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 15 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 04/24/08 - A CITY DEVELOPMENTS LTD. SG1R89002252 None 12,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Mgmt Share and Special Final Dividend of SGD 0.125 Per Share 3a Approve Directors' Fees of SGD 308,000 for For For Mgmt the Year Ended Dec. 31, 2007 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2008 to June 30, 2009 3b Approve Additional Directors' Fees of SGD For For Mgmt 50,000 for the Year Ended Dec. 31, 2007 4a Reelect Chow Chiok Hock as Director For For Mgmt 4b Reelect Han Vo-Ta as Director For For Mgmt 5a Reelect Chee Keng Soon as Director For For Mgmt 5b Reelect Tang See Chim as Director For For Mgmt 6 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Mgmt Preemptive Rights 8 Authorize Share Repurchase Program For For Mgmt 9 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Mgmt Related Parties 11/01/07 - A CLOSE BROTHERS GROUP PLC GB0007668071 None 1,821 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 25 Pence Per For For Mgmt Ordinary Share 4 Approve Special Dividend of 25 Pence Per For For Mgmt Ordinary Share 5a Re-elect Rod Kent as Director For Abstain Mgmt 5b Re-elect Douglas Paterson as Director For For Mgmt 5c Re-elect David Pusinelli as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Authorise 22,099,000 Ordinary Shares for For For Mgmt Market Purchase 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,277,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,841,000 04/29/08 - A CLP HOLDINGS (FORMERLY CHINA LIGHT & HK0002007356 04/18/08 27,700 POWER) 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$0.92 Per Share For For Mgmt 3a Elect Paul Arthur Theys as Director For For Mgmt 3b Reelect Michael Kadoorie as Director For For Mgmt 3c Reelect Sze Yuen Chung as Director For For Mgmt 3d Reelect John Andrew Harry Leigh as Director For For Mgmt 3e Reelect Kan Man Lok Paul as Director For For Mgmt 3f Reelect Ronald James McAulay as Director For For Mgmt 3g Reelect Tsui Lam Sin Lai Judy as Director For For Mgmt 3h Reelect Roderick Ian Eddington as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 05/13/08 - A CMB (COMPAGNIE MARITIME BELGE) BE0003817344 None 295 ANNUAL MEETING 1 Receive Directors' and Auditors' Reports None Mgmt (Non-Voting) 2 Accept Financial Statements For Mgmt 3 Approve Allocation of Income and Dividends For Mgmt of EUR 4 per Share 4a Approve Discharge of Virginie Saverys For Mgmt 4b Approve Discharge of Marc Saverys For Mgmt 4c Approve Discharge of Ludwig Criel For Mgmt 4d Approve Discharge of Benoit Timmermans For Mgmt 4e Approve Discharge of Etienne Davignon For Mgmt 4f Approve Discharge of Thomas Leysen For Mgmt 4g Approve Discharge of Jean Peterbroeck For Mgmt 4h Approve Discharge of Alexander Saverys For Mgmt 4i Approve Discharge of Nicolas Saverys For Mgmt 4j Approve Discharge of Eric Verbeeck For Mgmt 4k Approve Discharge of Philippe Van Damme For Mgmt 5 Approve Discharge of Auditors For Mgmt 6a Reelect Etienne Davignon as Director For Mgmt 6b Reelect Jean Peterbroeck as Director For Mgmt 7 Aprove Remuneration of Directors For Mgmt 8 Authorize Board to Fix Remuneration of For Mgmt Auditors 9 Discussion on Company's Corporate None Mgmt Governance Structure 10 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/08 - S CMB (COMPAGNIE MARITIME BELGE) BE0003817344 None 295 SPECIAL MEETING 1a Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 1b Authorize Subsidiaries to Repurchase and For Mgmt Sell of Up to Ten Percent of Issued Share Capital 2 Coordination of the Articles of Association For Mgmt 3 Authorize Board to Implement Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/10/07 - A/S CNP ASSURANCES FR0000120222 07/05/07 768 SPECIAL BUSINESS 1 Adopt One-Tiered Board Structure and Adopt For For Mgmt New Bylaws 2 Approve Transfer of Authorities to the For For Mgmt Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan ORDINARY BUSINESS 3 Approve Transfer of Authority to the Board For For Mgmt of Directors: Repurchase of Shares 4 Elect Edmond Alphandery as Director For Against Mgmt 5 Elect Jean-Paul Bailly as Director For Against Mgmt 6 Elect Philippe Baumlin as Director For Against Mgmt 7 Elect Gilles Benoist as Director For Against Mgmt 8 Elect Etienne Bertier as Director For Against Mgmt 9 Elect Antonio Borges as Director For Against Mgmt 10 Elect Caisse des Depots et Consignations as For Against Mgmt Director 11 Elect French State as Director For Against Mgmt 12 Elect Jerome Gallot as Director For Against Mgmt 13 Elect Alexandre Lamfalussy as Director For Against Mgmt 14 Elect Dominique Marcel as Director For Against Mgmt 15 Elect Nicolas Merindol as Director For Against Mgmt 16 Elect Andre Laurent Michelson as Director For Against Mgmt 17 Elect Charles Milhaud as Director For Against Mgmt 18 Elect Henri Proglio as Director For Against Mgmt 19 Elect Franck Silvent as Director For Against Mgmt 20 Elect Sopassure as Director For Against Mgmt 21 Elect Patrick Werner as Director For Against Mgmt 22 Appoint Bernard Comolet as Censor For For Mgmt 23 Appoint Jacques Hornez as Censor For For Mgmt 24 Appoint Jean-Louis de Mourgues as Censor For For Mgmt 25 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 550,000 26 Authorize Filing of Required For For Mgmt Documents/Other Formalities 12/18/07 - A/S CNP ASSURANCES FR0000120222 12/13/07 768 SPECIAL BUSINESS 1 Approve Merger by Absorption of Ecureuil Vie For For Mgmt 2 Approve Accounting Treatment of Absorption For For Mgmt ORDINARY BUSINESS 3 Approve Standard Accounting Transfers, For For Mgmt Pursuant and Subject to Approval of Item 1 4 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/22/08 - A/S CNP ASSURANCES FR0000120222 04/17/08 768 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.85 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Mgmt 6 Ratify Appointment of Pierre Heriaud as For Against Mgmt Director 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 8 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 700,000 SPECIAL BUSINESS 9 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Employee Stock Purchase Plan For For Mgmt 11 Approve Stock Option Plans Grants For For Mgmt 12 Authorize up to 0.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 13 Amend Article 28 of Association Re: For For Mgmt Attendance to General Meetings 14 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/07/08 - A COBHAM PLC GB00B07KD360 None 20,365 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 3.28 Pence Per For For Mgmt Ordinary Share 4 Re-elect Gordon Page as Director For For Mgmt 5 Elect David Turner as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 With Effect From 1 October 2008, Adopt New For For Mgmt Articles of Association 9 Authorise 113,738,042 Ordinary Shares for For For Mgmt Market Purchase 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,545,489 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,421,725 05/15/08 - A COCA-COLA AMATIL LTD. *CCL* AU000000CCL2 05/13/08 11,002 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Mgmt Ended Dec. 31, 2007 3a Elect Wallace Macarthur King as Director For For Mgmt 3b Elect David Edward Meiklejohn as Director For For Mgmt 3c Elect Catherine Michelle Brenner as Director For For Mgmt 4 Approve Increase in Remuneration of For For Mgmt Directors to a Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid For For Mgmt Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan 10/15/07 - S COCA-COLA HELLENIC BOTTLING CO. GRS104111000 None 2,490 SPECIAL MEETING AGENDA 1 Authorize Capitalization of Reserves for For Mgmt Bonus Issue 2 Amend Company Bylaws For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/23/08 - A COCA-COLA HELLENIC BOTTLING CO. GRS104111000 None 3,735 ANNUAL MEETING AGENDA 1 Receive Statutory Reports For Mgmt 2 Accept Financial Statements For Mgmt 3 Approve Discharge of Board and Auditors For Mgmt 4 Approve Director Remuneration For Mgmt 5 Approve Auditors and Fix Their Remuneration For Mgmt 6 Approve Allocation of Income and Dividends For Mgmt 7 Elect Directors For Mgmt 8 Change Company Name For Mgmt 9 Approve Conversion of Shares to Registered For Mgmt Form 10 Amend Articles: Bond Issuance For Mgmt 11 Amend Articles: Quorum Requirements For Mgmt 12 Amend Articles: Legal Compliance For Mgmt 13 Amend Stock Option Plan For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/25/08 - A COCA-COLA WEST HOLDINGS CO. LTD. JP3293200006 12/31/07 500 (FORMERLY COCA-COLA WEST JAPAN) *2579* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 22 2 Amend Articles To: Authorize Issuance of For Against Mgmt Warrants for Takeover Defense By Resolution of Board or AGM 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 10/23/07 - A COCHLEAR LTD *COH* AU000000COH5 10/21/07 1,111 1.1 Accept Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended June 30,2007 2.1 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30,2007 3 Elect Directors For For Mgmt 4 Approve Grant of 59,088 Options at an For For Mgmt Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive Plan 5 Approve Increase in Non-Executive None For Mgmt Directors' Remuneration by A$500,000 to A$1.5 Million Per Annum 6 Amend Constitution Re: Direct Voting For For Mgmt 01/21/08 - S COFINIMMO BE0003593044 None 103 EXTRAORDINARY MEETING 1.1 Receive Notification on Share Capital None Mgmt Reduction 1.2 Receive Notification of Reduction of None Mgmt Reserves Following Capital Reduction Discussed Above 1.3 Approve Reduction of Share Capital Through For Mgmt Cancellation of 58,320 Treasury Shares 2.A Receive Special Board Report on Merger by None Mgmt Absorption of Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V; Related Announcements 2.B.1 Approve Merger Agreement with Douce For Mgmt Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 2.B.2 Approve Various Merger Conditions For Mgmt 2.B.3 Determine Issue Conditions of New Shares For Mgmt Created for the Purpose of Proposed Mergers 2.B.4 Approve Merger by Absorption of Douce For Mgmt Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 2.B.5 Approve Merger by Absorption of La Rasante For Mgmt Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 2.B.6 Approve Merger by Absorption of Media For Mgmt Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 2.C Confirm Realization of Proposed Mergers For Mgmt 2.D Amend Articles Re: Adjust Share Capital to For Mgmt Incorporate Changes Following Proposed Mergers 2.E Receive Overview of Assets to be Transferred None Mgmt 3.A Receive Special Board Report on Merger by None Mgmt Absorption of Holding Van Den Brande NV, Rustimmo NV, Deltimmo NV, De Wyngaert NV, Rusthuis Smeedeshof NV, Senimmo NV, Speciale Woonbouw Voor Bejaarden NV, VMB NV, and Van Den Brande NV; Related Announcements 3.B.1 Approve Merger Agreements With Above For Mgmt Mentioned Entities 3.B.2 Approve Various Merger Conditions For Mgmt 3B3.1 Approve Merger by Absorption of Holding Van For Mgmt Den Brande NV 3B3.2 Approve Merger by Absorption of Rustimmo NV For Mgmt 3B3.3 Approve Merger by Absorption of Deltimmo NV For Mgmt 3B3.4 Approve Merger by Absorption of De Wyngaert For Mgmt NV 3B3.5 Approve Merger by Absorption of Rusthuis For Mgmt Smeedeshof NV 3B3.6 Approve Merger by Absorption of Senimmo NV For Mgmt 3B3.7 Approve Merger by Absorption of Speciale For Mgmt Woonbouw Voor Bejaarden NV 3B3.8 Approve Merger by Absorption of VMB NV For Mgmt 3B3.9 Approve Merger by Absorption of Van Den For Mgmt Brande NV 3.C Confirm Realization of Proposed Mergers For Mgmt 3.D Receive Overview of Assets to be Transferred None Mgmt 4.1 Receive Special Board Report Re Authorized None Mgmt Capital 4.2 Approve Authorization to Increase Share For Mgmt Capital up to EUR 640 Million 4.3 Authorize Board to Issue Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 5.1 Amend Articles to Incorporate Law of July For Mgmt 20, 2004 Re Collective Management of Investment Portfolio 5.2 Amend Article 21 Re: Change Wording For Mgmt 6 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/25/08 - A COFINIMMO BE0003593044 None 103 ANNUAL MEETING 1 Receive Directors' Reports (Non-Voting) None Mgmt 2 Receive Auditors' Reports (Non-Voting) None Mgmt 3 Approve Financial Statements and Allocation For Mgmt of Income 4 Receive Consolidated Financial Statements None Mgmt 5 Approve Discharge of Directors For Mgmt 6 Approve Discharge of Auditors For Mgmt 7 Receive Directors' and Auditors' Reports of None Mgmt La Rasante Tennis Club (Non-Voting) 8 Accept Financial Statements of La Rasante For Mgmt Tennis Club 9 Approve Discharge of Directors of La For Mgmt Rasante Tennis Club 10 Approve Discharge of Auditors of La Rasante For Mgmt Tennis Club 11 Elect Robert Franssen, Andre Dickx, Serge For Mgmt Fautre, Jean-Edouard Carbonelle, and Jean Franken as Directors (Bundled) 12 Ratify Auditors and Approve Their For Mgmt Remuneration 13 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/07/07 - C COLES GROUP LIMITED. AU000000CGJ7 11/05/07 23,603 COURT-ORDERED MEETING FOR SHAREHOLDERS 1 Approve Scheme of Arrangement Between Coles For For Mgmt Group Ltd and its Shareholders 12/18/07 - A COLOPLAST A/S DK0010309657 None 470 1 Receive Report of Board None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income For For Mgmt 4.a Amend Articles Re: Change Location of For For Mgmt Registered Office to Municipality of Fredensborg; Stipulate Location for General Meetings and That AGM Shall Be Held Every Year before the End of December 4.b Approve DKK 10 Million Reduction in Share For For Mgmt Capital via Share Cancellation; Amend Articles Accordingly 4.c Amend Articles Re: Include Provisions For For Mgmt Regarding General Guidelines for Incentive Pay for Board and Executive Management as a Consequence of Danish Law; Approve Guidelines; Make Editorial Changes 4.d Approve Remuneration of Directors in the For For Mgmt Amount of DKK 650,000 for Chairman, DKK 568,750 for Vice Chairman, and DKK 325,000 for Other Directors 4.e Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Reelect Michael Pram Rasmussen, Niels Peter For For Mgmt Louis-Hansen, Sven Haakan Bjoerklund Per Magid, Torsten E. Rasmussen, and Ingrid Wiik as Directors; Elect Joergen Tang-Jensen as New Director 6 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt 7 Other Business (Non-Voting) None None Mgmt 09/19/07 - A COLRUYT SA BE0003775898 None 226 1 Receive Directors' and Auditors' Reports None Mgmt 2.a Accept Financial Statements For Mgmt 2.b Accept Consolidated Financial Statements For Mgmt and Statutory Reports 3 Approve Dividends of EUR 3.24 per Share For Mgmt 4 Approve Allocation of Income For Mgmt 5 Approve Profit Participation of Employees For Mgmt Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt 6 Approve Discharge of Directors For Mgmt 7 Approve Discharge of Auditors For Mgmt 8 Elect SPRL Delvaux Transfer as Director For Mgmt 9 Ratify KPMG as Auditor For Mgmt 10 Allow Questions None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/22/07 - S COLRUYT SA BE0003775898 None 226 I.1 Receive Special Board Report None Mgmt I.2 Receive Special Auditor Report None Mgmt I.3 Approve Issue of Maximum 200,000 Shares to For Mgmt the Benefit of Company Personnel I.4 Approve Fixing the Price of the Newly For Mgmt Issued Shares I.5 Elimination of Preemptive Rights in For Mgmt Relation to Item 3 and 4 I.6 Approve Issuance of Equity or Equity-Linked For Mgmt Securities without Preemptive Rights I.7 Approve Insciption Period For Mgmt I.8 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report None Mgmt II.2 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital II.3 Cancel Company Treasury Shares For Mgmt III.1 Authorize Board to Issue Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer III.3 Authorize Board to Elienate Repurchased For Mgmt Shares III.4 Authorize Board to Elienate Repurchased For Mgmt Shares IV.1 Approve of Input of Company Branch DATS24 For Mgmt IV.2 Receive Special Board Report None Mgmt IV.3 Approve of Input of Company Branch DATS24 For Mgmt V.1 Approve of Input of Company Branch Colex For Mgmt V.2 Receive Special Board Report None Mgmt V.3 Approve of Input of Company Branch Colex For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/30/08 - A COMFORTDELGRO CORP LTD SG1N31909426 None 43,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.0265 Per For For Mgmt Share 3 Approve Directors' Fees of SGD 505,000 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 482,667) 4 Reelect Oo Soon Hee as Director For For Mgmt 5 Reelect Ong Ah Heng as Director For For Mgmt 6 Reelect Tow Heng Tan as Director For For Mgmt 7 Reappoint Deloitte & Touche as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Mgmt Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the ComfortDelGro Employees' Share Option Scheme 11/07/07 - A COMMONWEALTH BANK OF AUSTRALIA *CBA* AU000000CBA7 11/05/07 26,183 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as Auditors For For Mgmt 3a Elect Reg J Clairs as Director For For Mgmt 3b Elect Harrison H Young as Director For For Mgmt 3c Elect John A Anderson as Director For For Mgmt 4 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Mgmt of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan 06/05/08 - A/S COMPAGNIE DE SAINT GOBAIN FR0000125007 06/02/08 5,826 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Mgmt 5 Approve Transaction with Jean-Louis Beffa For For Mgmt Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Mgmt Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Mgmt Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Mgmt 10 Reelect Isabelle Bouillot as Director For For Mgmt 11 Reelect Sylvia Jay as Director For For Mgmt 12 Elect Jean-Bernard Lafonta as Director For For Mgmt 13 Elect Bernard Gautier as Director For For Mgmt SPECIAL BUSINESS 14 Authorize Board to Issue Free Warrants with For For Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Mgmt Composition 16 Authorize Filing of Required For For Mgmt Documents/Other Formalities 09/13/07 - A COMPAGNIE FINANCIERE RICHEMONT SA CH0012731458 None 10,208 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Elect Directors For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A/S COMPAGNIE GENERALE DE GEOPHYSIQUE - FR0000120164 04/24/08 547 VERITAS ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Treatment of Losses For For Mgmt 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Reelect Robert Brunck as Director Subject For For Mgmt to Approval of Item 23 5 Reelect Olivier Appert as Director Subject For For Mgmt to Approval of Item 23 6 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 580,000 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 8 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Mgmt 10 Approve Transaction with Thierry Le Roux For For Mgmt SPECIAL BUSINESS 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 12 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Authorize Board to Set Issue Price for 10 For For Mgmt Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Mgmt 18 Approve Stock Option Plans Grants For For Mgmt 19 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 21 Approve 5 for 1 Stock Split For For Mgmt 22 Approve Issuance of Securities Convertible For For Mgmt into Debt 23 Amend Article 8 of Association Re: Length For For Mgmt of Term for Directors 24 Amend Article 14 of Association Re: Voting For For Mgmt Procedure, Electronic Voting 25 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/16/08 - A/S COMPAGNIE GENERALE DES ETABLISSEMENTS FR0000121261 05/13/08 3,010 MICHELIN ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.60 per Share 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Benoit Potier as Supervisory Board For For Mgmt Member 6 Reelect Pierre Michelin as Supervisory For For Mgmt Board Member 7 Reelect Louis Gallois as Supervisory Board For For Mgmt Member 8 Reelect Barbara Dalibard as Supervisory For For Mgmt Board Member 9 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Mgmt the Aggregate Value of EUR 1 Billion SPECIAL BUSINESS 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 For For Mgmt Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For For Mgmt Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities Convertible For For Mgmt into Debt 18 Authorize up to 0.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Mgmt 20 Set Global Limit for Capital Increase to For For Mgmt Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million 04/17/08 - A COMPAGNIE NATIONALE A PORTEFEUILLE - BE0003845626 None 264 CNP ANNUAL MEETING 1 Receive Financial Statements, and Approve For Mgmt Allocation of Income, and Dividends of EUR 0.73 per Share 2 Approve Discharge of Directors For Mgmt 3 Approve Discharge of Auditors For Mgmt 4.1 Dismiss Jacques Forest and Henri Mestdagh For Mgmt 4.2 Approve Resignation of Philippe Wilmes For Mgmt 4 Elect Directors For Mgmt 4.7.1 Indicate Jean-Pierre Hansen as Independent For Mgmt Board Member 4.7.2 Indicate Robert Castaigne as Independent For Mgmt Board Member 5.1 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 5.2 Approve Reduction in Share Capital For Mgmt 6.1 Approve Stock Option Plan For Mgmt 6.2 Approve Stock Option Plan Grants For Mgmt 7 Approve Exercise of Stock Options in Case For Mgmt of Change of Control 8 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/17/08 - S COMPAGNIE NATIONALE A PORTEFEUILLE - BE0003845626 None 264 CNP SPECIAL MEETING 1 Approve Reduction in Share Capital For Mgmt 2 Amend Articles Re: Authorized Capital and For Mgmt Share Repurchase Program 3 Amend Articles Re: Elimination of Bearer For Mgmt Shares 4 Amend Articles Re: Notification Threshold For Mgmt of Ownership 5 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 02/08/08 - A COMPASS GROUP PLC GB0005331532 None 39,773 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.2 Pence Per For For Mgmt Ordinary Share 4 Elect Sir James Crosby as Director For For Mgmt 5 Elect Tim Parker as Director For For Mgmt 6 Elect Susan Murray as Director For For Mgmt 7 Re-elect Sir Roy Gardner as Director For For Mgmt 8 Re-elect Steve Lucas as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Mgmt Market Purchase 14 Authorise the Company and Any Company which For For Mgmt is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association For For Mgmt 11/14/07 - A COMPUTERSHARE LIMITED *CPU* AU000000CPU5 11/12/07 10,823 1 Chairman's Address and Presentation by the None None Mgmt Chief Executive Officer 2 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Elect Christopher John Morris as Director For For Mgmt 5 Elect Philip Daniel DeFeo as Director For For Mgmt 6 Elect Markus Kerber as Director For For Mgmt 7 Elect Arthur Leslie Owen as Director For For Mgmt 8 Approve Increase in Remuneration for None For Mgmt Non-Executive Directors from A$1 Million to A$1.5 Million per Annum 9 Amend Constitution Re: Direct Voting and For For Mgmt Presence at Directors' Meetings 06/27/08 - A COMSYS HOLDINGS CORP. *1721* JP3305530002 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditors 5 Approve Stock Option Plan For For Mgmt 11/23/07 - A CONSOLIDATED MEDIA HOLDINGS LTD. AU000000PBL6 11/21/07 9,361 (FORMERLY PUBLISHING AND BROADCASTING LTD) *CMJ* 1 Accept Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect James Packer as Director For For Mgmt 2b Elect Chris Anderson as Director For Against Mgmt 2c Elect Rowena Danziger as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve Financial Assistance in Connection For For Mgmt with the Acquisition of Publishing And Broadcasting Ltd (PBL) Shares by Crown Group Finance Ltd Under the PLB Scheme 5 Approve Demerger Scheme Advisory For For Mgmt 6 Approve the Grant of 1.15 Million Shares to For For Mgmt Rowen Craigie Under the Executive Share Plan 7 Change Company Name to Consolidated Media For For Mgmt Holdings Ltd 8 Approve Reduction in Capital by A$2.44 For For Mgmt Billion 11/23/07 - C CONSOLIDATED MEDIA HOLDINGS LTD. AU000000PBL6 11/21/07 9,361 (FORMERLY PUBLISHING AND BROADCASTING LTD) *CMJ* COURT MEETING 1 Approve Scheme of Arrangement Between For For Mgmt Publishing and Broadcasting Limited and Its Shareholders 10/26/07 - A CONTACT ENERGY LTD. NZCENE0001S6 10/24/07 4,623 1 Authorize Board to Fix Remuneration of the For For Mgmt Auditors 2 Elect Karen Moses as Director For For Mgmt 3 Elect Tim Saunders as Director For Against Mgmt 04/25/08 - A CONTINENTAL AG DE0005439004 04/04/08 3,204 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 2 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial Exclusion For For Mgmt of Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive For For Mgmt Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds For For Mgmt and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billionwith Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For For Mgmt Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 03/11/08 - S COOKSON GROUP PLC GB00B07V4P80 None 2,556 1 Approve Acquisition of Foseco plc, Whether For For Mgmt by (a) Way of Scheme of Arrangement or a Takeover Offer Made By or On Behalf of the Company or (b) Through the Company Making Revised or New Offer or Offers or Entering into Other Agreements 05/15/08 - A COOKSON GROUP PLC GB00B07V4P80 None 2,556 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 8.75 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Jan Oosterveld as Director For For Mgmt 5 Re-elect Barry Perry as Director For For Mgmt 6 Re-elect John Sussens as Director For For Mgmt 7 Re-elect Nick Salmon as Director For For Mgmt 8 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 9 Subject to the Passing of Resolution 8, For For Mgmt Authorise Board to Fix Remuneration of Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,086,467 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,062,970 12 Authorise 21,259,402 Ordinary Shares for For For Mgmt Market Purchase 13 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 With Effect from the End of This Annual For For Mgmt General Meeting, Adopt New Articles of Association 15 With Effect from 00.01am on 1 October 2008 For For Mgmt or Any Later Date on Which Section 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors' Interests 04/29/08 - A CORIO NV NL0000288967 04/22/08 822 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3 Approve Financial Statements and Statutory For Mgmt Reports for the Fiscal Year 2007 4 Approve Dividends of EUR 2.60 Per Share For Mgmt 5 Approve Discharge of Management Board For Mgmt 6 Approve Discharge of Supervisory Board For Mgmt 7 Notification of the appointment of G.H.W. None Mgmt Groener, and F.Y.M.M. Fontaine as Management Board Members (Non-voting) 8a Announce Vacancies on Supervisory Board None Mgmt after Resignation of Van der Meer, Vos, and Borgdorff 8b Announce Intention of the Supervisory Board None Mgmt to Reelect Van der Meer, Vos and Borgdorff 8c Opportunity to Make Recommendations For Mgmt 8d Reelect R.A.H. Van der Meer to Supervisory For Mgmt Board 8e Reelect B. Vos to Supervisory Board For Mgmt 8f Reelect W. Borgdorff to Supervisory Board For Mgmt 9 Ratify KPMG Accountants N.V. as Auditors For Mgmt for the Fiscal Year 2008 10 Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 11 Other Business (Non-Voting) None Mgmt 12 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/08/08 - A CORPORATE EXPRESS NV NL0000852861 03/18/08 1,538 ANNUAL MEETING 1a Receive Supervisory Board and Executive None Mgmt Board Reports 1b Approve Financial Statements For Mgmt 1c Approve Dividends of EUR 0.21 per Share For Mgmt 1d Approve Discharge of Executive Board For Mgmt 1e Approve Discharge of Supervisory Board For Mgmt 2a Approve Bonus Conversion/Share Matching Plan For Mgmt 2b Approve Remuneration of Executive Directors For Mgmt 3 Ratify PricewaterhouseCoopers Accountants For Mgmt N.V. as Auditors 4 Authorize Repurchase of Shares For Mgmt 5a Grant Board Authority to Issue Shares Up To For Mgmt 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 5a 6 Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/18/08 - S CORPORATE EXPRESS NV NL0000852861 05/29/08 1,538 SPECIAL MEETING 1 Open Meeting None Mgmt 2 Discussion of the Public Offer of Staples None Mgmt Inc. for Corporate Express 3 Approve Acquisition of Lyreco S.A.S. None Mgmt 4 Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/17/07 - S COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO SG1S76928401 None 8,000 INVESTMENT (SINGAPORE 1 Approve the Shipbuilding Contracts Between For For Mgmt Cosco (Zhoushan) Shipyard Co., Ltd. and Qingdao Ocean Shipping Co., Cosco Bulk Carrier Co., Ltd. and Other Subsidiaries of China Ocean Shipping (Group) Company 2 Approve Mandate for Transactions with For For Mgmt Related Parties 09/25/07 - S COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO SG1S76928401 None 14,000 INVESTMENT (SINGAPORE 1 Approve Mandate for Transactions with For For Mgmt Related Parties 09/25/07 - S COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO SG1S76928401 None 14,000 INVESTMENT (SINGAPORE SPECIAL BUSINESS 1 Amend Memorandum of Association For For Mgmt 2 Amend Articles of Association For For Mgmt 04/15/08 - A COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO SG1S76928401 None 14,000 INVESTMENT (SINGAPORE 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Mgmt 0.04 Per Share 3 Declare Special Dividend of SGD 0.03 Per For For Mgmt Share 4 Approve Directors' Fees of SGD 170,000 for For For Mgmt the Year Ended Dec. 31, 2007 5 Reelect Ji Hai Sheng as Director For For Mgmt 6 Reelect Sun Yue Ying as Director For For Mgmt 7 Reelect Wang Xing Ru as Director For For Mgmt 8 Reelect Ang Swee Tian as Director For For Mgmt 9 Reelect Tom Yee Lai Shing as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Mgmt Preemptive Rights 12 Approve Issuance of Shares and Grant For For Mgmt Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Mgmt Related Parties 06/24/08 - A COSMO OIL CO. LTD. *5007* JP3298600002 03/31/08 10,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 05/21/08 - A/S CREDIT AGRICOLE S.A. FR0000045072 05/16/08 13,794 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Mgmt Shares) 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Mgmt 7 Reelect Philippe Camus as Director For Against Mgmt 8 Reelect Rene Carron as Director For Against Mgmt 9 Reelect Alain Dieval as Director For Against Mgmt 10 Reelect Xavier Fontanet as Director For For Mgmt 11 Reelect Michael Jay as Director For For Mgmt 12 Reelect Michel Michaut as Director For Against Mgmt 13 Elect Gerard Cazals as Director For Against Mgmt 14 Elect Michel Mathieu as Director For Against Mgmt 15 Elect Francois Veverka as Director For For Mgmt 16 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 18 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Mgmt Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Mgmt 25 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 26 Approve Employee Stock Purchase Plan for For Against Mgmt United States Employees 27 Approve Stock Option Plans Grants None None Mgmt 28 Authorize up to 1 Percent of Issued Capital None None Mgmt for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/21/08 - A CREDIT SAISON CO. LTD. *8253* JP3271400008 03/31/08 3,500 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 28 2 Amend Articles To Amend Business Lines For For Mgmt 3 Elect Director For For Mgmt 04/25/08 - A CREDIT SUISSE GROUP (FORMERLY CS CH0012138530 None 21,331 HOLDING) 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/25/08 - A CREDIT SUISSE GROUP (FORMERLY CS CH0012138530 None 42,662 HOLDING) 1 Accept Financial Statements and Statutory For Mgmt Reports for Fiscal 2007 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve CHF 2 Million Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends For Mgmt of CHF 2.50 per Share 5.1 Indicate Legal Form in Company Name For Mgmt 5.2 Amend Articles Re: Contributions in Kind For Mgmt 6 Elect Directors For Mgmt 6.2 Ratify KPMG Klynveld Peat Marwick Goerdeler For Mgmt SA as Auditors 6.3 Appoint BDO Visura as Special Auditor For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/07/08 - A CRH PLC IE0001827041 None 3,034 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Elect N. Hartery as Director For For Mgmt 3b Elect T.W. Hill as Director For For Mgmt 3c Elect K. McGowan as Director For For Mgmt 3d Elect J.M.C. O'Connor as Director For For Mgmt 3e Elect U-H. Felcht as Director For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 6 Authorize Share Repurchase up to 10 Percent For For Mgmt of Issued Share Capital 7 Authorize Reissuance of Treasury Shares For For Mgmt 8 Amend Memorandum of Association Re: For For Mgmt Transactions of the Company 9 Amend Articles of Association Re: For For Mgmt Definition of Terms 06/05/08 - A CRITERIA CAIXACORP SA ES0140609019 None 15,506 1 Approve Financial Statements and Statutory For For Mgmt Reports for the Year Ended on December 31, 2007; and Discharge Directors 2 Approve Allocation of Income and Dividends For For Mgmt for the Year Ended on December 31, 2007 3 Fix Number of Directors Within the Limits For Against Mgmt Established in Article 32 of Corporate Bylaws; Elect Directors 4 Authorize Repurchase of Shares For For Mgmt 5 Ratify Auditors For For Mgmt 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 06/26/08 - A CSK HOLDINGS CORP. (FORMERLY CSK JP3346400009 03/31/08 1,200 CORP.) *9737* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For For Mgmt Size 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- Against 3.6 Elect Director --- For 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonus for Director For For Mgmt 10/17/07 - A CSL LTD. *CSL* AU000000CSL8 10/15/07 3,783 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Mgmt 2b Elect Maurice A. Renshaw as Director For For Mgmt 2c Elect Ian A. Renard as Director For For Mgmt 3 Approve Share Split On the Basis that Every For For Mgmt One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 07/05/07 - A CSR LTD. *CSR* AU000000CSR5 07/03/07 18,677 1 Accept Financial Statements and Statutory For For Mgmt Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For For Mgmt Ended March 31, 2007 3a Elect Ian Blackburne as Director For For Mgmt 3b Elect Jerry Maycock as Director For For Mgmt 3c Elect Ray Horsburgh as Director For For Mgmt 05/15/08 - A CSR PLC GB0034147388 None 1,871 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Jozef van Beurden as Director For For Mgmt 4 Elect Chris Ladas as Director For For Mgmt 5 Re-elect James Collier as Director For For Mgmt 6 Re-elect Anthony Carlisle as Director For For Mgmt 7 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates up to GBP 12,500, to Political Organisations Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,099 10 Subject to and Conditional Upon Resolution For For Mgmt 9 Being Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,615 11 Authorise 13,229,896 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 05/29/08 - A/S D'IETEREN BE0003669802 None 14 ORDINARY BUSINESS 1 Receive Directors' and Auditors' Report on None Mgmt the Consolidated and Statutory Financial Statements (Non-Voting) 2 Accept Financial Statements and Allocation For Mgmt of Income 3 Approve Discharge of Directors and Auditors For Mgmt 4 Elect Directors For Mgmt 5 Ratify Societe Delvaux Fronville, Servais, For Mgmt and Associates scrl as Auditors and Approve Annual Fee at EUR 160,000 SPECIAL BUSINESS 1.1 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 1.2 Authorize Company Subsidiary to Purchase For Mgmt Shares in Parent 2.1 Authorize Board to Issue Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 2.2 Authorize Board to Repurchase Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Authorize Berquin Notaires to Redraft the For Mgmt Coordinated Text of the Articles of Association Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/23/07 - S D. CARNEGIE & CO AB SE0000798829 08/17/07 700 1 Open Meeting None None Mgmt 2 Elect Claes Beyer as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Approve Amended Allocation of Funds Under For For Mgmt Company's Profit-Sharing Scheme 8 Close Meeting None None Mgmt 11/21/07 - S D. CARNEGIE & CO AB SE0000798829 11/15/07 700 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Approve Remuneration of Directors For For Mgmt 8 Reelect Mai-Lill Ibsen as Director; Elect For For Mgmt Anders Faellman, Jan Kvarnstroem, Bjoern Andersson, Catharina Lagerstam, Magnus Lindquist, and Patrik Tigerschioeld as New Directors SHAREHOLDER PROPOSAL 9 Commission New Board to Analyze How Share For For ShrHoldr Program 2008 Should Be Adjusted BOARD PROPOSALS 10 Resolve that the Resolution Passed by the For For Mgmt Aug. 23, 2007, EGM Regarding Allocation in Carnegie's Profit-Sharing System Remain Unchanged 11 Amend Instructions for Nominating Committee For For Mgmt 12 Close Meeting None None Mgmt 06/27/08 - A DAI NIPPON PRINTING CO. LTD. *7912* JP3493800001 03/31/08 12,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For Against Mgmt Size 3 Elect Directors For For Mgmt 06/26/08 - A DAICEL CHEMICAL INDUSTRIES LTD. *4202* JP3485800001 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- Against 2.7 Elect Director --- Against 2.8 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A DAIDO STEEL CO. LTD. *5471* JP3491000000 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- Against 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- For 2.16 Elect Director --- For 2.17 Elect Director --- For 2.18 Elect Director --- For 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/27/08 - A DAIFUKU CO. LTD. *6383* JP3497400006 03/31/08 1,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For Against Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A DAIHATSU MOTOR CO. LTD. *7262* JP3496600002 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Mgmt 06/27/08 - A DAIICHI SANKYO CO. LTD. *4568* JP3475350009 03/31/08 14,240 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 35 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- Against 2.9 Elect Director --- For 2.10 Elect Director --- For 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A DAIKIN INDUSTRIES LTD. *6367* JP3481800005 03/31/08 5,200 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 19 2 Authorize Share Repurchase Program For For Mgmt 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 10/04/07 - S DAIMLER AG DE0007100000 None 18,638 MANAGEMENT PROPOSALS 1 Change Company Name to Daimler AG For For Mgmt SHAREHOLDER PROPOSALS SUBMITTED BY EKKEHARD WENGER AND LEONHARD KNOLL 2 Amend Articles Re: Change Name of Company Against Against ShrHoldr to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against ShrHoldr Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against ShrHoldr Member Erich Klemm 5 Amend Articles Re: Location of General Against Against ShrHoldr Meetings 6 Establish Mandatory Retirement Age for Against Against ShrHoldr Directors 7 Amend Articles Re: Outside Boards of Against Against ShrHoldr Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against ShrHoldr Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against ShrHoldr Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against ShrHoldr General Meetings 11a Instruct Management Board to Prepare Against Against ShrHoldr Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against ShrHoldr Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Ratio Against Against ShrHoldr for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against ShrHoldr Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Made Against Against ShrHoldr by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against ShrHoldr Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against ShrHoldr Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against ShrHoldr Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 04/09/08 - A DAIMLER AG DE0007100000 None 19,215 MANAGEMENT PROPOSALS 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 2 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Mgmt up to 5 percent of Issued Share Capital When Repurchasing Shares 8 Elect Supervisory Board Member For For Mgmt 9 Approve Remuneration of Supervisory Board For For Mgmt 10 Approve Creation of EUR 500 Million Pool of For For Mgmt Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool of For For Mgmt Capital without Preemptive Rights SHAREHOLDER PROPOSALS SUBMITTED BY EKKEHARD WENGER AND LEONHARD KNOLL 12 Authorize Special Audit Re: Alleged Against Against ShrHoldr Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against ShrHoldr of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against ShrHoldr Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against ShrHoldr Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against ShrHoldr General Meetings 17 Authorize Special Audit Re: Conversion Against Against ShrHoldr Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against ShrHoldr Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Made Against Against ShrHoldr by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against ShrHoldr Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against ShrHoldr Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against ShrHoldr Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against ShrHoldr Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp 06/26/08 - A DAITO TRUST CONSTRUCTION CO. LTD. JP3486800000 03/31/08 1,700 *1878* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 180 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonus for Director For For Mgmt 06/27/08 - A DAIWA HOUSE INDUSTRY CO. LTD. *1925* JP3505000004 03/31/08 11,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 24 2 Amend Articles to: Update Terminology to For For Mgmt Match that of Financial Instruments & Exchange Law 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/21/08 - A DAIWA SECURITIES GROUP CO. LTD. *8601* JP3502200003 03/31/08 28,000 1 Elect Directors For For Mgmt 2 Approve Deep Discount Stock Option Plan and For For Mgmt Premium-Priced Stock Option Plan for Directors and Employees 08/14/07 - S DAMPSKIBSSELSKABET TORM A/S DK0060082915 08/09/07 400 1a Authorize Board to Allocate Special For For Mgmt Dividends 1b Authorize Board or Chairman of Meeting to For For Mgmt Make Editorial Changes to Adopted Resolutions in Connection with Registration 04/22/08 - A DAMPSKIBSSELSKABET TORM A/S DK0060082915 None 400 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income For For Mgmt 4 Elect Directors (Bundled) For Against Mgmt 5 Ratify Auditors For For Mgmt 6a Extend Atuhorization to Create DKK 182 For Against Mgmt Million Pool of Capital without Preemptive Rights 6b Approve Guidelines for Incentive-Based For Against Mgmt Compensation for Executive Management and Board 6c Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6d Authorize Board or Chairman of Meeting to For For Mgmt Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Mgmt 08/29/07 - A DANISCO A/S DK0010207497 08/09/07 932 MANAGEMENT PROPOSALS 1 Receive Report of Board None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of DKK 7.50 per Share 4 Reelect Anders Knutsen, Peter Hoeiland, and For For Mgmt Matti Vuoria as Directors 5a Amend Articles Re: Removal of Company For For Mgmt Secondary Names; Stipulate That VP Investor Services A/S is the Company Registrar; Stipulate Location That General Meetings Shall Be Held; Changes to How Annual Report Must Be Presented 5b Approve Remuneration of Directors For For Mgmt 5c Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5d Approve Guidelines for Incentive Programs For For Mgmt For Executive Management 5e Approve Stock Option Plan to Executives and For For Mgmt Senior Managers; Approve Creation of Pool of Capital to Guarantee Conversion Rights SHAREHOLDER PROPOSAL 5f Demerge Danisco Into Two Separate Listed Against Against ShrHoldr Companies: One Company Whose Activities Relate to Sugar and One Company Whose Activities Relate to Ingredients and Sweeteners MANAGEMENT PROPOSALS 5g Authorize Chairman of Meeting to Make For For Mgmt Editorial Changes to Adopted Resolutions in Connection with Registration 6 Reappoint Deloitte as Auditors For For Mgmt 7 Other Business (Non-Voting) None None Mgmt 03/04/08 - A DANSKE BANK AS (FORMERLY DEN DANSKE DK0010274414 02/06/08 9,275 BANK) 1 Approve Financial Statements and Statutory For For Mgmt Report; Approve Discharge of Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share 2 Reelect Alf Duch-Pedersen, Henning For For Mgmt Christophersen, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board 3 Reelect Grant Thornton and elect KPMG as For For Mgmt Auditors 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board 6 Amend Articles Re: Definition of Board For For Mgmt Quorum 7 Apply Bill Deposited in UK Parliament to For For Mgmt Allow Conversion of Subsidiary in Northern Ireland into a Branch SHAREHOLDER PROPOSALS 8 Shareholder Proposal: Amend Articles to Against Against ShrHoldr Remove Possibility of Board to Issue Shares without Preemptive Rights 05/22/08 - A/S DASSAULT SYSTEMES FR0000130650 05/19/08 1,100 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.46 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Bernard Charles For For Mgmt Related to Severance Payments 6 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 7 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 8 Approve Stock Option Plans Grants For Against Mgmt 9 Approve Employee Stock Purchase Plan For For Mgmt 10 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/02/08 - A DBS GROUP HOLDINGS LTD. (FORMERLY SG1L01001701 None 23,652 DEVELOPMENT BANK OF SINGAPORE) 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per Share For For Mgmt 3a Approve Directors' Fees of SGD 1.7 Million For For Mgmt (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Mgmt Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Mgmt 4b Reelect Wong Ngit Liong as Director For For Mgmt 5 Reelect Christopher Cheng Wai Chee as For For Mgmt Director 6 Appoint PricewaterhouseCoopers as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For For Mgmt Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For For Mgmt Share Plan 7c Approve Issuance of Shares without For For Mgmt Preemptive Rights 04/02/08 - S DBS GROUP HOLDINGS LTD. (FORMERLY SG1L01001701 None 23,652 DEVELOPMENT BANK OF SINGAPORE) 1 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 2 Amend Articles of Association For For Mgmt 07/20/07 - A DCC PLC IE0002424939 None 349 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Elect Jim Flavin as Director For For Mgmt 3b Elect Maurice Keane as Director For For Mgmt 3c Elect Bernard Somers as Director For For Mgmt 4a Elect Tony Barry as Director For Against Mgmt 4b Elect Paddy Gallagher as Director For Against Mgmt 5 Authorize Board to Fix Remuneration of For For Mgmt Auditors 6 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase up to 10 Percent For For Mgmt of Issued Share Capital 9 Fix Re-issue Price of the Company's Shares For For Mgmt held as Treasury Shares 07/26/07 - A DE LA RUE PLC GB00B09JC238 None 2,213 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 13.27 Pence Per For For Mgmt Ordinary Share 4 Re-elect Leo Quinn as Director For For Mgmt 5 Re-elect Philip Nolan as Director For For Mgmt 6 Re-elect Keith Hodgkinson as Director For For Mgmt 7 Re-elect Nicholas Brookes as Director For For Mgmt 8 Elect Warren East as Director For For Mgmt 9 Appoint KPMG Audit Plc as Auditors of the For For Mgmt Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,891,424 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,233,996 13 Ratification and Approval of the Special For For Mgmt Dividend 2005 14 Authorise the Company to Make Electronic For For Mgmt Communications 15 Approve Share Subdivision of All Ordinary For For Mgmt Shares of 27 7/9 Pence Each Into New Ordinary Shares of 1 62/63 Pence Each; Approve Share Consolidation of Unissued Intermediate Ordinary Shares Into New Ordinary Shares of 29 16/21 Pence Each 16 Subject to and Conditional Upon the Passing For For Mgmt of Resolution 15, Authorise 22,503,675 New Ordinary Shares for Market Purchase 06/27/08 - A DENKI KAGAKU KOGYO CO. LTD. *4061* JP3549600009 03/31/08 7,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/25/08 - A DENSO CORP. *6902* JP3551500006 03/31/08 10,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 29 2 Authorize Share Repurchase Program For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Stock Option Plan For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/27/08 - A DENTSU INC. *4324* JP3551520004 03/31/08 40 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 1750 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 09/24/07 - S DEPFA BANK PLC IE0072559994 None 5,930 1 Approve Scheme of Arrangement For For Mgmt 09/24/07 - C DEPFA BANK PLC IE0072559994 None 5,930 1 Approve Scheme of Arrangement For For Mgmt 05/29/08 - A DEUTSCHE BANK AG DE0005140008 None 10,304 MANAGEMENT PROPOSALS 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five Percent For For Mgmt of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When For For Mgmt Repurchasing Shares 9 Elect Supervisory Board Member For For Mgmt 10 Approve Creation of EUR 140 Million Pool of For For Mgmt Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and For For Mgmt Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights SHAREHOLDER PROPOSALS 12 Instruct Management Board to Prepare Sale Against Against ShrHoldr of Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Against Against ShrHoldr Business Activities in United States 14 Amend Articles Re: Outside Board Against Against ShrHoldr Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against ShrHoldr Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against ShrHoldr General Meetings 17 Authorize Special Audit Re: Issuance of Against Against ShrHoldr Stock Options in Spring 2003 18 Authorize Special Audit Re: Investment in Against Against ShrHoldr Daimler AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Payments Against Against ShrHoldr Between 2003 and 2007, incl. Absence of Claw-Back Provisions 05/21/08 - A DEUTSCHE BOERSE AG DE0005810055 None 4,022 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Mgmt Board 5b Elect David Krell to the Supervisory Board For For Mgmt 6 Approve Creation of EUR 14.8 Million Pool For For Mgmt of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Mgmt Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Mgmt Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Mgmt Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Mgmt Board Decisions 12 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 04/29/08 - A DEUTSCHE LUFTHANSA AG DE0008232125 None 4,688 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for General For For Mgmt Meeting 7 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 8 Elect Supervisory Board Member For For Mgmt 05/06/08 - A DEUTSCHE POST AG DE0005552004 None 16,146 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Elect Wulf von Schimmelmann to the For For Mgmt Supervisory Board 8.1 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 8.2 Amend Articles Re: Allow Editorial Changes For For Mgmt without Shareholders Approval 8.3 Amend Articles Re: Remuneration of For For Mgmt Nomination Committee Members 05/08/08 - A DEUTSCHE POSTBANK AG DE0008001009 None 1,511 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 6 Elect Supervisory Board Member For Against Mgmt 7 Authorize Repurchase of Up to Five Percent For For Mgmt of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 9 Authorize Issuance of Investment For For Mgmt Certificates Up to Aggregate Nominal Value of EUR 2.5 Billion 10 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 11 Amend Articles Re: Remuneration Policy for For For Mgmt Nominating Committee 05/15/08 - A DEUTSCHE TELEKOM AG DE0005557508 None 57,669 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.78 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG and Ernst For For Mgmt & Young AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory Board For For Mgmt 8 Elect Hans Bury to the Supervisory Board For For Mgmt 9 Approve Affiliation Agreement with For For Mgmt Subsidiary Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with For For Mgmt Subsidiary Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Mgmt Subsidiary Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Mgmt Subsidiary Eta Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Mgmt Subsidiary Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Mgmt Subsidiary Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with For For Mgmt Subsidiary Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with For For Mgmt Subsidiary Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy for For For Mgmt Nominating Committee 05/14/08 - A DEXIA S.A. BE0003796134 None 10,397 ANNUAL MEETING 1 Accept Financial Statements For Mgmt 2 Approve Allocation of Income and Dividends For Mgmt of EUR 0.91 per Share 3 Approve Discharge of Directors For Mgmt 4 Approve Discharge of Auditors For Mgmt 5 Elect Francine Swiggers as Director For Mgmt 6 Elect Catherine Kopp as Director For Mgmt 7 Reelect Jan Renders as Director For Mgmt 8 Approve Indication of Independence For Mgmt 9 Ratify Deloitte as Auditors and Approve For Mgmt Remuneration of Auditors 10 Approve Granting of Shares to Employees For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - S DEXIA S.A. BE0003796134 None 10,397 SPECIAL MEETING 1 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 2 Approve Cancellation of Treasury Shares For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/31/07 - A DEXUS PROPERTY GROUP (FORMERLY DB AU000000DRT1 10/29/07 54,064 RREEF TRUST) *DXS* 1 Elect Stewart F. Ewen as Director For For Mgmt 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 10/16/07 - A DIAGEO PLC GB0002374006 None 53,868 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 20.15 Pence Per For For Mgmt Ordinary Share 4 Re-elect Maria Lilja as Director For For Mgmt 5 Re-elect Nick Rose as Director For For Mgmt 6 Re-elect Paul Walker as Director For For Mgmt 7 Reappoint KPMG Audit Plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Mgmt Market Purchase 11 Authorise the Company to Make Political For For Mgmt Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Mgmt Employee Stock Purchase Plan 13 Amend Articles of Association For For Mgmt 06/25/08 - A DIC CORP. *4631* JP3493400000 03/31/08 12,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Amend Articles to: Decrease Maximum Board For For Mgmt Size 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 04/30/08 - A DNB NOR ASA (FRMLY DNB HOLDING ASA NO0010031479 None 14,428 (FORMERLY DEN NORSKE BANK AS)) 1 Approve Remuneration of Committee of For For Mgmt Representatives, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors For For Mgmt 3 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 4 Elect Ten Members of Committee of For For Mgmt Representatives 5 Elect Vice-Chairman and One Deputy Member For For Mgmt of Control Committee 6 Elect Four Members of Nominating Committee For For Mgmt 7 Ratify Ernst & Young as Auditors For For Mgmt 8 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 9a Approve Advisory Part of Remuneration For For Mgmt Policy And Other Terms of Employment For Executive Management 9b Approve Binding Part of Remuneration Policy For For Mgmt And Other Terms of Employment For Executive Management 10 Approve Instructions for Nominating For For Mgmt Committee 11 Amend Articles Re: Specify Two-Year Terms For For Mgmt for Nominating Committee Members 11/08/07 - S DNO INTERNATIONAL ASA (FORMERLY DNO NO0003921009 None 14,050 ASA) 1 Open Meeting; Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Approve Merger Agreement Between Pertra ASA For Against Mgmt and Det Norske Oljeselskap ASA 5 Elect Directors For Against Mgmt 03/12/08 - A DOUGLAS HOLDING AG DE0006099005 02/20/08 411 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.10 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 5 Ratify Susat & Partner OHG as Auditors for For For Mgmt Fiscal 2007/2008 6 Approve Creation of EUR 25 Million Pool of For For Mgmt Capital without Preemptive Rights 7 Approve Creation of EUR 1.5 Million Pool of For For Mgmt Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 9 Elect Supervisory Board Member For Split Mgmt 9.1 Elect Joern Kreke to the Supervisory Board --- Against 9.2 Elect Bernd Michael to the Supervisory Board --- For 9.3 Elect Mark Woessner to the Supervisory Board --- For 9.4 Elect Ulrich Wolters to the Supervisory Board --- For 9.5 Elect Henning Kreke to the Supervisory Board --- Against 10 Approve Remuneration of Supervisory Board For For Mgmt 11 Amend Articles Re: Cancel Article For For Mgmt Concerning Abbreviated Fiscal 2003 12 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 06/25/08 - A DOWA HOLDINGS CO. LTD. (FORMERLY DOWA JP3638600001 03/31/08 5,000 MINING) *5714* 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For Against Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 11/02/07 - A DOWNER EDI LIMITED (FORMERLY DOWNER AU000000DOW2 10/31/07 3,866 GROUP) *DOW* 1 Accept Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended June 30, 2007 2 Elect Barry O'Callaghan as a Director For For Mgmt 3 Elect Peter Jollie as a Director For For Mgmt 4 Elect Brent Waldron as a Director For For Mgmt 5 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 09/05/07 - A DSG INTERNATIONAL PLC GB0000472455 None 33,300 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 6.85 Pence Per For For Mgmt Ordinary Share 3 Re-elect Kevin O'Byrne as Director For For Mgmt 4 Re-elect Sir John Collins as Director For For Mgmt 5 Re-elect Count Emmanuel d'Andre as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Approve Remuneration Report For For Mgmt 9 Authorise the Company to Make EU Political For For Mgmt Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,316,846 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for For For Mgmt Market Purchase 13 Authorise the Company to Use Electronic For For Mgmt Communications 14 Amend Articles of Association For For Mgmt 04/30/08 - A DSV A/S DK0060079531 04/16/08 3,960 1 Receive Management's Report None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Report; Approve Remuneration of Directors 3 Approve Allocation of Income For For Mgmt 4 Reelect Hans Peter Drisdal Hansen and Kaj For For Mgmt Christensen to the Supervisory Board; Elect Kurt Larsen as New Director Effective August 1, 2008 5 Ratify Ernst & young as Auditors For For Mgmt 6a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6b Approve DKK 11.4 Million Reduction in Share For For Mgmt Capital via Share Cancellation 6c1 Amend Corporate Purpose For For Mgmt 6c2 Amend Articles to Reflect Changes in Capital For For Mgmt 6c3 Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board 6c4 Amend Articles Re: Elect Directors for For For Mgmt One-Year Periods 7 Other Business (Non-Voting) None None Mgmt 04/30/08 - A E.ON AG (FORMERLY VEBA AG) DE0007614406 04/09/08 12,604 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5a Reelect Ulrich Hartmann to the Supervisory For For Mgmt Board 5b Reelect Ulrich Hocker to the Supervisory For For Mgmt Board 5c Reelect Ulrich Lehner to the Supervisory For For Mgmt Board 5d Elect Bard Mikkelsen to the Supervisory For For Mgmt Board 5e Reelect Henning Schulte-Noelle to the For For Mgmt Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Mgmt Board 5g Elect Theo Siegert to the Supervisory Board For For Mgmt 5h Reelect Wilhelm Simson to the Supervisory For For Mgmt Board 5i Reelect Georg von Waldenfels to the For For Mgmt Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Mgmt Board 6 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Mgmt Registered Shares 9 Approve 3:1 Stock Split; Approve EUR 266.8 For For Mgmt Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy for For For Mgmt Nominating Committee 10c Amend Articles Re: Chairman of General For For Mgmt Meeting 11 Approve Affiliation Agreement with E.ON For For Mgmt Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Mgmt Sechzehnte Verwaltungs GmbH 06/25/08 - A EACCESS LTD. *9427* JP3130100005 03/31/08 18 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- Against 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 1.9 Elect Director --- For 2.1 Appoint Internal Statutory Auditor For Against Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditor 10/22/07 - S EADS, EUROPEAN AERONAUTIC DEFENCE & NL0000235190 None 6,724 SPACE N.V. 1 Accept Board Report For Mgmt 2 Amend Articles of Association For Mgmt 3 Elect Rudiger Grube to Board of Directors For Mgmt 4 Elect Louis Gallois to Board of Directors For Mgmt 5 Elect Rolf Bartke to Board of Directors For Mgmt 6 Elect Dominique D`Hinnin to Board of For Mgmt Directors 7 Elect Juan Manuel Eguiagaray Ucelay to For Mgmt Board of Directors 8 Elect Arnaud Lagardere to Board of Directors For Mgmt 9 Elect Hermann Josef Lamberti to Board of For Mgmt Directors 10 Elect Lakshmi N. Mittal to Board of For Mgmt Directors 11 Elect John Parker to Board of Directors For Mgmt 12 Elect Michel Peberau to Board of Directors For Mgmt 13 Elect Bodo Uebber to Board of Directors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/26/08 - A EADS, EUROPEAN AERONAUTIC DEFENCE & NL0000235190 None 6,724 SPACE N.V. ANNUAL MEETING 1 Approve Board Report Including Chapter on For Mgmt Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements For Mgmt 3 Approve Allocation of Income and Dividends For Mgmt of EUR 0.12 per Share 4 Approve Discharge of Directors For Mgmt 5 Ratify Ernst and Young as Auditors For Mgmt 6 Approve Cancellation of Shares Repurchased For Mgmt by the Company 7 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/03/08 - A EAST ASIATIC COMPANY A/S DK0010006329 03/14/08 263 1 Receive Report of Board None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and Dividends For For Mgmt of DKK 10 per Share 4 Reelect Henning Petersen, Mats Loennqvist, For For Mgmt Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors For Against Mgmt 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7.1 Approve DKK 66 Million Reduction in Share For For Mgmt Capital via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool of For Against Mgmt Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 7.4 Amend Articles Re: Various Changes to For For Mgmt Articles 06/24/08 - A EAST JAPAN RAILWAY CO *9020* JP3783600004 03/31/08 69 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Mgmt Capital - Amend Articles to Reflect Digitalization of Share Certificates 3 Elect Directors For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors SHAREHOLDER PROPOSALS 5 Amend Articles to Allow Company to Against Against ShrHoldr Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Against ShrHoldr 7 Amend Articles to Require Disclosure of Against For ShrHoldr Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against ShrHoldr Outside Directors 9 Amend Articles to Require Shareholder Against Against ShrHoldr Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against ShrHoldr 10.2 Remove Director from Office Against Against ShrHoldr 10.3 Remove Director from Office Against Against ShrHoldr 10.4 Remove Director from Office Against Against ShrHoldr 10.5 Remove Director from Office Against Against ShrHoldr 11.1 Appoint Shareholder Nominee to the Board Against Against ShrHoldr 11.2 Appoint Shareholder Nominee to the Board Against Against ShrHoldr 11.3 Appoint Shareholder Nominee to the Board Against Against ShrHoldr 11.4 Appoint Shareholder Nominee to the Board Against Against ShrHoldr 11.5 Appoint Shareholder Nominee to the Board Against Against ShrHoldr 12 Cut Director Compensation by 10 Percent Against Against ShrHoldr 13 Approve Alternate Income Allocation Against Against ShrHoldr Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against ShrHoldr Proposal to Establish Reserve for Consolidation of Local Rail Lines 06/27/08 - A EBARA CORP. *6361* JP3166000004 03/31/08 4,000 1 Approve Financial Statements For Against Mgmt 2 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7.5 3 Elect Directors For For Mgmt 4 Appoint External Audit Firm For For Mgmt 5 Approve Retirement Bonus for Director For For Mgmt 06/27/08 - A EDION CORP. *2730* JP3164470001 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Change Location of Head For For Mgmt Office 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- Against 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 04/10/08 - A EDP-ENERGIAS DE PORTUGAL S.A PTEDP0AM0009 None 37,540 1 Accept Individual and Consolidated For Mgmt Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For Mgmt 3 Approve Discharge of Management and For Mgmt Oversight Bodies 4 Authorize Repurchase and Reissuance of For Mgmt Shares 5 Authorize Repurchase and Reissuance of Bonds For Mgmt 6 Elect Supervisory Board Members For Mgmt 7 Amend Articles For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/19/07 - S EFG EUROBANK ERGASIAS S.A. GRS323013003 None 4,730 1 Approve Share Capital Increase For Mgmt 2 Elect Director For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/02/07 - S EFG EUROBANK ERGASIAS S.A. GRS323013003 None 4,730 REPEAT SPECIAL MEETING AGENDA 1 Approve Share Capital Increase For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/09/07 - S EFG EUROBANK ERGASIAS S.A. GRS323013003 None 6,680 SPECIAL MEETING AGENDA 1 Approve Interim Dividend For Mgmt 2 Approve Share Capital Increase through For Mgmt Reinvestment of Interim Dividend 3 Approve Share Capital Increase For Mgmt 4 Amend Previous Decision Regarding Stock For Mgmt Option Plan 5 Approve Issuance of Shares for a Private For Mgmt Placement 6 Approve Employee Free Share Issuance For Mgmt 7 Approve Director Remuneration For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/21/07 - S EFG EUROBANK ERGASIAS S.A. GRS323013003 None 6,680 REPEAT SPECIAL MEETING AGENDA 1 Approve Share Capital Increase through For Mgmt Reinvestment of Interim Dividend 2 Approve Share Capital Increase For Mgmt 3 Amend Previous Decision Regarding Stock For Mgmt Options Plan 4 Approve Issuance of Shares for a Private For Mgmt Placement Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/08/08 - A EFG EUROBANK ERGASIAS S.A. GRS323013003 None 6,773 ANNUAL MEETING AGENDA 1 Approve Financial Statements, Statutory For Mgmt Reports, and Income Allocation 2 Approve Share Capital Increase through For Mgmt Reinvestment of 2007 Dividend 3 Approve Share Capital Increase through For Mgmt Reinvestment of 2008 Dividend 4 Approve Restricted Stock Plan For Mgmt 5 Approve Discharge of Board and Auditors For Mgmt 6 Approve Auditors and Fix Their Remuneration For Mgmt 7 Approve Director Remuneration and Contracts For Mgmt 8 Authorize Share Repurchase Program For Mgmt 9 Amend Company Articles For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/21/08 - S EFG EUROBANK ERGASIAS S.A. GRS323013003 None 6,773 REPEAT ANNUAL MEETING AGENDA 1 Approve Share Capital Increase through For Mgmt Reinvestment of 2007 Dividend 2 Approve Share Capital Increase through For Mgmt Reinvestment of 2008 Dividend 3 Amend Company Articles For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A EFG INTERNATIONAL CH0022268228 None 665 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A EFG INTERNATIONAL CH0022268228 None 665 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Preferred Dividend for Holder of For Mgmt Class B Shares of EFG Finance (Guernsey) Ltd. 3 Approve Allocation of Income and Dividends For Mgmt of CHF 0.35 per Share 4 Approve Discharge of Board and Senior For Mgmt Management 5 Elect Directors For Mgmt 6 Approve Creation of CHF 9.2 Million Pool of For Mgmt Capital; Approve Creation of CHF 15 Million Pool of Participation C Capital; Approve Creation of CHF 12 Million Pool of Participation D Capital; Cancel Existing CHF 4.5 Million Pool of Participation E Capital 7 Amend Articles Re: Indicate Legal Form in For Mgmt Company Name 8 Amend Articles Re: Group Auditors For Mgmt 9 Ratify PricewaterhouseCoopers SA as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - A/S EIFFAGE FR0000130452 06/20/08 601 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Discharge Directors 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.2 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital 6 Reelect Serge Michel as Director For For Mgmt 7 Elect Jean-Louis Charles as Director For Against Mgmt 8 Elect Dominique Marcel as Director For Against Mgmt 9 Elect Alain Quinet as Director For Against Mgmt SPECIAL BUSINESS 10 Amend Article 8 of Association Re: Double For Against Mgmt Voting-Rights to Long-Term Registered Shareholders 11 Amend Article 30 of Bylaws Re: For For Mgmt Participation to General Meetings 12 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 16 Approve Stock Option Plans Grants For For Mgmt (Repurchased Shares) 17 Authorize Up to 1 Million Shares for Use in For For Mgmt Restricted Stock Plan 18 Approve Employee Stock Purchase Plan For Against Mgmt 19 Authorize Filing of Required For For Mgmt Documents/Other Formalities REINSTATEMENT OF THE AUTHORIZATIONS GIVEN AT THE GENERAL MEETING HELD ON APRIL 18, 2007 ORDINARY BUSINESS 20 Approve 2006 Financial Statements and For For Mgmt Statutory Reports 21 Accept 2006 Consolidated Financial For For Mgmt Statements and Statutory Reports 22 Approve Allocation of Income and Dividends For For Mgmt of EUR 1 per Share 23 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 24 Appoint KPMG SA as Auditor and Bertrand For For Mgmt Paulet as Deputy Auditor 25 Appoint PricewaterhouseCoopers Audit as For For Mgmt Auditor and Yves Nicolas as Deputy Auditor 26 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 27 Reelect Jean-Francois Roverato as Director For For Mgmt 28 Reelect Benoit Heitz as Director For For Mgmt 29 Reelect Jean-Claude Kerboeuf as Director For Against Mgmt SPECIAL BUSINESS 30 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer 31 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/20/08 - A EISAI CO. LTD. *4523* JP3160400002 03/31/08 5,200 1 Elect Directors For Split Mgmt 1.1 Elect Director Haruo Naito --- For 1.2 Elect Director Tadashi Temmyo --- For 1.3 Elect Director Tetsushi Ogawa --- For 1.4 Elect Director Hiroyuki Mitsui --- For 1.5 Elect Director Yoshiyuki Kishimoto --- For 1.6 Elect Director Ko-Yung Tung --- For 1.7 Elect Director Shinji Hatta --- For 1.8 Elect Director Norihiko Tanikawa --- Against 1.9 Elect Director Satoru Anzaki --- For 1.10 Elect Director Junji Miyahara --- For 1.11 Elect Director Kimitoshi Yabuki --- For 2 Approve Stock Option Plan For For Mgmt 05/22/08 - A ELAN CORPORATION PLC IE0003072950 None 3,364 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Elect Ann Maynard Gray as Director For For Mgmt 3 Elect Kieran McGowan as Director For For Mgmt 4 Elect Kyran McLaughlin as Director For For Mgmt 5 Elect Dennis Selkoe as Director For For Mgmt 6 Elect Floyd Bloom as Director For For Mgmt 7 Elect Jonas Frick as Director For For Mgmt 8 Elect Giles Kerr as Director For For Mgmt 9 Elect Jeffrey Shames as Director For For Mgmt 10 Authorize Board to Fix Remuneration of For For Mgmt Auditors 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 12 Approve 2006 Long Term Incentive Plan For For Mgmt 13 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights of Up to 40,000,000 Shares 14 Authorize Share Repurchase Program For For Mgmt 15 Re-issue Price Range of Treasury Shares For For Mgmt 06/26/08 - A ELECTRIC POWER DEVELOPMENT CO. JP3551200003 03/31/08 3,100 (J-POWER) *9513* MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For Against Mgmt Dividend of JY 40 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt SHAREHOLDER PROPOSALS 4 Amend Articles to Limit Holdings of Shares Against Against ShrHoldr in Other Companies 5 Amend Articles to Require Appointment of Against For ShrHoldr Outside Directors 6 Approve Alternate Income Allocation Against Against ShrHoldr Proposal, with a Final Dividend of JY 90 7 Approve Alternate Income Allocation Against For ShrHoldr Proposal, with a Final Dividend of JY 50 8 Establish Framework for Share Repurchase Against For ShrHoldr Program 12/20/07 - S ELECTRICITE DE FRANCE FR0010242511 12/17/07 1,909 SPECIAL BUSINESS 1 Approve Spin-Off Agreement and Its For For Mgmt Remuneration to C6 2 Remove Article 18 of Association Pursuant For For Mgmt to item 1 and Renumber the Bylaws 3 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/20/08 - A ELECTRICITE DE FRANCE FR0010242511 05/15/08 3,123 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.28 per Share A Approve Alternate Income Allocation Against Against ShrHoldr Proposal and Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital 7 Approve Transaction with Daniel Camus For For Mgmt 8 Elect Bruno Lafont as Director For For Mgmt 9 Authorize Filing of Required For For Mgmt Documents/Other Formalities 07/13/07 - A ELECTROCOMPONENTS PLC GB0003096442 None 6,845 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 12.6 Pence Per For For Mgmt Ordinary Share 4 Elect Helmut Mamsch as Director For For Mgmt 5 Re-elect Leslie Atkinson as Director For For Mgmt 6 Re-elect Ian Mason as Director For For Mgmt 7 Reappoint KPMG Audit Plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Communicate with For For Mgmt Its Shareholders Using Electronic Means 9 Authorise 43,532,000 Ordinary Shares for For For Mgmt Market Purchase 09/25/07 - A ELEKTA AB SE0000163628 09/19/07 1,455 1 Open Meeting None None Mgmt 2 Elect Bertil Villard as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports 8 Approve Financial Statements and Statutory For For Mgmt Reports 9 Approve Allocation of Income and Dividends For For Mgmt of SEK 1 per Share 10 Approve Discharge of Board and President For For Mgmt 11 Receive Report on the Work of the None None Mgmt Nominating Committee 12 Determine Number of Members (7) and Deputy For For Mgmt Members (0) of Board 13 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 1.9 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh (Chairman), Magnus For Against Mgmt Schmidt, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goransson as Directors 15 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 16 Approve SEK 3.3 Million Reduction In Share For For Mgmt Capital via Share Cancellation 17 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital and Reissuance of Repurchased Shares 18 Approve Stock Option Plan for Key For For Mgmt Employees; Approve Creation of SEK 3.7 Million Pool of Capital to Guarantee Conversion Rights 19 Authorize Board Chairman and Three to Five For For Mgmt Representatives of Company's Largest Shareholders to Serve on Nominating Committee 01/21/08 - S ELISA CORPORATION (FRM.HPY HOLDING) FI0009007884 01/11/08 3,147 SHAREHOLDER PROPOSALS 1 Shareholder Proposal: Remove All Existing Against Against ShrHoldr Directors 2 Shareholder Proposal: Elect New Board of Against Against ShrHoldr Directors (May Include Current Board Members) 3 Shareholder Proposal: Amend Corporate Against Against ShrHoldr Purpose 03/18/08 - A ELISA CORPORATION (FRM.HPY HOLDING) FI0009007884 03/07/08 3,147 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.9) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Receive Auditors' Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.80 per Share 1.5 Approve Discharge of Board and Managing For For Mgmt Director 1.6 Approve Remuneration of Directors and For Against Mgmt Auditors 1.7 Fix Number of Directors (6); Fix Number of For For Mgmt Auditors 1.8 Reelect Risto Siilasmaa and Ossi Virolainen For Against Mgmt as Directors; Elect Thomas Hansson, Orri Hauksson, Pertti Korhonen, and Eira Palin-Lehtinen as New Directors 1.9 Appoint KPMG Oy as Auditor For For Mgmt 2 Authorize EUR 250 Million Distribution from For For Mgmt Shareholders' Equity 3 Approve Creation of Pool of Capital without For Against Mgmt Preemptive Rights 4 Authorize Repurchase of up to 15 Million For For Mgmt Shares 12/10/07 - S ELLAKTOR SA GRS191213008 None 3,380 SPECIAL MEETING AGENDA 1 Approve Merger by Absorption For Mgmt 2 Issue Shares in Connection with an For Mgmt Acquisition 3 Approve Spin-Off Agreement For Mgmt 4 Authorize Board to Complete Formalities For Mgmt Related to Merger and Spin-Off 5 Ratify Director Appointment For Mgmt 6 Authorize Share Repurchase Program For Mgmt 7 Change Location of Headquarters For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/24/08 - A ELPIDA MEMORY INC *6665* JP3167640006 03/31/08 1,900 1 Elect Directors For For Mgmt 2 Appoint Alternate Internal Statutory Auditor For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Approve Stock Option Plan for Directors and For For Mgmt Statutory Auditors 07/12/07 - A EMAP PLC GB00B1B59F82 None 3,278 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 22.1 Pence Per For For Mgmt Ordinary Share 4 Elect Derek Carter as Director For For Mgmt 5 Re-elect Pierre Danon as Director For For Mgmt 6 Elect Jonathan Howell as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,570,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,230,000 11 Authorise 21,580,000 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise the Company to Use Electronic For For Mgmt Communications 13 Amend Emap Plc Performance Related Pay Plan For For Mgmt 2004 01/25/08 - S EMAP PLC GB00B1B59F82 None 3,872 1 Approve Disposal of the Emap Consumer Media For For Mgmt Business 2 Approve Disposal of the Emap Radio Business For For Mgmt 02/25/08 - S EMAP PLC GB00B1B59F82 None 3,872 1 Auth. Directors to Carry Scheme into For For Mgmt Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Eden Bidco Limited; Issue Equity with Rights; Amend Articles of Association; Cancel GBP 285M of the Auth. but Unissued Share Cap. 02/25/08 - C EMAP PLC GB00B1B59F82 None 3,872 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Scheme Shares 04/24/08 - A ENAGAS SA ES0130960018 None 3,281 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for 2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR X Per Share 3 Discharge Directors For For Mgmt 4 Reelect Deloitte & Touche as Auditors For For Mgmt 5 Fix the Number of Directors at 17; Amend For For Mgmt Article 35 of Company Bylaws 6 Elect Directors For For Mgmt 7 Approve Remuneration of Directors in the For For Mgmt Amount of EUR X 8 Receive Complementary Report to the For For Mgmt Management Report 9 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 09/25/07 - S ENDESA S.A. ES0130670112 None 12,300 1 Amend Article 32 Re: Limitation of Voting For For Mgmt Rights 2 Amend Article 37 Re: Number and Class of For For Mgmt Board Members 3 Amend Article 38 Re: Term of Office of For For Mgmt Board Members 4 Amend Article 42 Re: Incompatibilities of For For Mgmt Board Members 5 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 06/11/08 - A/S ENEL SPA IT0003128367 None 89,366 ORDINARY BUSINESS 1 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Mgmt 3 Fix Number of Directors For Mgmt 4 Set Directors' Term of Office For Mgmt 5.a Elect Directors - Slate Assogestioni For Mgmt 5.b Elect Directors - Slate Ministry of For Mgmt Economics and Finance 6 Elect Chairman of the Board of Directors For Mgmt 7 Approve Remuneration of Board of Directors For Mgmt 8 Adjust Remuneration of External Auditors For Mgmt 9 Approve 2008 Stock Option Plan for Top For Mgmt Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Mgmt Management of Enel Spa and its Subsidiaries According to the Article 2359 of the Italian Civil Code SPECIAL BUSINESS 1 Authorize Board of Directors to Increase For Mgmt Capital Up to EUR 12 Million for the Execution of the 2008 Stock Option Plan Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A ENI SPA IT0003132476 04/25/08 52,995 ORDINARY BUSINESS 1 Approve Financial Statements, Statutory and For Mgmt Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory and For Mgmt Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Mgmt 5 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/09/08 - S ENI SPA IT0003132476 06/05/08 53,466 ORDINARY BUSINESS 1 Fix Number of Directors For Mgmt 2 Fx Directors' Term For Mgmt 3.a Elect Directors - Slate Assogesstioni For Mgmt 3.b Elect Directors - Slate Ministry of For Mgmt Economics and Finance 4 Elect Chairman of the Board of Directors For Mgmt 5 Approve Remuneration of Directors and For Mgmt Chairman of Board of Directors 6.a Appoint Internal Statutory Auditors - Slate For Mgmt Assogestioni 6.b Appoint Internal Statutory Auditors - Slate For Mgmt Ministry of Economics and Finance 7 Appoint Chairman of the Internal Statutory For Mgmt Auditors' Board 8 Approve Remuneration of Internal Statutory For Mgmt Auditors and Chairman 9 Approve Compensation of the Representative For Mgmt of the Court of Accounts as Financial Controller of the Company Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/09/07 - S ENIRO AB SE0000718017 10/03/07 3,094 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Authorize Use of SEK 1,997 Million of For For Mgmt Non-Restricted Reserve in Connection with Share Redemption Program 7b Approve SEK 22.6 Million Reduction In Share For For Mgmt Capital via Share Cancellation in Connection with Share Redemption Program 7c Approve Capitalization of Reserves of SEK For For Mgmt 22.6 Million for a Bonus Issue in Connection with Share Redemption Program 8 Close Meeting None None Mgmt 05/07/08 - A ENIRO AB SE0000718017 04/30/08 3,094 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive President's Report None None Mgmt 8 Receive Board's and Committees' Report None None Mgmt 9 Receive Financial Statements and Statutory None None Mgmt Reports 10a Approve Financial Statements and Statutory For For Mgmt Reports 10b Approve Allocation of Income and Dividends For For Mgmt of SEK 5.20 per Share 10c Approve Discharge of Board and President For For Mgmt 11 Determine Number of Members (7) and Deputy For For Mgmt Members (0) of Board 12 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 4 Million 13 Reelect Lars Berg, Barbara Donoghue, Luca For For Mgmt Majocchi, and Harald Stroemme as Directors; Elect Karin Forseke, Mattias Miksche, and Simon Waldman as New Directors 14 Determine Number of Auditors (1) and Deputy For For Mgmt Auditors (0) 15 Approve Remuneration of Auditors For For Mgmt 16 Ratify Oehrlings PricewaterhouseCoopers AB For For Mgmt as Auditors 17 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 18 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 19 Authorize Chairman of Board and For For Mgmt Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Mgmt 01/17/08 - A ENTERPRISE INNS PLC GB00B1L8B624 None 11,784 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 10.4 Pence Per For For Mgmt Ordinary Share 4 Re-elect Ted Tuppen as Director For For Mgmt 5 Re-elect David George as Director For For Mgmt 6 Re-elect Jo Stewart as Director For For Mgmt 7 Re-elect Susan Murray as Director For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,232,721.98 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 697,471.78 12 Authorise 76,145,817 Ordinary Shares for For For Mgmt Market Purchase 13 Adopt New Articles of Association For For Mgmt 05/06/08 - A ERSTE GROUP BANK AG AT0000652011 None 3,875 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3a Approve Discharge of Management Board For Mgmt 3b Approve Discharge of Supervisory Board For Mgmt 4 Approve Remuneration of Supervisory Board For Mgmt Members 5 Elect Supervisory Board Members For Mgmt 6 Ratify Auditors For Mgmt 7 Authorize Repurchase of Issued Share For Mgmt Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For Mgmt Capital for Purposes Other Than Trading 9a Receive Board Report on Spin-Off Agreement None Mgmt 9b Approve Spin-Off Agreement of Business For Mgmt Division Oesterreich from Erste Bank der oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company Name, For Mgmt and Corporate Purpose 10 Approve Stock Option Plan for Key Employees For Mgmt 11 Adopt New Articles of Association For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/04/07 - A ESPRIT HOLDINGS BMG3122U1457 11/27/07 20,500 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$1.00 Per Share For For Mgmt 3 Approve Special Dividend of HK$1.48 Per For For Mgmt Share 4a Reelect John Poon Cho Ming as Director For For Mgmt 4b Reelect Jerome Squire Griffith as Director For For Mgmt 4c Reelect Alexander Reid Hamilton as Director For For Mgmt 4d Authorize Directors to Fix Their For For Mgmt Remuneration 5 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Approve Issuance of Equity or Equity-Linked For For Mgmt Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares For For Mgmt 05/14/08 - A/S ESSILOR INTERNATIONAL FR0000121667 05/09/08 4,202 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Approve Consolidated Financial Statements For For Mgmt and Discharge Directors 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.62 per Share 4 Approve Transaction with Xavier Fontanet For For Mgmt Related to Severance Payments 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 6 Reelect Philippe Alfroid as Director For For Mgmt 7 Reelect Alain Aspect as Director For For Mgmt 8 Reelect Maurice Marchand Tonel as Director For For Mgmt 9 Reelect Aicha Mokdahi as Director For For Mgmt 10 Reelect Michel Rose as Director For For Mgmt 11 Reelect Alain Thomas as Director For For Mgmt 12 Elect Hubert Sagnieres as Director For For Mgmt 13 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 400,000 14 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 15 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan For For Mgmt 17 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 18 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Issuance of Debt Securities For For Mgmt Convertible into Shares without Preemptive Rights 20 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Issue Free Warrants with For For Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 24 Amend Article 13 of the Bylaws Re: For For Mgmt Ownership Requirement for Directors 25 Amend Article 24.3 of the Bylaws Re:Voting For Against Mgmt Rights Ceiling 26 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/11/08 - A EURASIAN NATURAL RESOURCES CORPORATION GB00B29BCK10 None 6,237 PLC 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Dr Johannes Sittard as Director For For Mgmt 4 Elect Miguel Perry as Director For For Mgmt 5 Elect Sir David Cooksey as Director For For Mgmt 6 Elect Gerhard Ammann as Director For For Mgmt 7 Elect Marat Beketayev as Director For For Mgmt 8 Elect Mehmet Dalman as Director For For Mgmt 9 Elect Michael Eggleton as Director For For Mgmt 10 Elect Sir Paul Judge as Director For For Mgmt 11 Elect Kenneth Olisa as Director For For Mgmt 12 Elect Sir Richard Sykes as Director For For Mgmt 13 Elect Roderick Thomson as Director For For Mgmt 14 Elect Eduard Utepov as Director For For Mgmt 15 Elect Abdraman Yedilbayev as Director For For Mgmt 16 Appoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 10,000,000 19 Authorise 128,775,000 Ordinary Shares for For For Mgmt Market Purchase 20 Adopt New Articles of Association For For Mgmt 05/14/08 - A EURAZEO FR0000121121 05/09/08 142 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Michel David-Weill as Supervisory For Against Mgmt Board Member 6 Reelect Antoine Bernheim as Supervisory For Against Mgmt Board Member 7 Reelect Jean Gandois as Supervisory Board For Against Mgmt Member 8 Reelect Richard Goblet d'Alviella as For Against Mgmt Supervisory Board Member 9 Reelect Marcel Roulet as Supervisory Board For Against Mgmt Member 10 Elect Beatrice Stern as Supervisory Board For Against Mgmt Member 11 Elect Jacques Veyrat as Supervisory Board For Against Mgmt Member 12 Appoint Jean-Pierre Richardson as Censor For For Mgmt 13 Renew Appointment of PricewaterhouseCoopers For For Mgmt Audit as Auditor 14 Ratify Etienne Boris as Alternate Auditor For For Mgmt 15 Approve Transaction with Patrick Sayer For For Mgmt Related to Severance Payment 16 Approve Transaction with Bruno Keller For For Mgmt Related to Severance Payment 17 Approve Transaction with Philippe Audouin For For Mgmt Related to Severance Payment 18 Approve Transaction with Virginie Morgon For For Mgmt Related to Severance Payment 19 Approve Transaction with Gilbert Saada For For Mgmt Related to Severance Payment 20 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 21 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Mgmt 24 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/29/08 - A EURONAV NV BE0003816338 None 354 ANNUAL MEETING 1 Receive Directors' and Auditors' Reports None Mgmt 2 Accept Financial Statements For Mgmt 3 Approve Allocation of Income and Dividends For Mgmt 4 Approve Discharge of Directors and Auditors For Mgmt 5 Elect Oceanic Investment SARL and Tanklog For Mgmt Holdings Limited, Reelect Nicolas Kairis as Directors, and Approve Resignation of Patrick Molis as Director (Bundled) 6 Approve Remuneration of Directors For Mgmt 7 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - S EURONAV NV BE0003816338 None 354 SPECIAL MEETING 1.1 Approve Cancellation of Treasury Shares For Mgmt Without Reduction in Issued Share Capital 1.2 Amend Articles to Reflect Changes in Capital For Mgmt 1.3 Authorize Secretary General to Implement For Mgmt Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 2.a Authorize Repurchase and Sale of Up to Ten For Mgmt Percent of Issued Share Capital 2.b Authorize Subsidiaries to Repurchase and For Mgmt Sell of Up to Ten Percent of Issued Share Capital 3 Suppress Article 44 to Remove Antitakeover For Mgmt Provision 4 Authorize Board to Implement Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 5 Authorize Secretary General to Fil Required For Mgmt Documents/Other Formalities Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/18/07 - A EXPERIAN PLC GB00B19NLV48 None 19,802 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Fabiola Arredondo as Director For For Mgmt 4 Elect Paul Brooks as Director For For Mgmt 5 Elect Laurence Danon as Director For For Mgmt 6 Elect Roger Davis as Director For For Mgmt 7 Elect Sean Fitzpatrick as Director For For Mgmt 8 Elect Alan Jebson as Director For For Mgmt 9 Elect John Peace as Director For For Mgmt 10 Elect Don Robert as Director For For Mgmt 11 Elect Alan Rudge as Director For For Mgmt 12 Elect David Tyler as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLC as For For Mgmt Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Mgmt Auditors 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market For For Mgmt Purchase 18 Amend Articles of Association Re: For For Mgmt Electronic Communications 19 Amend Articles of Association Re: For For Mgmt Shareholder Notifications, Investigations of Share Interests, etc. 11/30/07 - A FAIRFAX MEDIA LTD. (FRM FAIRFAX AU000000FXJ5 11/28/07 24,834 HOLDINGS LTD) *FXJ* 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended July 1, 2007 2a Elect John B. Fairfax as Director For For Mgmt 2b Elect Nicholas Fairfax as Director For For Mgmt 2c Elect Robert Savage as Director For For Mgmt 2d Elect Julia King as Director For For Mgmt 2e Elect David Evans as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended July 1, 2007 4 Approve Increase in Remuneration for For For Mgmt Non-Executive Directors from A$1.5 Million to A$2.0 Million Per Annum 05/29/08 - A FAMILYMART CO. LTD. *8028* JP3802600001 02/29/08 1,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A FANUC LTD. *6954* JP3802400006 03/31/08 3,800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 90.14 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 11/22/07 - A FAST RETAILING *9983* JP3802300008 08/31/07 1,100 1 Elect Directors For For Mgmt 03/28/08 - A FIAT SPA IT0001976403 03/26/08 14,491 ANNUAL MEETING AGENDA 1 Approve Financial Statements and Allocation For Mgmt of Income 2 Ratify Appointment of One Director For Mgmt 3 Authorize Share Repurchase Program and For Mgmt Modalities for Their Disposition 4 Approve Incentive Plan Pursuant to Art. 114 For Mgmt of the Italian Legislative Decree n. 58/1998 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 01/15/08 - S FINMECCANICA SPA IT0003856405 01/11/08 5,990 SPECIAL MEETING AGENDA 1 Integrate Board of Directors For Mgmt 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/06/08 - A FINMECCANICA SPA IT0003856405 None 5,990 ORDINARY BUSINESS 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Fix Number of Directors For Mgmt 3 Fix Director's Term For Mgmt 4.a Elect Directors - Slate submitted by For Mgmt Mediobanca 4.b Elect Directors - Slate submitted by the For Mgmt Ministry of Economics and Finance 5 Elect Chairman of the Board of Directors For Mgmt 6 Approve Remuneration of Directors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/25/07 - S FIRST CHOICE HOLIDAYS PLC GB0006648827 None 8,842 1 Approve Scheme of Arrangement; Approve For For Mgmt Reduction and Subsequent Increase in Capital; Capitalise Reserves to TUI Travel Plc; Authorise Issue of Equity with Pre-emptive Rights up to GBP 55,000,000; Amend Articles of Association Re: Scheme of Arrangement 2 Approve Waiver on Tender-Bid Requirement For For Mgmt 3 Subject to and Conditional upon Resolutions For For Mgmt 1 and 2 Becoming Effective, Approve TUI Travel Performance Share Plan 4 Subject to and Conditional upon Resolutions For For Mgmt 1 and 2 Becoming Effective, Approve TUI Travel Deferred Annual Bonus Scheme 5 Subject to and Conditional upon Resolutions For For Mgmt 1 and 2 Becoming Effective, Approve TUI Travel Sharesave Scheme 6 Subject to and Conditional upon Resolutions For For Mgmt 1 and 2 Becoming Effective, Approve TUI Travel Share Incentive Plan 7 Subject to and Conditional upon Resolutions For For Mgmt 1 and 2 Becoming Effective, Approve TUI Travel Value Creation Synergy Plan 07/25/07 - C FIRST CHOICE HOLIDAYS PLC GB0006648827 None 8,842 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Scheme Shares 07/12/07 - A FIRSTGROUP PLC GB0003452173 None 9,085 MANAGEMENT PROPOSALS 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 10.5 Pence Per For For Mgmt Share 4 Re-elect Moir Lockhead as Director For For Mgmt 5 Re-elect John Sievwright as Director For For Mgmt 6 Re-elect Dean Finch as Director For For Mgmt 7 Re-elect David Leeder as Director For For Mgmt 8 Elect Audrey Baxter as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,304,646 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,095,697 13 Authorise 43,750,000 Ordinary Shares for For For Mgmt Market Purchase 14 Authorise the Company to Make EU Political For For Mgmt Organisation Donations up to GBP 250,000 and to Incur EU Political Expenditure up to GBP 250,000 SHAREHOLDER PROPOSAL 15 Adopt Workplace Human Rights Policy; Against Against ShrHoldr Prepare Annual Report Available to Shareholders Concerning Implementation of this Policy; Meet the Expenses Incurred in Giving Effect to this Resolution 08/20/07 - A FISHER & PAYKEL APPLIANCES HOLDINGS NZFPAE0001S2 08/18/07 2,401 LIMITED 1 Accept Financial Statements and Statutory None None Mgmt Reports for the Year Ended March 31, 2007 2i Elect Lindsay Gillanders as Director For For Mgmt 2ii Elect Ralph Waters as Director For For Mgmt 3 Authorize Board to Fix Remuneration of For For Mgmt PricewaterhouseCoopers, the Company's Auditors 08/23/07 - A FISHER & PAYKEL HEALTHCARE CORP (FRMLY NZFAPE0001S2 08/21/07 6,712 FISHER & PAYKEL ) 1 Elect Adrienne E Clarke as Director For For Mgmt 2 Elect Nigel T Evans as Director For For Mgmt 3 Authorize Board to Fix Remuneration of For For Mgmt PricewaterhouseCoopers, the Company's Auditors 4 Approve the Increase in Directors' For For Mgmt Remuneration from NZ$600,000 per Annum to NZ$800,000 per Annum 5 Approve Issue of Up to 160,000 Options to For For Mgmt Michael Daniell, Managing Director and Chief Executive Officer of the Company, under the Fisher & Paykel Healthcare 2003 Share Option Plan 07/24/07 - A FKI PLC GB0003294591 None 9,705 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 3 Pence Per For For Mgmt Ordinary Share 4 Re-elect Neil Bamford as Director For For Mgmt 5 Re-elect Charles Matthews as Director For For Mgmt 6 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,675,215 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,900,000 10 Authorise 29,000,000 Ordinary Shares for For For Mgmt Market Purchase 05/28/08 - S FKI PLC GB0003294591 None 1,941 1 Subdivide and Reclassify Scheme Shares; For For Mgmt Amend Art. of Association Re: Share Cap.; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Melrose; Issue Equity with Rights; Amend Art. of Association Re: 2008 Scheme of Arrangement 05/28/08 - C FKI PLC GB0003294591 None 1,941 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Scheme Shares 11/13/07 - A FLETCHER BUILDING LTD. (FRMRLY. NZFBUE0001S0 11/09/07 8,242 FLETCHER CHALLENGE BUILDING) 1 Elect Paul Edward Alex Baines as Director For For Mgmt 2 Elect Dryden Spring as Director For For Mgmt 3 Elect Kerrin Margaret Vautier as Director For For Mgmt 4 Authorize Board to Fix Remuneration of the For For Mgmt Auditors 04/17/08 - A FLSMIDTH & CO.(FORMERLY FLS DK0010234467 04/03/08 1,059 INDUSTRIES) 1 Receive Report of Board and Management None None Mgmt 2 Receive Financial Statements and Statutory None None Mgmt Reports 3 Approve Financial Statements and Statutory For For Mgmt Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Mgmt 5 Reelect Joergen Worning, Jens Stephensen, For For Mgmt Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) 6 Ratify Deloitte as Auditors For For Mgmt 7a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7b Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board 7c Reduce Par Value from DKK 20 to DKK 1 per For Against Mgmt Share; Various Other Minor and Editorial Changes 7d Authorize Board or Chairman of Meeting to For For Mgmt Make Editorial Changes to Adopted Resolutions in Connection with Registration SHAREHOLDER PROPOSALS 7e Shareholder Proposal: Disclose Director Against Against ShrHoldr Shareholdings; Establish Shareholding Requirements for Directors 04/29/08 - A FLUGHAFEN WIEN AG AT0000911805 None 163 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Approve Remuneration of Supervisory Board For Mgmt Members 5 Elect Supervisory Board Members For Mgmt 6 Ratify Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/18/08 - A FOMENTO DE CONSTRUCCIONES Y CONTRATAS, ES0122060314 None 821 S.A. 1 Approve Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors 2 Approve Allocation of Income and For For Mgmt Complementary Dividends of EUR 1.07 Per Share; Total Dividend for 2007 Amounted to EUR 2.13 Per Share 3 Elect Directors For Split Mgmt 3.1 Ratify Nomination of Baldomero Falcones Jaquotot to Board as Executive Director for a 5-Year Term --- For 3.2 Appoint Nicolas Redondo Terreros to Board as Independent Director for a 5-Year Term --- For 3.3 Ratify Classification of Gonzalo Anes Alvarez de Castrillon as Independent Director --- Against 4 Present Report on the Modifications in None None Mgmt Board Guidelines 5 Present Explanatory Report in Accordance None None Mgmt with Article 116 bis of Spanish Securities Market Act 6 Amend Articles 27 of Company Bylaws Re: For Against Mgmt Remuneration 7 Approve Stock Option Plan for the Executive For For Mgmt Directors and Senior Management of the Company in Accordance with Article 130 of Spanish Corporate Law 8 Authorize Repurchase of Shares within the For For Mgmt Limits of Article 75 of Spanish Corporate Law and Authorize the Board to Allocate Said Shares Partially or Totally to Cover Stock Option Plan 9 Approve Reduction in Share Capital in the For For Mgmt Amount of EUR 3.26 Million by Amortization of 3.26 Million Treasury Shares 10 Authorize Issuance of Convertible For For Mgmt Securities up to EUR 600 million in Accordance with Art. 319 of Mercantile Registry Guidelines with the Faculty of Excluding Preemptive Rights 11 Reelect Deloitte SL as Auditors for 2009 For For Mgmt for Company and Consolidated Group 12 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 13 Approve Minutes of Meeting For For Mgmt 04/23/08 - A/S FONDIARIA SAI SPA (FORMERLY SAI) IT0001463071 04/21/08 1,245 ORDINARY BUSINESS 1 Accept Financial Statements and Statutory For Mgmt Reports, and Auditors' Reports as of Dec. 31, 2007 2 Appoint Alternate Internal Statutory Auditor For Mgmt 3 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 4 Authorize Purchase of Shares in Parent For Mgmt Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' SPECIAL BUSINESS 1 Approve Reduction in Share Capital via For Mgmt Cancellation of 2.58 Million of Own Shares; Amend Article 5 of Company Bylaws Accordingly 2 Amend Articles 3 and 24 of Company Bylaws For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/08/07 - A FORTESCUE METALS GROUP LTD *FMG* AU000000FMG4 11/06/07 2,006 1 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 2 Approve BDO Kendalls as Auditors For For Mgmt 3 Elect Geoff Brayshaw as Director For Against Mgmt 4 Elect Russell Scrimshaw as Director For Against Mgmt 5 Elect Ken Ambrecht as Director For For Mgmt 6 Ratify Past Issuance of 14 Million Shares For For Mgmt at an Issue Price of A$36.00 Each to Placement Investors Made on July 24, 2007 7 Approve Increase of Non-Executive For For Mgmt Directors' Remuneration from A$500,000 to A$750,000 Per Annum 12/17/07 - S FORTESCUE METALS GROUP LTD *FMG* AU000000FMG4 12/15/07 2,361 1 Approve Subdivision of Issued Share Capital For For Mgmt on the Basis that Every One Share be Subdivided into Ten Shares and that Every Option on Issue be Subdivided in the Same Ratio 08/06/07 - S FORTIS SA/NV BE0003801181 None 23,952 AGENDA FOR THE BELGIAN MEETING TO BE HELD IN BRUSSELS (09:15) 1 Open Meeting None Mgmt 2 Approve Acquisition For Mgmt 3.1 Receive Special Report None Mgmt 3.2.1 Approve Issuance of Equity or Equity-Linked For Mgmt Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with Acquisition For Mgmt 3.2.3 Amend Articles Regarding Change of Words For Mgmt 3.3 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None Mgmt AGENDA FOR THE DUTCH MEETING TO BE HELD IN UTRECHT (15:00) 1 Opening None Mgmt 2 Approve Acquisition For Mgmt 3.1 Increase Authorized Common Stock For Mgmt 3.2 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/11/08 - S FORTIS SA/NV BE0003801181 None 42,883 AGENDA FOR THE BELGIAN MEETING TO BE HELD IN BRUSSELS (09:15) 1 Open Meeting None Mgmt 2.1 Authorize Repurchase of Shares to Acquire For Mgmt Fortis Units 2.2 Approve Disposal of Fortis Units For Mgmt 3.1 Receive Special Board Report None Mgmt 3.2.1 Amend Articles Re: Increase Authorized For Mgmt Capital 3.2.2 Amend Articles Re: Textural Changes and For Mgmt Cancellation of Paragraph b) 4 Close Meeting None Mgmt AGENDA FOR THE DUTCH MEETING TO BE HELD IN UTRECHT (15:00) 1 Open Meeting None Mgmt 2.1 Amend Articles Re: Statutory Seat For Mgmt 2.2 Amend Articles Re: Authorized Capital For Mgmt 2.3 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 3 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A/S FORTIS SA/NV BE0003801181 None 42,883 AGENDA FOR THE BELGIAN MEETING TO BE HELD IN BRUSSELS (09:15) ORDINARY BUSINESS 1 Open Meeting None Mgmt 2.1.1 Receive Directors' and Auditors' Reports None Mgmt (Non-Voting) 2.1.2 Receive Consolidated Financial Statements None Mgmt and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Mgmt 2.1.4 Approve Allocation of Income For Mgmt 2.2.1 Receive Information on Dividend Policy None Mgmt 2.2.2 Approve Dividends of EUR 1.176 per Share For Mgmt 2.3.1 Approve Discharge of Directors For Mgmt 2.3.2 Approve Discharge of Auditors For Mgmt 3 Discussion on Company's Corporate None Mgmt Governance Structure 4 Elect Directors For Mgmt 4.3 Ratify KPMG as Auditors and Approve their For Mgmt Remuneration SPECIAL BUSINESS 5.1 Authorize Repurchase of Shares to Acquire For Mgmt Fortis Units 5.2 Approve Reissuance of Repurchased Fortis For Mgmt Units 6.1 Receive Special Board Report None Mgmt 6.2.1 Amend Articles Re: Increase Authorized For Mgmt Capital 6.2.2 Amend Articles Re: Textural Changes and For Mgmt Cancellation of Paragraph b) 7 Close Meeting None Mgmt AGENDA FOR THE DUTCH MEETING TO BE HELD IN UTRECHT (15:00) 1 Open Meeting None Mgmt 2.1.1 Receive Directors' and Auditors' Reports None Mgmt (Non-Voting) 2.1.2 Receive Consolidated Financial Statements None Mgmt and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Mgmt 2.2.1 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 2.2.2 Approve Dividends of EUR 1.176 per Share For Mgmt 2.3 Approve Discharge of Directors For Mgmt 3 Discussion on Company's Corporate None Mgmt Governance Structure 4 Elect Directors For Mgmt 4.3 Ratify KPMG Accountants as Auditors For Mgmt 5 Authorize Repurchase of Shares to Acquire For Mgmt Fortis Units 6.1 Amend Articles Re: Statutory Seat For Mgmt 6.2 Amend Articles Re: Authorized Capital For Mgmt 6.3 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/01/08 - A FORTUM OYJ FI0009007132 03/20/08 9,737 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.12) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Mgmt 1.3 Receive Supervisory Board Report on None None Mgmt Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Mgmt Reports 1.5 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Mgmt Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Mgmt Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Mgmt 1.9 Fix Number of Members of Board of Directors For For Mgmt at Seven 1.10 Elect Supervisory Board Members For For Mgmt 1.11 Reelect Peter Fagernaes, Esko Aho, Birgitta For For Mgmt Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors 1.12 Ratify Deloitte & Touche Oy as Auditor For For Mgmt 2 Amend Articles of Association Re: Allow up For For Mgmt to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent of For For Mgmt Issued Share Capital SHAREHOLDER PROPOSALS 4 Shareholder Proposal: Establish Nomination None Against ShrHoldr Committee 5 Shareholder Proposal: Dissolve Supervisory None Against ShrHoldr Board 10/31/07 - A FOSTER'S GROUP LTD (FORMERLY FOSTER'S AU000000FGL6 10/29/07 41,258 BREWING GROUP LTD) *FGL* 1 Elect David A. Crawford as Director For For Mgmt 2 Elect Colin B. Carter as Director For Abstain Mgmt 3 Elect Ian D. Johnston as Director For For Mgmt 4 Approve Increase in Remuneration for None For Mgmt Non-Executive Directors from A$1.5 Million to A$1.75 Million 5 Approve Foster's Restricted Share Plan For For Mgmt 6 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 7 Approve Issuance of up to 410,800 Shares to For For Mgmt Trevor L O'Hoy, Chief Executive Officer, Under the Foster's Long Term Incentive Plan 11/28/07 - S FOXCONN INTERNATIONAL HOLDINGS LTD KYG365501041 11/22/07 42,000 1 Approve Supplemental Purchase Agreement and For For Mgmt Annual Caps 2 Approve Supplemental Product Sales For For Mgmt Agreement and Annual Caps 3 Approve Supplemental General Services For For Mgmt Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Mgmt Sub-contracting Expense Transaction and Annual Caps 06/19/08 - A FOXCONN INTERNATIONAL HOLDINGS LTD KYG365501041 06/13/08 42,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2a Reelect Lau Siu Ki as Director and For For Mgmt Authorize Board to Fix His Remuneration 2b Reelect Mao Yu Lang as Director and For For Mgmt Authorize Board to Fix His Remuneration 2c Reelect Daniel Joseph Mehan as Director and For For Mgmt Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased Shares For Against Mgmt 7 Approve Issuance of Shares and Grant For For Mgmt Options Pursuant to the Share Option Scheme 05/27/08 - A/S FRANCE TELECOM FR0000133308 05/22/08 37,316 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Mgmt 6 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital 7 Ratify Appointment of Chares-Henri Filippi For For Mgmt as Director 8 Ratify Appointment of Jose-Luis Duran as For For Mgmt Director 9 Reelect Charles-Henri Filippi as Director For For Mgmt 10 Reelect Jose-Luis Duran as Director For For Mgmt 11 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 600,000 SPECIAL BUSINESS 12 Amend Article 13 of Bylaws Re: Length of For For Mgmt Term for Directors 13 Authorize Capital Increase of up to EUR 80 For For Mgmt Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the Free For For Mgmt Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Mgmt 16 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/28/08 - A FRAPORT AG FRANKFURT AIRPORT SERVICES DE0005773303 05/07/08 175 WORLDWIDE 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.15 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Elect Supervisory Board Member For Split Mgmt 6.1 Reelect Manfred Bischoff to the Supervisory Board --- For 6.2 Reelect Joerg-Uwe Hahn to the Supervisory Board --- Against 6.3 Reelect Lothar Klemm to the Supervisory Board --- Against 6.4 Reelect Wolfgang Mayrhuber to the Supervisory Board --- Against 6.5 Elect Klaus-Peter Mueller to the Supervisory Board --- For 6.6 Elect Matthias von Randow to the Supervisory Board --- Against 6.7 Reelect Petra Roth to the Supervisory Board --- Against 6.8 Elect Lutz Sikorski to the Supervisory Board --- Against 6.9 Reelect Christian Strenger to the Supervisory Board --- For 6.10 Reelect Karlheinz Weimar to the Supervisory Board --- Against 7 Amend Corporate Purpose For For Mgmt 8 Amend Articles Re: Decision Making of For For Mgmt Supervisory Board 9 Amend 2005 Stock Option Plan: Change For For Mgmt Composition of Peer Group for the Variable Performance Criteria 10 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 01/31/08 - A FRASER AND NEAVE LIMITED SG1T58930911 None 19,800 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Mgmt Share 3a Reelect Lee Hsien Yang as Director For For Mgmt 3b Reelect Timothy Chia Chee Ming as Director For For Mgmt 4 Approve Directors' Fees of SGD 2.5 Million For For Mgmt for the Year Ending Sept. 30, 2008 5 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 6 Elect Soon Tit Koon as Director For For Mgmt 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares Pursuant to the For For Mgmt Fraser and Neave, Ltd. Executives' Share Option Scheme 9 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 10 Other Business (Voting) For Against Mgmt 05/20/08 - A FRESENIUS MEDICAL CARE AG & CO. KGAA DE0005785802 04/29/08 3,918 1 Receive Financial Statements and Statutory For For Mgmt Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable For For Mgmt Partner for Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 05/21/08 - A FRESENIUS SE DE0005785638 04/30/08 623 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) ITEMS 2-9 FOR VOTING BY COMMON SHAREHOLDERS ONLY 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.66 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Elect Supervisory Board Member For Split Mgmt 5.1 Elect Roland Berger to the Supervisory Board --- For 5.2 Elect Gerd Krick to the Supervisory Board --- Against 5.3 Elect Klaus-Peter Mueller to the Supervisory Board --- For 5.4 Elect Gerhard Rupprecht to the Supervisory Board --- Against 5.5 Elect Dieter Schenk to the Supervisory Board --- Against 5.6 Elect Karl Schneider to the Supervisory Board --- Against 5.7 Elect Dario Anselmo Ilossi as Employee For For Mgmt Representative to the Supervisory Board 5.8 Elect Konrad Koelbl as Employee For For Mgmt Representative to the Supervisory Board 5.9 Elect Wilhelm Sachs as Employee For For Mgmt Representative to the Supervisory Board 5.10 Elect Stefan Schubert as Employee For For Mgmt Representative to the Supervisory Board 5.11 Elect Rainer Stein as Employee For For Mgmt Representative to the Supervisory Board 5.12 Elect Niko Stumpfoegger as Employee For For Mgmt Representative to the Supervisory Board 5.13 Elect Barbara Glos as Alternate Employee For For Mgmt Representative to the Supervisory Board 5.14 Elect Christa Hecht as Alternate Employee For For Mgmt Representative to the Supervisory Board 5.15 Elect Heimo Messerschmidt as Alternate For For Mgmt Employee Representative to the Supervisory Board 5.16 Elect Loris Reani as Alternate Employee For For Mgmt Representative to the Supervisory Board 5.17 Elect Sabine Schaake as Alternate Employee For For Mgmt Representative to the Supervisory Board 5.18 Elect Birgit Schade as Alternate Employee For For Mgmt Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Mgmt 7 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 8 Approve Stock Option Plan for Key For For Mgmt Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 9 Amend 1998 and 2003 Stock Option Plans For For Mgmt ITEMS 10-11 FOR VOTING BY PREFERENCE SHAREHOLDERS ONLY 10 Special Vote for Preference Shareholders: For For Mgmt Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights 11 Special Vote for Preference Shareholders: For For Mgmt Amend 1998 and 2003 Stock Option Plans 05/22/08 - A FRIENDS PROVIDENT PLC GB0030559776 None 33,489 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 5.3 Pence Per For For Mgmt Ordinary Share 3 Elect Gerhard Roggemann as Director For For Mgmt 4 Re-elect Alain Grisay as Director For For Mgmt 5 Re-elect Ben Gunn as Director For For Mgmt 6 Re-elect Ray King as Director For For Mgmt 7 Re-elect Lady Judge as Director For For Mgmt 8 Approve Remuneration Report For For Mgmt 9 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 13 Authorise 234,111,808 Ordinary Shares for For For Mgmt Market Purchase 14 With Effect From the End of the AGM, Adopt For For Mgmt New Articles of Association 15 With Effect From 00.00 am on 1 October For For Mgmt 2008, Amend Articles of Association Re: Directors' Interests 09/28/07 - A FRONTLINE LTD. (FORMERLY LONDON & BMG3682E1277 08/17/07 839 OVERSEAS FREIGHTERS) *FRO* 1 Elect John Fredriksen as Director For Against Mgmt 2 Elect Tor Olav Troim as Director For Against Mgmt 3 Elect Kate Blankenship as Director For Against Mgmt 4 Elect Frixos Savvides as Director For For Mgmt 5 Approve PricewaterhouseCoopers DA as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6 Amend Bye-Laws RE: Recent Revisions to For Against Mgmt Bermuda Companies Act 1981 7 Approve Remuneration of Directors For For Mgmt 8 Approve Reduction of Share Premium Account For For Mgmt 05/14/08 - A FUGRO NV NL0000352565 05/07/08 1,081 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management and None Mgmt Supervisory Boards (Non-Voting) 3 Approve Financial Statements and Statutory For Mgmt Reports 4 Approve Discharge of Management Board For Mgmt 5 Approve Discharge of Supervisory Board For Mgmt 6a Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 6b Approve Dividends of EUR 1.25 Per Share For Mgmt 7 Elect A. Jonkman as Management Board Member For Mgmt 8a Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 8b Amend Stock Option Plan For Mgmt 9 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 10a Grant Board Authority to Issue All For Mgmt Preference Shares and Ordinary Shares 10b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None Mgmt 12 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/24/08 - A FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. JP3820000002 03/31/08 10,000 FUJI ELECTRIC CO. LTD.) *6504* 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For Against Mgmt 06/25/08 - A FUJI HEAVY INDUSTRIES LTD. *7270* JP3814800003 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/23/08 - A FUJI SOFT INC. (FORMERLY FUJI SOFT JP3816600005 03/31/08 400 ABC) *9749* 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Stock Option Plan for Directors For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt 5 Approve Special Bonus for Family of For Against Mgmt Deceased Statutory Auditor 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A FUJI TELEVISION NETWORK, INC. *4676* JP3819400007 03/31/08 8 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 1800 2 Approve Adoption of Holding Company For Against Mgmt Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - For Against Mgmt Change Company Name 4 Elect Directors For Split Mgmt 4.1 Elect Director --- For 4.2 Elect Director --- For 4.3 Elect Director --- For 4.4 Elect Director --- For 4.5 Elect Director --- For 4.6 Elect Director --- For 4.7 Elect Director --- For 4.8 Elect Director --- For 4.9 Elect Director --- For 4.10 Elect Director --- For 4.11 Elect Director --- For 4.12 Elect Director --- For 4.13 Elect Director --- For 4.14 Elect Director --- For 4.15 Elect Director --- Against 4.16 Elect Director --- For 4.17 Elect Director --- For 4.18 Elect Director --- For 4.19 Elect Director --- For 4.20 Elect Director --- For 5 Appoint Internal Statutory Auditor For Against Mgmt 6 Approve Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/27/08 - A FUJIFILM HOLDINGS CORP. (FORMERLY FUJI JP3814000000 03/31/08 10,000 PHOTO FILM CO.) *4901* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 17.5 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- Against 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt 5 Approve Retirement Bonus for Statutory For For Mgmt Auditor 06/27/08 - A FUJIKURA LTD. *5803* JP3811000003 03/31/08 8,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Director For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/23/08 - A FUJITSU LTD. *6702* JP3818000006 03/31/08 39,000 1 Amend Articles to: Amend Articles to For For Mgmt Reflect Digitalization of Share Certificates 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 08/30/07 - S FUKUOKA FINANCIAL GROUP,INC. *8354* JP3805010000 07/10/07 12,000 1 Elect Directors For For Mgmt 06/27/08 - A FUKUOKA FINANCIAL GROUP,INC. *8354* JP3805010000 03/31/08 14,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 2.5 2 Amend Articles to Delete References to For For Mgmt Preferred Shares Which Have Been Cancelled 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5.1 Appoint Alternate Internal Statutory Auditor For For Mgmt 5.2 Appoint Alternate Internal Statutory Auditor For Against Mgmt 5.3 Appoint Alternate Internal Statutory Auditor For Against Mgmt 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 06/26/08 - A FURUKAWA ELECTRIC CO. LTD. *5801* JP3827200001 03/31/08 13,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 10/23/07 - A FUTURIS CORPORATION LTD. *FCL* AU000000FCL5 10/21/07 7,418 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3 Elect Directors For For Mgmt 4 Approve Issuance of Options Under the For For Mgmt Employee Incentive Scheme 5 Approve Issuance of 3 Million Options at an For For Mgmt Exercise Price of A$2.36 Each to L.P. Wozniczka, Chief Executive Officer, Under the Employee Incentive Scheme 05/29/08 - A G4S PLC GB00B01FLG62 None 22,225 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Confirm and Approve Final Dividend of 2.85 For For Mgmt Pence or DKK 0.279 Per Share 4 Re-elect Grahame Gibson as Director For For Mgmt 5 Re-elect Bo Lerenius as Director For For Mgmt 6 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 9 Authorise 128,000,000 Ordinary Shares for For For Mgmt Market Purchase 10 Amend Articles of Association with Effect For For Mgmt From 1 October 2008 10/31/07 - S GALIFORM PLC GB0005576813 None 9,514 1 Approve Galiform Plc Co-Investment Plan For For Mgmt 05/16/08 - A GALIFORM PLC GB0005576813 None 7,992 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Re-elect Mark Robson as Director For For Mgmt 3 Approve Final Dividend of 0.5 Pence Per For For Mgmt Ordinary Share 4 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 5 Authorise Board to Fix Remuneration of For For Mgmt Auditors 6 Approve Remuneration Report For For Mgmt 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,123,667 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,169,577 9 Authorise 63,391,533 Ordinary Shares for For For Mgmt Market Purchase 10 With Effect From the Conclusion of the For For Mgmt Meeting, Amend Articles of Association Re: Electronic Communications 11 With Effect From the Date on Which Section For For Mgmt 175 of the Companies Act 2006 is Brought into Force, Amend Articles of Association Re: Directors' Conflicts of Interest 05/29/08 - A GAMESA CORPORACION TECHNOLOGICA S.A ES0143416115 None 3,392 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Directors For For Mgmt 4 Elect Pedro Velasco Gomez as Director For For Mgmt 5 Appoint Auditors For For Mgmt 6 Authorize Repurchase of Shares For For Mgmt 7 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 8 Receive Report on Modifications to the None None Mgmt Board Guidelines 9 Receive Explanatory Report on the None None Mgmt Management Report 05/21/08 - A GAS NATURAL SDG, S.A. ES0116870314 None 2,248 1 Accept Individual Financial Statements and For For Mgmt Statutory Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt 4 Discharge Directors For For Mgmt 5 Authorize Repurchase of Shares For For Mgmt 6.1 Amend Article 2 of Bylaws Re: Corporate For For Mgmt Purpose 6.2 Amend Article 51bis of Bylaws Re: Board For For Mgmt Committees 6.3 Amend Article 55 and 56 of Bylaws Re: For For Mgmt Financial Statements 6.4 Amend Article 59 of Bylaws Re: Appointment For For Mgmt of Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict For For Mgmt Resolution 7 Elect Directors For For Mgmt 8 Reelect Auditors For For Mgmt 9 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 05/19/08 - A/S GDF SUEZ FR0010208488 05/14/08 3,758 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.26 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Ratify Mazars et Guerard as Auditor For For Mgmt 6 Ratify CBA as Alternate Auditor For For Mgmt 7 Ratify Ernst & Young et Autres as Auditor For For Mgmt 8 Ratify Auditex as Alternate Auditor For For Mgmt 9 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 145,500 10 Authorize Repurchase of Up to 5 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 11 Authorize up to 0.2 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 12 Amend Articles 1 and 2 (Form and Company For For Mgmt Purpose) and 6 (Capital) of Bylaws 13 Authorize Filing of Required For For Mgmt Documents/Other Formalities SHAREHOLDER PROPOSALS A Approve Alternate Income Allocation Proposal Against Against ShrHoldr 04/23/08 - A GEA GROUP AG (FORMERLY MG TECHNOLOGIES DE0006602006 04/02/08 3,615 AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Mgmt for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 8 Amend Articles Re: Allow the Management For For Mgmt Board to Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board For For Mgmt 04/30/08 - A GEBERIT AG CH0030170408 None 780 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/30/08 - A GEBERIT AG CH0030170408 None 780 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 5.20 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Elect Directors For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt 6.1 Amend Articles Re: Notification For Mgmt Requirements for Securities Transactions 6.2 Amend Articles Re: Requirements for For Mgmt Decisions on Company Dissolution 6.3 Amend Articles Re: Verifying of Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/28/07 - S GECINA FR0010040865 12/21/07 133 SPECIAL BUSINESS 1 Amend Articles 9 and 23 of Association Re: For For Mgmt Shareholding Disclosure Thresholds, and Dividends 2 Authorize Directed Share Repurchase Offer For Against Mgmt in Order to Reduce Stated Capital 3 Approve Reduction in Share Capital via For Against Mgmt Cancellation of Repurchased Shares 4 Approve Merger by Absorption of Societe Des For For Mgmt Immeubles De France 5 Approve Accounting Treatment of Merger For For Mgmt 6 Acknowledge Completion of the Acquisition For For Mgmt Above, Approve Dissolution of Societe Des Immeubles De France without Liquidation 7 Amend Article 6 to Reflect Changes in For For Mgmt Capital 8 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/22/08 - A * GECINA FR0010040865 04/17/08 133 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Standard Accounting Transfers For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 5.01 per Share 5 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 6 Ratify Transaction with Bami Newco For Against Mgmt 7 Ratify Appointment of Antonio Truan as For Against Mgmt Director 8 Reelect Joaquin Rivero Valcarce as Director For Against Mgmt 9 Reelect Antonio Truan as Director For Against Mgmt 10 Reelect Patrick Arrosteguy as Director For Against Mgmt 11 Reelect Santiago Fernandez Valbuena as For Against Mgmt Director 12 Reelect Jose Gracia Barba as Director For Against Mgmt 13 Reelect Philippe Geslin as Director For Against Mgmt 14 Reelect Serafin Gonzalez Morcillo as For Against Mgmt Director 15 Reelect Predica as Director For Against Mgmt 16 Acknowledge End of Terms of Bertrand de For For Mgmt Feydeau, Michel Villatte, Joaquin Meseguer Torres, and Francoise Monod as Directors 17 Elect Jose Luis Alonso Iglesias as Director For Against Mgmt 18 Elect Aldo Cardoso as Director For Against Mgmt 19 Elect Jean-Jacques Duchamp as Director For Against Mgmt 20 Elect Vicente Fons Carrion as Director For Against Mgmt 21 Elect Pierre-Marie Meynadier as Director For Against Mgmt 22 Elect Emilio Zurutuza Reigosa as Director For Against Mgmt 23 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 1.3 Million for Fiscal Year 2007 24 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 2 Million for Fiscal Year 2008 25 Acknowledge End of Mandates of Mazars and For For Mgmt Guerard Turquin as Auditor and of P.C.A Pierre Caney et Associes as Deputy Auditor 26 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital 27 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/09/08 - A GESTEVISION TELECINCO S.A. ES0152503035 None 2,014 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for Year Ended December 31, 2007 2 Approve Allocation of Income for Year Ended For For Mgmt December 31, 2007 3 Approve Discharge of Directors for the Year For For Mgmt Ended December 31, 2007 4 Approve Remuneration of Directors For For Mgmt 5 Approve Variable Remuneration as Part of For For Mgmt the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For Against Mgmt Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For For Mgmt Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Ratify Auditors for Gestevision Telecinco For For Mgmt S. A. and the Group of Subsidiaries 9 Elect Board Members (Bundled) For Against Mgmt 10 Approve Board Members Remuneration Policy For Against Mgmt Report 11 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 02/25/08 - S GETINGE AB SE0000202624 02/19/08 3,517 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s)of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Approve Creation of SEK 6.3 Million Pool For For Mgmt with Preemptive Rights 8 Close Meeting None None Mgmt 05/14/08 - A GIORDANO INTERNATIONAL LIMITED BMG6901M1010 05/08/08 13,585 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Approve Final Dividend For For Mgmt 3 Approve Special Final Dividend For For Mgmt 4 Reelect Kwong Ki Chi as Director For For Mgmt 5 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 8 Authorize Reissuance of Repurchased Shares For Against Mgmt 03/26/08 - A GIVAUDAN SA CH0010645932 None 129 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/26/08 - A GIVAUDAN SA CH0010645932 None 129 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve Allocation of Income and Dividends For Mgmt of CHF 19.50 per Share 4 Approve Creation of CHF 10 Million Pool of For Mgmt Capital without Preemptive Rights 5 Elect Directors For Mgmt 6 Ratify PricewaterCoopers SA as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/01/08 - A GKN PLC GB0030646508 None 13,265 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 9.2 Pence Per For For Mgmt Ordinary Share 3 Re-elect Roy Brown as Director For For Mgmt 4 Elect Marcus Bryson as Director For For Mgmt 5 Elect Andrew Reynolds Smith as Director For For Mgmt 6 Elect William Seeger, Jr as Director For For Mgmt 7 Elect Richard Parry-Jones as Director For For Mgmt 8 Re-elect Nigel Stein as Director For For Mgmt 9 Re-elect John Sheldrick as Director For For Mgmt 10 Re-elect Sir Peter Williams as Director For For Mgmt 11 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Mgmt Auditors 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,088,160, or, If Less, the Authorised but Unissued Share Capital of the Company as the Date of the Passing of this Resolution 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,592,485 15 Approve Remuneration Report For For Mgmt 16 Authorise 70,504,029 Ordinary Shares for For For Mgmt Market Purchase 17 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 200,000 18 Amend GKN Long Term Incentive Plan For For Mgmt 19 Amend Articles of Association For For Mgmt 05/21/08 - A GLAXOSMITHKLINE PLC GB0009252882 None 112,018 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For Abstain Mgmt 3 Elect Andrew Witty as Director For For Mgmt 4 Elect Christopher Viehbacher as Director For For Mgmt 5 Elect Sir Roy Anderson as Director For For Mgmt 6 Re-elect Sir Christopher Gent as Director For For Mgmt 7 Re-elect Sir Ian Prosser as Director For For Mgmt 8 Re-elect Dr Ronaldo Schmitz as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 11 Authorise the Company to Make Donations to For For Mgmt EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Mgmt Market Purchase 15 Adopt New Articles of Association For For Mgmt 06/27/08 - A GLORY LTD. *6457* JP3274400005 03/31/08 800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 26 2 Amend Articles to: Increase Authorized For For Mgmt Capital - Reduce Directors' Term in Office 3 Elect Directors For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Takeover Defense Plan (Poison Pill) For For Mgmt 06/16/08 - S GN STORE NORD DK0010272632 05/29/08 532 1 Elect Per Wold-Olsen, Wolfgang Reim, and For For Mgmt Carsten Krogsgaard Thomsen as Directors 11/22/07 - A GOODMAN FIELDER LTD. *GFF* AU000000GFF8 11/20/07 16,201 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Elect Gavin Walker as Director For For Mgmt 3 Elect Clive Hooke as Director For For Mgmt 4 Elect Graeme Hart as Director For For Mgmt 5 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 6 Renew Proportional Takeover Provisions in For For Mgmt Constitution 7 Amend Constitution Re: Time Period for For For Mgmt Nomination of Directors 8 Approve the Adoption of the Company's For For Mgmt General Employee Share Plan 9 Approve the Adoption of the Company's For For Mgmt Performance Share Plan 11/22/07 - A GOODMAN GROUP (FRMRLY MACQUARIE AU000000GMG2 11/20/07 29,582 GOODMAN GROUP LTD.) *GMG* 1 Elect Diane Grady as Director For For Mgmt 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Mgmt Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities at For For Mgmt an Issue Price of A$7.23 Each to Gregory Goodman, Group Chief Executive Officer, Under the Employee Securities Acquisition Plan 5 Approve Grant of 2.7 Million Options For For Mgmt Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer 09/28/07 - A GOODWILL GROUP *4723* JP3273700009 06/30/07 18 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint External Audit Firm For For Mgmt 06/07/08 - S GOODWILL GROUP *4723* JP3273700009 03/31/08 18 1 Amend Articles To Create New Class of For Against Mgmt Preferred Shares 2 Approve Issuance of Preferred Shares for a For Against Mgmt Private Placement 3 Elect Directors For For Mgmt 05/01/08 - A GPT GROUP (FORMERLY GENERAL PROPERTY AU000000GPT8 04/29/08 43,846 TRUST) *GPT* 1 Elect Kenneth Moss as Director For For Mgmt 2 Elect Elizabeth Nosworthy as Director For For Mgmt 3 Approve Remuneration Report for the Year For For Mgmt Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled Security For For Mgmt Plan 5 Approve GPT Group Non-Executive Director For For Mgmt Stapled Security Plan 07/05/07 - A GREAT PORTLAND ESTATES PLC GB00B01FLL16 None 2,365 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 7.55 Pence Per For For Mgmt Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Robert Noel as Director For For Mgmt 5 Re-elect Kathleen O'Donovan as Director For For Mgmt 6 Re-elect Charles Irby as Director For For Mgmt 7 Elect Neil Thompson as Director For For Mgmt 8 Elect Jonathan Short as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,534,950 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for For For Mgmt Market Purchase 02/14/08 - A GREENCORE GROUP PLC IE0003864109 None 1,824 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Elect Patrick F. Coveney as Director For For Mgmt 3b Elect Sean P. Fitzpatrick as Director For For Mgmt 3c Elect Patirck A. McCann as Director For For Mgmt 3d Elect David A. Sugden as Director For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 Percent For For Mgmt of Issued Share Capital 7 Approve Use of Electronic Communications to For For Mgmt Shareholders 8 Authorize Directors to Offer Scrip Dividends For For Mgmt 04/09/08 - A GROUPE BELGACOM BE0003810273 None 3,578 ANNUAL MEETING 1 Receive Statutory Reports on Annual None Mgmt Financial Statements and Consolidated Financial Statements on the year 2007 2 Receive Auditors' Reports on Annual None Mgmt Financial Statements and Consolidated Financial Statements on the Year 2007 3 Receive Information by Joint Committe None Mgmt 4 Receive Consolidated Financial Statements None Mgmt on the Year 2007 5 Approve Financial Statements and Allocation For Mgmt of Income 6 Approve Discharge of Directors For Mgmt 7 Approve Discharge of Auditors For Mgmt 8 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/09/08 - S GROUPE BELGACOM BE0003810273 None 3,578 SPECIAL MEETING 1 Amend Articles Re: Notification Treshold of For Mgmt Ownership 2 Amend Article 13, Second Paragraph, of For Mgmt Bylaws Regarding Authorization to Repurchase Own Shares 3 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/08/08 - A GROUPE BRUXELLES LAMBERT BE0003797140 None 1,630 ANNUAL MEETING 1 Receive Directors' and Auditors' Reports None Mgmt (Non-Voting) 2 Accept Consolidated Financial Statements For Mgmt and Allocation of Income 3 Approve Discharge of Directors For Mgmt 4 Approve Discharge of Auditors For Mgmt 5ai Reelect Paul Desmarais as Director For Mgmt 5aii Reelect Paul Desmarais jr as Director For Mgmt 5aiii Reelect Albert Frere as Director For Mgmt 5aiv Reelect Gerald Frere as Director For Mgmt 5av Elect Gilles Samyn as Director For Mgmt 5b Representation of Auditor None Mgmt 6 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 7 Amend Stock Option Plan For Mgmt 8 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A GROUPE DANONE FR0000120644 04/24/08 8,722 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.1 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Mgmt 6 Reelect Michel David-Weill as Director For Against Mgmt 7 Reelect Bernard Hours as Director For Against Mgmt 8 Reelect Jacques Nahmias as Director For Against Mgmt 9 Reelect Naomasa Tsuritani as Director For Against Mgmt 10 Reelect Jacques Vincent as Director For Against Mgmt 11 Acknowledge Continuation of Term of For Against Mgmt Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Mgmt 13 Approve Transaction with Jacques Vincent For For Mgmt 14 Approve Transaction with Emmanuel Faber For For Mgmt 15 Approve Transaction with Bernard Hours For For Mgmt 16 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 17 Authorize Filing of Required For For Mgmt Documents/Other Formalities 03/28/08 - A GRUPO FERROVIAL S.A ES0162601019 None 1,278 1 Present Report on the Additional Content None None Mgmt included in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, For For Mgmt Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 3 Accept Consolidated Financial Statements, For For Mgmt Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and Dividends For For Mgmt with Charge to Voluntary Reserves 5 Approve Discharge of Directors for Year 2007 For For Mgmt 6 Elect Directors For For Mgmt 7 Reelect Auditors for Company and For For Mgmt Consolidated Group for the Year 2008 8.1 Approve Stock Options Plan for Senior For For Mgmt Executives Members and Executive Directors of the Board 8.2 Approve Remuneration System for Senior For For Mgmt Executives Members and Executive Directors of the Board Which Consists in a Payment of Max. EUR 12,000 of their Variable Remuneration through Company Shares 9 Authorize Repurchase of Shares in For For Mgmt Accordance with Art. 75 of Corporate Law and the Use of these Shares for Remuneration Programs 10 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions in Accordance with Art. 218 of Corporate Law 06/26/08 - A GUNMA BANK LTD. *8334* JP3276400003 03/31/08 7,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4.5 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 2.4 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonus for Statutory For For Mgmt Auditor 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/26/08 - A GUNZE LTD. *3002* JP3275200008 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 05/08/08 - A H & M HENNES & MAURITZ SE0000106270 05/02/08 9,648 1 Open Meeting None None Mgmt 2 Elect Sven Unger as Chairman of Meeting For For Mgmt 3 Receive President's Report; Allow for None None Mgmt Questions 4 Prepare and Approve List of Shareholders For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Mgmt 8a Receive Financial Statements and Statutory None None Mgmt Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing Committee's None None Mgmt Reports 8c Receive Chairman's Report About Board Work None None Mgmt 8d Receive Report of the Chairman of the None None Mgmt Nominating Committee 9a Approve Financial Statements and Statutory For For Mgmt Reports 9b Approve Allocation of Income and Dividends For For Mgmt of SEK 14.00 per Share 9c Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (9) and Deputy For For Mgmt Members (0) of Board 11 Approve Remuneration of Directors in the For For Mgmt Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Mgmt Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas For For Mgmt Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 15 Close Meeting None None Mgmt 04/22/08 - A H. LUNDBECK A/S DK0010287234 04/02/08 1,015 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Report; Approve Discharge of Directors 3 Approve Allocation of Income or Treatment For For Mgmt of Loss 4 Elect Per Wold-Olsen, Thorleif Krarup, For For Mgmt Peter Kurstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors (Bundled) 5 Ratify Deloitte as Auditors For For Mgmt 6.1 Approve Reduction in Share Capital via For For Mgmt Share Cancellation 6.2 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6.3 Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board 6.4 Authorize Board or Chairman of Meeting to For For Mgmt Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Mgmt 06/24/08 - A H20 RETAILING CORP. *8242* JP3774600005 03/31/08 2,000 1 Amend Articles to: Amend Business Lines For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- Against 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Mgmt 06/25/08 - A HACHIJUNI BANK LTD. *8359* JP3769000005 03/31/08 7,549 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Amend Articles to: Decrease Maximum Board For For Mgmt Size 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Mgmt 02/25/08 - S HAGEMEYER NV NL0000355477 01/28/08 7,243 INFORMATIVE MEETING - NO VOTES REQUIRED 1 Open Meeting None Mgmt 2 Discuss Public Offer for all Shares and None Mgmt Bonds of the Company 3 Allow Questions None Mgmt 4 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A HAKUHODO DY HOLDINGS INC. *2433* JP3766550002 03/31/08 400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 40 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Retirement Bonuses for Director and For For Mgmt Statutory Auditor 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 05/01/08 - A HAMMERSON PLC GB0004065016 None 5,537 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 15.30 Pence Per For For Mgmt Ordinary Share 4 Re-elect John Clare as Director For For Mgmt 5 Re-elect John Richards as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,464,903 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,632,380 10 Authorise 43,081,918 Ordinary Shares for For For Mgmt Market Purchase 11 Amend Hammerson plc Savings-Related Share For For Mgmt Option Scheme 11/05/07 - A HANG LUNG PROPERTIES LTD HK0101000591 None 43,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Ronnie C. Chan as Director For For Mgmt 3b Reelect William P.Y. Ko as Director For For Mgmt 3c Reelect Terry S. Ng as Director For For Mgmt 3d Authorize Board to Fix Directors' Fees For For Mgmt 4 Reappoint KPMG as Auditors and at a Fee to For For Mgmt be Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 08/01/07 - S HANG SENG BANK HK0011000095 None 14,600 1 Approve Acquisition by Hang Seng Insurance For For Mgmt Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion 04/24/08 - A HANG SENG BANK HK0011000095 03/17/08 15,600 1 Accept Financial Statements and Statutory For For Mgmt Reports 2a Reelect Raymond K F Chi'en as Director For For Mgmt 2b Reelect Y T Cheng as Director For For Mgmt 2c Reelect Marvin K T Cheung as Director For For Mgmt 2d Reelect Alexander A Flockhart as Director For For Mgmt 2e Reelect Jenkin Hui as Director For For Mgmt 2f Reelect Joseph C Y Poon as Director For For Mgmt 3 Fix the Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 06/25/08 - A HANKYU HANSHIN HOLDINGS INC. (FORMERLY JP3774200004 03/31/08 24,000 HANKYU HOLDINGS) *9042* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 07/31/07 - S HANSON PLC GB0033516088 None 13,436 1 Approve Scheme of Arrangement; Approve For For Mgmt Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association 07/31/07 - C HANSON PLC GB0033516088 None 13,436 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of the Scheme Shares 11/20/07 - A HARVEY NORMAN HOLDINGS LTD. *HVN* AU000000HVN7 11/18/07 8,815 1 Accept Financial Statements and Statutory For For Mgmt Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For For Mgmt Ended June 30, 2007 3 Approve Dividends For For Mgmt 4a Elect Chris Mentis as Director For Against Mgmt 4b Elect Kay Lesley Page as Director For For Mgmt 4c Elect Michael John Harvey as Director For For Mgmt 4d Elect Ian John Norman as Director For For Mgmt 5a Approve Grant of 2.4 Million Options to For For Mgmt David Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to Arthur For For Mgmt Bayly Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to For For Mgmt Gerald Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to For For Mgmt Chris Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay For For Mgmt Lesley Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to For For Mgmt John Evyn Slack-Smith, Director, Pursuant to the Executive Option Plan 06/27/08 - A HASEKO CORP. *1808* JP3768600003 03/31/08 18,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 04/23/08 - A HAW PAR CORPORATION SG1D25001158 None 2,792 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Mgmt 0.14 Per Share and a Special Dividend of SGD 0.05 Per Share 3 Reelect Lim Kee Ming as Director For For Mgmt 4 Reelect Wee Cho Yaw as Director For For Mgmt 5 Reelect Lee Suan Yew as Director For For Mgmt 6 Reelect Hwang Soo Jin as Director For For Mgmt 7 Reelect Wee Ee Lim as Director For For Mgmt 8 Reelect Sat Pal Khattar as Director For For Mgmt 9 Approve Directors' Fees of SGD 257,000 for For For Mgmt the Year Ended Dec. 31, 2007(2006: SGD 257,000) 10 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For For Mgmt Options Under the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11/15/07 - A HAYS PLC GB0004161021 None 30,718 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 3.40 Pence Per For For Mgmt Share 3 Approve Remuneration Report For Against Mgmt 4 Elect Alistair Cox as Director For For Mgmt 5 Elect Paul Harrison as Director For For Mgmt 6 Re-elect Robert Lawson as Director For For Mgmt 7 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,751,779 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 712,766 11 Authorise 213,830,083 Ordinary Shares for For For Mgmt Market Purchase 12 Amend Articles of Association Re: For For Mgmt Electronic Communications 04/29/08 - A HBOS PLC GB0030587504 None 75,083 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 32.3 Pence Per For For Mgmt Ordinary Share 3 Elect John Mack as Director For For Mgmt 4 Elect Dan Watkins as Director For For Mgmt 5 Elect Philip Gore-Randall as Director For For Mgmt 6 Elect Mike Ellis as Director For For Mgmt 7 Re-elect Dennis Stevenson as Director For For Mgmt 8 Re-elect Karen Jones as Director For For Mgmt 9 Re-elect Colin Matthew as Director For For Mgmt 10 Approve Remuneration Report For For Mgmt 11 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Mgmt Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with Pre-emptive For For Mgmt Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Mgmt 16 Subject to the Passing of Resolution 15 and For For Mgmt With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Mgmt Market Purchase 06/26/08 - S HBOS PLC GB0030587504 None 76,508 1 Increase Auth. Ordinary Share Capital to For For Mgmt GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Mgmt Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 05/08/08 - A HEIDELBERGCEMENT AG (FRMLY DE0006047004 04/17/08 167 HEIDELBERGER ZEMENT AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Ernst & Young as Auditors for Fiscal For For Mgmt 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 101 Million Pool of For For Mgmt Capital with Preemptive Rights 8 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 07/26/07 - A HEIDELBERGER DRUCKMASCHINEN AG DE0007314007 07/05/07 791 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.95 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2007/2008 6 Elect Siegfried Jaschinski to the For For Mgmt Supervisory Board 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 04/17/08 - A HEINEKEN HOLDING NV NL0000008977 03/27/08 837 ANNUAL MEETING 1 Receive Report of Management Board None Mgmt (Non-Voting) 2 Approve Financial Statements and Statutory For Mgmt Reports 3 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 4 Approve Discharge of Board of Directors For Mgmt 5 Approve Acquisition by Sunrise Acquisitions For Mgmt of Scottish & Newcastle Plc 6 Ratify KPMG Accountants as Auditors For Mgmt 7 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 8 Grant Board Authority to Issue Shares and For Mgmt Restricting/Excluding Preemptive Rights Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/17/08 - A HEINEKEN NV NL0000009165 03/27/08 5,196 ANNUAL MEETING 1a Approve Financial Statements and Statutory For Mgmt Reports 1b Approve Allocation of Income and Dividends For Mgmt of EUR 0.70 per Share 1c Approve Discharge of Management Board For Mgmt 1d Approve Discharge of Supervisory Board For Mgmt 2 Approve Acquisition by Sunrise Acquisitions For Mgmt of Scottish & Newcastle Plc 3 Ratify KPMG Accountants as Auditors For Mgmt 4 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 5 Grant Board Authority to Issue Shares and For Mgmt Restricting/Excluding Preemptive Rights 6 Elect M. Minnick to Supervisory Board For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - S HELLENIC PETROLEUM SA GRS298343005 None 2,020 SPECIAL MEETING AGENDA FOR MINORITY SHAREHOLDERS 1 Elect Minority Shareholder Representatives For Mgmt to Board of Directors Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - A HELLENIC PETROLEUM SA GRS298343005 None 2,020 ANNUAL MEETING AGENDA 1 Receive Statutory Reports None Mgmt 2 Accept Financial Statements For Mgmt 3 Approve Allocation of Income For Mgmt 4 Approve Discharge of Board and Auditors For Mgmt 5 Elect Directors For Mgmt 6 Approve Director Remuneration For Mgmt 7 Approve Remuneration of Chairman and For Mgmt Managing Director 8 Approve Auditors and Fix Their Remuneration For Mgmt 9 Approve Stock Option Plan For Mgmt 10 Amend Stock Option Plan For Mgmt 11 Amend Company Articles For Mgmt 12 Receive Information on Company Investments None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/08/07 - S HELLENIC TELECOMMUNICATION GRS260333000 None 7,210 ORGANIZATION SPECIAL MEETING AGENDA 1 Authorize Share Repurchase Program For Mgmt 2 Amend Company Articles of Association For Mgmt 3 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A HELLENIC TELECOMMUNICATION GRS260333000 None 6,000 ORGANIZATION ANNUAL MEETING AGENDA 1 Approve Financial Statements and Income For Mgmt Allocation 2 Approve Discharge of Board and Auditors For Mgmt 3 Approve Auditors and Fix Their Remuneration For Mgmt 4 Approve Director Remuneration For Mgmt 5 Approve Remuneration of Chairman and CEO For Mgmt 6 Approve Director Liability Agreements For Mgmt 7 Approve Related Party Transaction For Mgmt 8 Approve Stock Option Plan For Mgmt 9 Elect Directors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/03/07 - A HENDERSON LAND DEVELOPMENT CO. LTD. HK0012000102 11/26/07 18,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Lee King Yue as Director For For Mgmt 3b Reelect Li Ning as Director For For Mgmt 3c Reelect Po-shing Woo as Director For For Mgmt 3d Reelect Lee Tat Man as Director For For Mgmt 3e Reelect Gordon Kwong Che Keung as Director For Against Mgmt 3f Reelect Ko Ping Keung as Director For Against Mgmt 3g Authorize Board to Fix Directors' For For Mgmt Remuneration 4 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 04/14/08 - A HENKEL AG & CO. KGAA (FORMERLY HENKEL DE0006048408 03/24/08 2,341 KGAA) MEETING FOR COMMON AND PREFERRED SHAREHOLDERS; ONLY COMMON SHAREHOLDERS CAN VOTE 1 Receive Financial Statements and Statutory For For Mgmt Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For Against Mgmt of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Mgmt Partners for Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Approve Discharge of Shareholders' For For Mgmt Committee for Fiscal 2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 7a Reelect Friderike Bagel to the Supervisory For For Mgmt Board 7b Elect Simone Bagel-Trah to the Supervisory For For Mgmt Board 7c Elect Michael Kaschke to the Supervisory For For Mgmt Board 7d Reelect Thomas Manchot to the Supervisory For For Mgmt Board 7e Elect Thierry Paternot to the Supervisory For For Mgmt Board 7f Reelect Konstantin von Unger to the For For Mgmt Supervisory Board 7g Reelect Bernhard Walter to the Supervisory For For Mgmt Board 7h Reelect Albrecht Woeste to the Supervisory For For Mgmt Board 8a Reelect Paul Achleitner to the Personally For For Mgmt Liable Partners Committee 8b Reelect Simone Bagel-Trah to the Personally For For Mgmt Liable Partners Committee 8c Reelect Stefan Hamelmann to the Personally For For Mgmt Liable Partners Committee 8d Reelect Ulrich Hartmann to the Personally For For Mgmt Liable Partners Committee 8e Reelect Christoph Henkel to the Personally For For Mgmt Liable Partners Committee 8f Elect Ulrich Lehner to the Personally For For Mgmt Liable Partners Committee 8g Reelect Konstantin von Unger to the For For Mgmt Personally Liable Partners Committee 8h Reelect Karel Vuursteen to the Personally For For Mgmt Liable Partners Committee 8i Elect Werner Wenning to the Personally For For Mgmt Liable Partners Committee 8j Reelect Albrecht Woeste to the Personally For For Mgmt Liable Partners Committee 9 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 10 Approve Change of Corporate Form to Henkel For For Mgmt AG & Co. KGaA 11 Approve Affiliation Agreements with For For Mgmt Subsidiaries Henkel Loctite-KID GmbH and Elch GmbH 06/03/08 - A/S HERMES INTERNATIONAL FR0000052292 05/29/08 1,459 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Discharge of Management Board For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.00 per Share 5 Approve Transaction with Patrick Thomas For Against Mgmt Related to Severance Payment 6 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 7 Approve Remuneration of Supervisory Board For For Mgmt Members in the Aggregate Amount of EUR 242,000 8 Reelect Jerome Guerrand as Supervisory For Against Mgmt Board Member 9 Reelect Maurice de Kervenoael as For For Mgmt Supervisory Board Member 10 Reelect Ernest-Antoine Seilliere as For Against Mgmt Supervisory Board Member 11 Reelect Julie Guerrand as Supervisory Board For Against Mgmt Member 12 Reelect Renaud Mommeja as Supervisory Board For Against Mgmt Member 13 Reelect Robert Peugeot as Supervisory Board For For Mgmt Member 14 Elect Charles-Eric Bauer as Supervisory For Against Mgmt Board Member 15 Elect Matthieu Dumas as Supervisory Board For Against Mgmt Member 16 Elect Guillaume de Seynes as Supervisory For Against Mgmt Board Member 17 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities SPECIAL BUSINESS 19 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 21 Approve Employee Stock Purchase Plan For For Mgmt 22 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/24/08 - A HIKARI TSUSHIN INC *9435* JP3783420007 03/31/08 400 1 Amend Articles to: Increase Authorized For Against Mgmt Capital - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2 Elect Directors For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Retirement Bonus for Director For For Mgmt 5 Approve Stock Option Plan for Directors For For Mgmt 06/25/08 - A HINO MOTORS LTD. *7205* JP3792600003 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 3.5 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Stock Option Plan For For Mgmt 5 Authorize Share Repurchase Program For For Mgmt 6 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 06/27/08 - A HIROSE ELECTRIC CO. LTD. *6806* JP3799000009 03/31/08 600 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 80 2.1 Appoint Internal Statutory Auditor For Against Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A HIROSHIMA BANK LTD. *8379* JP3797000001 03/31/08 9,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Elect Directors For For Mgmt 3 Approve Retirement Bonus for Director For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/27/08 - A HITACHI CABLE LTD. *5812* JP3790600005 03/31/08 2,000 1 Elect Directors For Split Mgmt 1.1 Elect Director --- Against 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- Against 1.8 Elect Director --- For 06/24/08 - A HITACHI CHEMICAL CO. LTD. *4217* JP3785000005 03/31/08 1,600 1 Elect Directors For Split Mgmt 1.1 Elect Director --- Against 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- Against 1.7 Elect Director --- Against 06/23/08 - A HITACHI CONSTRUCTION MACHINERY CO. JP3787000003 03/31/08 2,200 LTD. *6305* 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- Against 1.9 Elect Director --- Against 06/25/08 - A HITACHI HIGH-TECHNOLOGIES CORP. *8036* JP3678800008 03/31/08 1,000 1 Elect Directors For Split Mgmt 1.1 Elect Director --- Against 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- Against 1.6 Elect Director --- Against 06/20/08 - A HITACHI LTD. *6501* JP3788600009 03/31/08 69,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Etsuhiko Shoyama --- For 1.2 Elect Director Kazuo Furukawa --- For 1.3 Elect Director Tadamichi Sakiyama --- For 1.4 Elect Director Michiharu Nakamura --- For 1.5 Elect Director Toyoaki Nakamura --- For 1.6 Elect Director Yoshie Ohta --- For 1.7 Elect Director Mitsuo Ohhashi --- For 1.8 Elect Director Akihiko Nomiyama --- Against 1.9 Elect Director Kenji Miyahara --- For 1.10 Elect Director Tooru Motobayashi --- Against 1.11 Elect Director Takeo Ueno --- For 1.12 Elect Director Shungo Dazai --- For 1.13 Elect Director Michihiro Honda --- For 06/18/08 - A HITACHI METALS LTD. *5486* JP3786200000 03/31/08 1,000 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- Against 1.4 Elect Director --- Against 1.5 Elect Director --- Against 1.6 Elect Director --- For 1.7 Elect Director --- For 05/08/08 - A HOCHTIEF AG DE0006070006 04/17/08 857 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Mgmt for Fiscal 2008 6a Elect Angel Garcia Altozano to the For Against Mgmt Supervisory Board 6b Elect Hans-Peter Keitel to the Supervisory For Against Mgmt Board 6c Elect Marcelino Fernandez Verdes to the For Against Mgmt Supervisory Board 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Mgmt Subsidiary HOCHTIEF Property Management GmbH 04/21/08 - A HOGANAS AB SE0000232175 04/15/08 301 1 Open Meeting; Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s)of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 7a Approve Financial Statements and Statutory For For Mgmt Reports 7b Approve Allocation of Income and Dividends For For Mgmt of SEK 6.25 per Share 7c Approve Discharge of Board and President For For Mgmt 8 Determine Number of Members and Deputy For For Mgmt Members of Board 9 Approve Remuneration of Directors For For Mgmt 10 Reelect Alrik Danielson, Per Molin (Chair), For Against Mgmt Bernt Magnusson, Jenny Urnes, Bengt Kjell, Oystein Krogen, and Urban Jansson as Directors; Elect Peter Gossas as Director 11 Approve Remuneration of Auditors For For Mgmt 12 Authorize Chairman of Board and For For Mgmt Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 14 Grant 4,500 Company Shares to CEO (Alrik For For Mgmt Danielson) as Part of Incentive Plan 15a Approve Stock Option Plan for Key For For Mgmt Employees; Reserve 250,000 Shares to Guarantee Conversion Rights 15b Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 15c Authorize Reissuance of Repurchased Shares For For Mgmt for 2008 Option Plan 15d Authorize Reissuance of Repurchased Shares For For Mgmt for 2007 Option Plan 16a Amend Articles Re: Set New Limits for For For Mgmt Minimum and Maximum Issued Share Capital in Connection with Redemption Program 16b Approve 2:1 Stock Split For For Mgmt 16c Approve SEK 87.7 Reduction In Share Capital For For Mgmt via Share Cancellation 16d Approve Capitalization of Reserves of SEK For For Mgmt 87.7 in Connection with Redemption Program 17 Close Meeting None None Mgmt 06/27/08 - A HOKKAIDO ELECTRIC POWER CO. INC. JP3850200001 03/31/08 3,300 *9509* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Mgmt Directors 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 06/25/08 - A HOKUHOKU FINANCIAL GROUP INC. JP3842400008 03/31/08 19,000 (FORMERLY HOKUGIN FINANCIAL GROUP) *8377* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 2.5 2 Approve Reduction in Capital Reserves For Against Mgmt 3 Elect Directors For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Appoint External Audit Firm For For Mgmt 06/27/08 - A HOKURIKU ELECTRIC POWER *9505* JP3845400005 03/31/08 1,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2.1 Appoint Internal Statutory Auditor For Against Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 2.4 Appoint Internal Statutory Auditor For For Mgmt 2.5 Appoint Internal Statutory Auditor For Against Mgmt 05/07/08 - A HOLCIM LTD. (FORMERLY HOLDERBANK CH0012214059 None 4,290 FINANCIERE GLARUS) 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/07/08 - A HOLCIM LTD. (FORMERLY HOLDERBANK CH0012214059 None 4,290 FINANCIERE GLARUS) 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve Allocation of Income and Dividends For Mgmt of CHF 3.30 per Share 4 Elect Directors For Mgmt 4.3 Ratify Ernst & Young AG as Auditors For Mgmt 5 Amend Articles Re: Group Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/03/07 - A HOME RETAIL GROUP PLC GB00B19NKB76 None 16,069 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 9 Pence Per For For Mgmt Ordinary Share 4 Elect Oliver Stocken as Director For For Mgmt 5 Elect John Coombe as Director For For Mgmt 6 Elect Andy Hornby as Director For For Mgmt 7 Elect Penny Hughes as Director For For Mgmt 8 Elect Terry Duddy as Director For For Mgmt 9 Elect Richard Ashton as Director For For Mgmt 10 Appoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Mgmt Auditors 12 Authorise the Company to Make EU Political For For Mgmt Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Mgmt Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Mgmt Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Mgmt Market Purchase 18 Authorise the Company to Send Information For For Mgmt by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Mgmt Electronic Communications 06/24/08 - A HONDA MOTOR CO. LTD. *7267* JP3854600008 03/31/08 31,600 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 22 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement Bonus For For Mgmt System 05/06/08 - A HONG KONG AIRCRAFT ENGINEERING CO. HK0044000302 04/29/08 1,200 LTD. 1 Approve Final Dividend For For Mgmt 2a Reelect Robert Ernest Adams as Director For For Mgmt 2b Reelect John Charles Godfrey Bremridge as For For Mgmt Director 2c Reelect Mark Hayman as Director For Against Mgmt 3 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 05/19/08 - A HONG KONG AND CHINA GAS CO. LTD. HK0003000038 05/06/08 74,539 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Lee Shau Kee as Director For Against Mgmt 3b Reelect Liu Lit Man as Director For For Mgmt 3c Reelect Leung Hay Man as Director For Against Mgmt 3d Reelect James Kwan Yuk Choi as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Mgmt 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 of For For Mgmt Issued Share Capital 5c Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased Shares For Against Mgmt 04/24/08 - A HONG KONG EXCHANGES AND CLEARING LTD HK0388034859 04/18/08 22,000 MANAGEMENT PROPOSALS 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$3.40 Per Share For For Mgmt 3a Reelect Bill C P Kwok as Director For For Mgmt 3b Reelect Vincent K H Lee as Director For Against Mgmt SHAREHOLDER PROPOSALS 3c Elect Robert E J Bunker as Director None For ShrHoldr 3d Elect Gilbert K T Chu as Director None Against ShrHoldr MANAGEMENT PROPOSALS 4 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 12/27/07 - S HONGKONG ELECTRIC HOLDINGS LTD. HK0006000050 12/20/07 28,000 1 Approve Acquisition of a 50 Percent For For Mgmt Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions 05/15/08 - A HONGKONG ELECTRIC HOLDINGS LTD. HK0006000050 05/07/08 28,000 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Approve Final Dividend For For Mgmt 3a Elect Canning Fok Kin-ning as Director For For Mgmt 3b Elect Tso Kai-sum as Director For For Mgmt 3c Elect Ronald Joseph Arculli as Director For For Mgmt 3d Elect Susan Chow Woo Mo-fong as Director For For Mgmt 3e Elect Andrew John Hunter as Director For For Mgmt 3f Elect Kam Hing-lam as Director For For Mgmt 3g Elect Holger Kluge as Director For For Mgmt 3h Elect Victor Li Tzar-kuoi as Director For For Mgmt 3i Elect George Colin Magnus as Director For For Mgmt 3j Elect Yuen Sui-see as Director For Against Mgmt 4 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 06/23/08 - S HONGKONG ELECTRIC HOLDINGS LTD. HK0006000050 06/19/08 28,000 1 Approve Acquisition of 50 Percent of the For For Mgmt Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. 09/17/07 - S HOPEWELL HOLDINGS LTD. HK0054007841 None 12,000 1 Approve Disposal by Hopewell Guangzhou Ring For For Mgmt Road Ltd. of its Entire Interest in Guangzhou E-S-W Ring Road Co., Ltd. to Guangzhou City Tongda Highway Co., Ltd. 2a Reelect William Wing Lam Wong as Director For For Mgmt 2b Reelect Yuk Keung IP as Director For For Mgmt 10/04/07 - A HOPEWELL HOLDINGS LTD. HK0054007841 09/27/07 12,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2a Approve Final Dividend of HK$0.82 Per Share For For Mgmt 2b Approve Special Dividend of HK$0.35 Per For For Mgmt Share 3a Reelect Gordon Ying Sheung Wu as Director For For Mgmt 3b Reelect Thomas Jefferson Wu as Director For For Mgmt 3c Reelect Henry Hin Moh Lee as Director For For Mgmt 3d Reelect Robert Van Jin Nien as Director For For Mgmt 3e Reelect Carmelo Ka Sze Lee as Director For For Mgmt 3f Reelect Lee Yick Nam as Director For For Mgmt 3g Fix Directors' Fees For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 06/26/08 - A HOUSE FOODS CORPORATION *2810* JP3765400001 03/31/08 800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal For For Mgmt Liability 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 06/18/08 - A HOYA CORP. *7741* JP3837800006 03/31/08 8,500 1 Amend Articles to: Amend Business Lines - For For Mgmt Authorize Public Announcements in Electronic Format 2 Elect Directors For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Appoint External Audit Firm For For Mgmt 05/30/08 - A HSBC HOLDINGS PLC GB0005405286 None 246,691 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3a Elect Safra Catz as Director For For Mgmt 3b Elect Vincent Cheng as Director For For Mgmt 3c Re-elect John Coombe as Director For For Mgmt 3d Elect Jose Duran as Director For For Mgmt 3e Re-elect Douglas Flint as Director For For Mgmt 3f Elect Alexander Flockhart as Director For For Mgmt 3g Re-elect Dr William Fung as Director For For Mgmt 3h Elect Stuart Gulliver as Director For For Mgmt 3i Re-elect James Hughes-Hallett as Director For For Mgmt 3j Elect William Laidlaw as Director For For Mgmt 3k Elect Narayana Murthy as Director For For Mgmt 3l Re-elect Stewart Newton as Director For For Mgmt 4 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Mgmt Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares for For For Mgmt Market Purchase 8 Amend Articles of Association For For Mgmt 9 With Effect From 1 October 2008, Amend For For Mgmt Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Mgmt 04/23/08 - A HUSQVARNA AB SE0001662230 04/17/08 5,534 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s)of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 8a Approve Financial Statements and Statutory For For Mgmt Reports 8b Approve Allocation of Income and Dividends For For Mgmt of SEK 2.25 per Share 8c Approve Discharge of Board and President For For Mgmt 9 Determine Number of Members and Deputy For For Mgmt Members of Board 10 Approve Remuneration of Directors; Approve For For Mgmt Remuneration of Auditors 11 Reelect Lars Westerberg (Chair), Bengt For For Mgmt Andersson, Peggy Bruzelius, Boerje Ekholm, Tom Johnstone, Anders Moberg, Gun Nilsson, and Robert Connolly as Directors; Elect Ulf Lundahl as Director 12 Authorize Chairman of Board and For For Mgmt Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 14 Approve Incentive Program (LTI 2008) For For Mgmt 15a Authorize Repurchase of Up to Three Percent For For Mgmt of Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2008 15b Approve Transfer of Shares Repurchased For For Mgmt under 15a 15c Approve Transfer of 624,000 Repurchased For For Mgmt Shares for Performance Share Plan 2006 15d Approve Transfer of 1.4 Million Repurchased For For Mgmt Shares for LTI 2007 15e Approve Transfer of 3.7 Million Repurchased For For Mgmt Shares for LTI 2008 16 Authorize Board to Issue up to 38.5 Million For For Mgmt Shares for Acquisitions 17 Other Business (Non-Voting) None None Mgmt 18 Close Meeting None None Mgmt 05/06/08 - A HUTCHISON TELECOMMUNICATIONS INTL LTD KYG467141043 04/30/08 27,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2a Reelect Chan Ting Yu Director For For Mgmt 2b Reelect Wong King Fai, Peter as Director For Against Mgmt 2c Reelect Chow Woo Mo Fong, Susan as Director For For Mgmt 2d Reelect Frank John Sixt as Director For Against Mgmt 2e Reelect John W. Stanton as Director For For Mgmt 2f Reelect Kevin Westley as Director For Against Mgmt 2g Authorize Board to Fix the Remuneration of For For Mgmt Directors 3 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 4c Authorize Reissuance of Repurchased Shares For Against Mgmt 5 Approve Issuance of Shares Pursuant to the For For Mgmt 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For For Mgmt 05/22/08 - A HUTCHISON WHAMPOA LIMITED HK0013000119 None 43,700 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Li Tzar Kuoi, Victoras Director For For Mgmt 3b Reelect Fok Kin-ning, Canning as Director For For Mgmt 3c Reelect Kam Hing Lam as Director For Against Mgmt 3d Reelect Holger Kluge as Director For For Mgmt 3e Reelect Wong Chung Hin as Director For For Mgmt 4 Appoint Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 6a Approve the 2004 Share Option Plan of For For Mgmt Partner CommunicationsCompany Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to the For For Mgmt 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For For Mgmt Share Option Plan 7a Approve Change of Terms of Share Options of For Against Mgmt Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For Against Mgmt Option Scheme of HTIL 05/27/08 - A HYPO REAL ESTATE HOLDING AG DE0008027707 05/06/08 3,745 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Amend Articles Re: Increase Size of For For Mgmt Supervisory Board; Board Terms; Decision Making of Supervisory Board 6 Elect Supervisory Board Member For For Mgmt 7 Amend Articles Re: Chairman of General For For Mgmt Meeting 8 Approve Creation of EUR 180 Million Pool of For For Mgmt Capital with Preemptive Rights 9 Approve Creation of EUR 60 Million Pool of For For Mgmt Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 11 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 60 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Affiliation Agreement with For For Mgmt Subsidiary DEPFA Deutsche Pfandbriefbank AG 14 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 05/14/08 - A HYSAN DEVELOPMENT CO. LTD. HK0014000126 04/08/08 12,136 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend (with Scrip For For Mgmt Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Mgmt 3b Reelect David Akers-Jones as Director For For Mgmt 3c Reelect Tom Behrens-Sorensen as Director For For Mgmt 3d Reelect Chien Lee as Director For For Mgmt 3e Reelect Ricky Tin For Tsang as Director For For Mgmt 3f Reelect Wendy Wen Yee Yung as Director For For Mgmt 4 Reappoint Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 12/03/07 - A IAWS GROUP PLC IE0004554287 None 1,628 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3.a Reelect Denis Buckley as Director For Against Mgmt 3.b Reelect J. Brian Davy as Director For Against Mgmt 3.c Reelect William G. Murphy as Director For Against Mgmt 3.d Reelect Noreen Hynes as Director For For Mgmt 3.e Elect Owen Killian as Director For For Mgmt 3.f Reelect Denis Lucey as Director For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights Equivalent to One-Third of the Nominal Value of the Issued Share Capital 6 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase For For Mgmt 8 Authorize Reissuance of Repurchased Shares For For Mgmt 9 Amend Articles of Association Re: For For Mgmt Communication 06/26/08 - A IBERDROLA RENOVABLES SA ES0147645016 None 15,620 1 Accept Individual and Consolidated Annual For For Mgmt Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Mgmt Year Ended Dec. 31, 2007 3 Approve Individual and Consolidated For For Mgmt Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal Year For For Mgmt Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant to For For Mgmt the Provisions of Article 5 of the Spanish Corporate Law; Void Previous Authorization to the Extent of Unused Portion 6 Reelect Ernst & Young, SL for the Auditing For For Mgmt of the Annual Financial Statements of the Company and its Consolidated Group for Fiscal Year 2008 7 Approve Delivery of Company Shares to For For Mgmt Executive Director as Beneficiary of the Compensation Plans of Iberdrola Renovables SA (Annual Variable Stock Compensation Plan, Stock Delivery Plan and 2008-2010 Strategic Bonus) 8 Approve Stock Option Plan Directed Towards For For Mgmt Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Mgmt Substitution to Create and Fund Associations and Foundations Pursuant to Applicable Legal Provisions in Effect 10.1 Amend Paragraph 1 of Article 4 of Company For For Mgmt Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of Company For For Mgmt Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 04/16/08 - A IBERDROLA S.A. ES0144580Y14 None 71,179 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and Dividends For For Mgmt 3 Receive Management's Report on Company and For For Mgmt Consolidated Group 4 Approve Discharge of Directors For For Mgmt 5 Ratify Appointment of Jose Luis Olivas For For Mgmt Martinez as Board Member 6 Approve a System of Variable Compensation For For Mgmt in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 7 Approve EUR 34.9 Million Capital Increase For For Mgmt Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly 8 Authorize Repurchase of Shares in the For For Mgmt Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue For For Mgmt Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 10 Approve the Listing and Delisting of For For Mgmt Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 11 Authorize Board to Approve the Creation of For For Mgmt Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 05/28/08 - A IBERIA LINEAS AEREAS DE ESPANA ES0147200036 None 8,355 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Elect Directors For For Mgmt 5 Reelect Deloitte, S.L. as Auditors For For Mgmt 6 Approve Remuneration of Directors For For Mgmt 7 Authorize Repurchase of Shares; Void For For Mgmt Authorization Granted on may 30, 2007 8 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 06/24/08 - A IBIDEN CO. LTD. *4062* JP3148800000 03/31/08 2,700 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 1.9 Elect Director --- For 1.10 Elect Director --- For 1.11 Elect Director --- Against 1.12 Elect Director --- Against 1.13 Elect Director --- For 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 5 Approve Stock Option Plan for Directors For For Mgmt 6 Approve Stock Option Plan For For Mgmt 11/30/07 - S ICADE FR0010308841 11/27/07 473 ORDINARY BUSINESS 1 Ratify Appointment Serge Grzybowski as For Against Mgmt Director SPECIAL BUSINESS 2 Approve Merger by Absorption by ICADE EMGP For For Mgmt 3 Approve Dissolution of Icade without For For Mgmt Liquidation, Subject to the Approval of the Merger by Absorption 4 Delegation of Powers to CEO and Chairman of For For Mgmt Icade to Complete Merger and Formalities 5 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/16/08 - A/S ICADE FR0000035081 04/11/08 236 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 3 Approve Transaction with Serge Grzybowski For For Mgmt 4 Approve Discharge of Directors For For Mgmt 5 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.25 per Share 6 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 7 Reelect Christian Bouvier as Director For For Mgmt 8 Reelect Thierry Gaubert as Director For For Mgmt 9 Reelect Dominique Marcel as Director For For Mgmt 10 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 300,000 SPECIAL BUSINESS 11 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 12 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 13 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 14 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 15 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 16 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 17 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 18 Amend Terms of Bonds Redeemable in Shares For For Mgmt (ORA) 19 Authorize Filing of Required Documents and For For Mgmt Other Formalities 07/18/07 - A ICAP PLC GB0033872168 None 10,458 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 9.3 Pence Per For For Mgmt Ordinary Share 3 Re-elect Nicholas Cosh as Director For For Mgmt 4 Re-elect Duncan Goldie-Morrison as Director For For Mgmt 5 Re-elect James McNulty as Director For For Mgmt 6 Elect Matthew Lester as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Approve Remuneration Report For Against Mgmt 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,565,972 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,228,426 12 Authorise 64,697,917 Ordinary Shares for For For Mgmt Market Purchase 13 Authorise the Company to Make EU Political For For Mgmt Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 14 Authorise ICAP Management Services Limited For For Mgmt to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic For For Mgmt Communications 06/26/08 - A IDEMITSU KOSAN CO., LTD. *5019* JP3142500002 03/31/08 400 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 05/14/08 - A IFI (ISTITUTO FINANZIARIO INDUSTRIALE) IT0001353157 05/12/08 1,010 ORDINARY BUSINESS 1 Accept Financial Statements and For Mgmt Consolidated Financial Statements as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - S IFI (ISTITUTO FINANZIARIO INDUSTRIALE) IT0001353157 05/12/08 1,010 SPECIAL BUSINESS 1 Approve Creation of EUR 562 Million Pool of For Mgmt Capital without Preemptive Rights; Amend Article 5 of the Company Bylaws Accordingly 2 Amend Articles 11, 14, and 23 of the For Mgmt Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/08 - A/S IFIL INVESTMENTS SPA ( FORMERLY IFIL - IT0001353173 05/09/08 3,120 FINANZIARIA DI PARTEC ORDINARY BUSINESS 1 Accept Financial Statements Financial For Mgmt Statements as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 3.a Fix Number of Directors; Elect Directors For Mgmt and Approve Their Remuneration - Slate Institutional Investors 3.b Fix Number of Directors; Elect Directors For Mgmt and Approve Their Remuneration - Slate IFI 4.a Appoint Internal Statutory Auditors, Elect For Mgmt Chairman; Determine Auditors' Remuneration - Slate Mackenzie Cundill Investment Management 4.b Appoint Internal Statutory Auditors, Elect For Mgmt Chairman; Determine Auditors' Remuneration - Slate IFI 5 Approve Stock Option Plan For Mgmt 6 Approve Payment of Variable Remuneration For Mgmt with Own Shares SPECIAL BUSINESS 1 Authorize Issuance of Convertible Bonds For Mgmt 2 Amend Articles 8 (Shareholder Meeting), 11 For Mgmt (Chairman of Shareholder Meeting), and 21 (Outside Mandate Held by Internal Statutory Auditors) of the Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/18/08 - S IHI CORP. (FORMERLY JP3134800006 02/29/08 28,000 ISHIKAWAJIMA-HARIMA HEAVY IND.) *7013* 1 Elect Directors For For Mgmt 06/27/08 - A IHI CORP. (FORMERLY JP3134800006 03/31/08 28,000 ISHIKAWAJIMA-HARIMA HEAVY IND.) *7013* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 05/21/08 - A ILUKA RESOURCES LTD. (FORMERLY AU000000ILU1 05/19/08 697 WESTRALIAN SANDS) *ILU* 1 Elect Jenny Seabrook as Director For For Mgmt 2 Elect Donald Morley as Director For For Mgmt 3 Approve Grant of 1 Million Share Rights to For For Mgmt David Robb 4 Approve Remuneration Report for the Year For For Mgmt Dec. 31, 2007 04/30/08 - A/S IMERYS FR0000120859 04/25/08 434 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.90 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Gerard Buffiere For For Mgmt and Jerome Pecresse 6 Approve Transaction with Gerard Buffiere For For Mgmt 7 Reelect Aimery Langlois-Meurinne as Director For For Mgmt 8 Reelect Gerard Buffiere as Director For For Mgmt 9 Reelect Aldo Cardoso as Director For For Mgmt 10 Reelect Maximilien de Limburg Stirum as For For Mgmt Director 11 Reelect Jacques Veyrat as Director For For Mgmt 12 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 13 Approve Stock Option Plans Grants For For Mgmt 14 Authorize up to EUR 7.4 million of Issued For For Mgmt Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/09/08 - A IMI PLC GB0004579636 None 5,962 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 12.7 Pence Per For For Mgmt Ordinary Share 4 Re-elect Norman Askew as Director For For Mgmt 5 Re-elect Martin Lamb as Director For For Mgmt 6 Re-elect Kevin Beeston as Director For For Mgmt 7 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,800,000 10 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 A Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,000,000 B Authorise 48,000,000 Ordinary Shares for For For Mgmt Market Purchase C With Effect From the Conclusion of the 2008 For For Mgmt Annual General Meeting, Adopt New Articles of Association D Subject to the Passing of Resolution C, and For For Mgmt with Effect on and from 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest 09/13/07 - A IMMOEAST AG AT0000642806 None 7,935 1 Receive Financial Statements and Statutory None Mgmt Reports 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Approve Remuneration of Supervisory Board For Mgmt Members 5 Ratify Auditors For Mgmt 6 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 7 Approve Issuance of Convertible Bonds For Mgmt without Preemptive Rights 8 Approve Creation of EUR 208.5 Million Pool For Mgmt of Capital to Guarantee Conversion Rights of Bonds 9 Adopt New Articles of Association For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 09/27/07 - A IMMOFINANZ AG (FORMERLY IMMOFINANZ AT0000809058 None 9,356 IMMOBILIEN ANLAGEN AG) 1 Receive Financial Statements and Statutory None Mgmt Reports for Fiscal 2006/2007 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board Fiscal 2006/2007 4 Approve Remuneration of Supervisory Board For Mgmt Members Fiscal 2006/2007 5 Ratify Auditors Fiscal 2007/2008 For Mgmt 6 Approve Issuance of Convertible Bonds For Mgmt and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 8 Adopt New Articles of Association For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/06/07 - S IMPERIAL CHEMICAL INDUSTRIES PLC GB0004594973 None 24,541 1 Auth. Directors to Give Effect to the For For Mgmt Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association 11/06/07 - C IMPERIAL CHEMICAL INDUSTRIES PLC GB0004594973 None 24,541 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares 08/13/07 - S IMPERIAL TOBACCO GROUP PLC GB0004544929 None 12,892 1 Approve Acquisition of Altadis, SA by For For Mgmt Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) 01/29/08 - A IMPERIAL TOBACCO GROUP PLC GB0004544929 None 13,777 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 48.5 Pence Per For For Mgmt Share 4 Elect Alison Cooper as Director For For Mgmt 5 Re-elect Gareth Davis as Director For For Mgmt 6 Re-elect Robert Dyrbus as Director For For Mgmt 7 Elect Michael Herlihy as Director For For Mgmt 8 Re-elect Susan Murray as Director For For Mgmt 9 Elect Mark Williamson as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 11 Authorize Board to Fix Remuneration of For For Mgmt Auditors 12 Approve Political Donations to Political For For Mgmt Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 13 Approve that the Authority to the Directors For For Mgmt or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 16 Authorise 72,900,000 Shares for Market For For Mgmt Purchase 17 Adopt New Articles of Association For For Mgmt 18 Amend Articles of Association Re: For For Mgmt Directors' Conflicts of Interest 04/29/08 - A/S INBEV(FRMLY INTERBREW) BE0003793107 None 3,699 ORDINARY BUSINESS A1 Receive Directors Report on Financial Year None Mgmt 2007 A2 Receive Statutory Auditor's Report on None Mgmt Financial Year 2007 A3 Receive Consolidated Financial Statements None Mgmt on Financial Year 2007 A4 Approve Financial Statements, and For Mgmt Allocation of Income A5 Approve Discharge of Directors For Mgmt A6 Approve Discharge of Statutory Auditor For Mgmt A7a Reelect A. de Pret as Director For Mgmt A7b Elect S. Descheemaeker as Director, and For Mgmt Acknowledge the End of the Mandate as Director of A. Chapin A7c Reelect P. Harf as Director For Mgmt A7d Reelect K. Storm as Director For Mgmt A8 Approve Remuneration Report For Mgmt SPECIAL ITEMS REQUIRING 50 PERCENT QUORUM AND 75 PERCENT MAJORITY B1a Receive Special Report by Board Regarding None Mgmt Issuance of 150,000 Subscription Rights B1b Receive Special Board and Auditor Report None Mgmt Regarding Cancellation of Preference Rights B1c Approve Issuance of Subscription Rights For Mgmt without Preemptive Rights B1d Approve Issuing of 150000 Subscription For Mgmt Rights and Granting for Free B1e Authorize of Conditional Increase of Share For Mgmt Capital B1fa Grant Power to Compensation and Nomination For Mgmt Committee to Determine Number of Subscription Rights B1fb Grant Authority to Two Directors for For Mgmt Exercise of Subscription Rights B2a Amend Article 5 of Bylaws Regarding For Mgmt Dematerialization of Bearer Shares B2b Amend Article 24 of Bylaws Regarding For Mgmt Deposits B2c Amend Article 25 of Bylaws Regarding Bearer For Mgmt Shares Participation Rights B2d Amend Article 30 of Bylaws Regarding For Mgmt Shareholder Meeting B3 Amend Article 5ter Regarding Mandatory For Mgmt Notification Tresholds B4 Delete Articles 39 and 41 of Bylaws For Mgmt SPECIAL ITEMS REQUIRING 50 PERCENT QUORUM AND 80 PERCENT MAJORITY C Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital D Authorize B. Loore for Implementation of For Mgmt Approved Resolutions and Filing of Required Documents at Commercial Court of Brussels Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/15/08 - A INCHCAPE PLC GB00B10QTX02 None 7,447 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 10.5 Pence Per For For Mgmt Share 4 Elect Graham Pimlott as Director For For Mgmt 5 Re-elect Will Samuel as Director For For Mgmt 6 Re-elect Andre Lacroix as Director For For Mgmt 7 Re-elect Barbara Richmond as Director For For Mgmt 8 Re-elect Raymond Ch'ien as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,279,937 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,741,990 13 Authorise 46,536,694 Ordinary Shares for For For Mgmt Market Purchase 14 Adopt New Articles of Association For For Mgmt 06/26/08 - A INDRA SISTEMAS SA ES0118594417 None 2,428 1 Approve Individual and Consolidated For For Mgmt Financial Statements for the Period Ended Dec. 31, 2007; Approve Allocation of Income 2 Approve Discharge of Directors For For Mgmt 3 Approve Merger by Absorption of Dimension For For Mgmt Informatica SL and Radiologia Digita y Comunicaciones SL; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4 Elect Directors For For Mgmt 5 Approve Remuneration of Directors For For Mgmt 6 Approve Stock Option and Share Award Plan For For Mgmt 7 Receive Changes to Board of Directors' None None Mgmt Guidelines 8 Authorize Repurchase of Shares For For Mgmt 9 Approve Auditors for Fiscal Year 2008 For For Mgmt 10 Amend Article 2 of Company Bylaws Re: For For Mgmt Social Objective 11 Approve Minutes of Meeting For For Mgmt 07/17/07 - A INDUSTRIA DE DISENO TEXTIL (INDITEX) ES0148396015 None 4,255 1 Approve Individual Financial Statements and For For Mgmt Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 2 Approve Consolidated Financial Statements For For Mgmt and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2007 3 Approve Allocation of Income and Dividends For For Mgmt 4 Ratify and Elect Director For For Mgmt 5 Reelect Auditors For For Mgmt 6 Amend General Meeting Guidelines to Adhere For For Mgmt to Unified Code of Good Governance: Preamble and Article 6 on Competencies of General Meeting, Article 9 on Information, and Article 22 on Voting 7 Authorize Repurchase of Shares For For Mgmt 8 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 02/14/08 - A INFINEON TECHNOLOGIES AG DE0006231004 None 15,133 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 3 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2007/2008 5 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Mgmt and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 8 Amend Articles Re: Allow Payment of For For Mgmt Dividends in Kind 9 Adopt New Articles of Association For For Mgmt 10 Approve Affiliation Agreement with For For Mgmt Subsidiary Infineon Technologies Wireless Solutions GmbH 04/22/08 - A ING GROEP NV NL0000303600 03/25/08 38,061 ANNUAL MEETING 1 Open Meeting None Mgmt 2a Receive Report of Management Board None Mgmt (Non-Voting) 2b Receive Report of Supervisory Board None Mgmt (Non-Voting) 2c Approve Financial Statements and Statutory For Mgmt Reports 3a Receive Explanation on Company's Reserves None Mgmt and Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share For Mgmt 4a Discuss Remuneration Report for Management None Mgmt Board Members 4b Amend Stock Option Plan For Mgmt 5 Discussion on Company's Corporate None Mgmt Governance Structure 6 Receive Explanation on Company's Corporate None Mgmt Responsibility Performance 7a Approve Discharge of Management Board For Mgmt 7b Approve Discharge of Supervisory Board For Mgmt 8 Ratify Ernst & Young as Auditors For Mgmt 9a Reelect E.F.C. Boyer to Management Board For Mgmt 9b Reelect C.P.A. Leenaars to Management Board For Mgmt 10a Reelect E. Bourdais to Supervisory Board For Mgmt 10b Elect J. Spero to Supervisory Board For Mgmt 10c Elect H. Manwani to Supervisory Board For Mgmt 10d Elect A. Mehta to Supervisory Board For Mgmt 10e Elect J.P. Tai to Supervisory Board For Mgmt 11 Approve Remuneration of Supervisory Board For Mgmt 12 Grant Board Authority to Issue 200,000,000 For Mgmt Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 14 Approve Reduction in Share Capital by For Mgmt Cancelling Shares 15a Discuss Public Offer on Preference Shares A None Mgmt 15b Authorize Repurchase Preference A Shares or For Mgmt Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares A For Mgmt or Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares A For Mgmt or Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For Mgmt Related to Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/17/07 - S ING INDUSTRIAL FUND (FORMERLY HEINE AU000000IIF8 08/15/07 13,208 INDUSTRIAL) 1 Amend the Constitution of the Fund as Set For For Mgmt Out in the Supplemental Deed Poll in Relation to the Issue of Preference Units and Equity-Linked Options 2 Approve 'Placement Resolution' Re: Issue For For Mgmt Units on Exercise of IIF Equity-Linked Options or Units on Exchange of IIF Preference Units and IFF Subordinated Bonds 3 Approve Issuance of 2,000 New Tranche 1 IIF For For Mgmt Equity-Liked Options at an Issue Price of A$2,860.71 Each to JPMorgan Australia ENF Nominees No. 2 Pty Ltd (JPMorgan Trust) 4 Approve Issuance of 2,000 New Tranche 2 IIF For For Mgmt Equity-Liked Options at an Issue Price of A$3,158.20 Each to JPMorgan Trust 06/25/08 - A INPEX HOLDINGS INC. *1605* JP3294460005 03/31/08 17 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4000 2 Amend Articles to: Change Location of Head For Against Mgmt Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 11/13/07 - A INSURANCE AUSTRALIA GROUP LTD(FORMERLY AU000000IAG3 11/11/07 35,562 NRMA INSURANCE GROUP *IAG* 1 Elect Yasmin Allen as Director For For Mgmt 2 Elect Brian Schwartz as Director For For Mgmt 3 Elect Phillip Colebatch as Director For For Mgmt 4 Elect Hugh Fletcher as Director For For Mgmt 5 Elect Anna Hynes as Director For For Mgmt 6 Adopt Remuneration Report for the Financial For For Mgmt Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Mgmt Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Mgmt 9 Approve Selective Buy-Back of up to 100 For For Mgmt Percent of the Reset Preference Shares Issued on June 20, 2003 05/30/08 - A INTERCONTINENTAL HOTELS GROUP PLC GB00B1WQCS47 None 6,063 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 14.9 Pence Per For For Mgmt Ordinary Share 4(a) Re-elect Andrew Cosslett as Director For For Mgmt 4(b) Re-elect David Kappler as Director For For Mgmt 4(c) Re-elect Ralph Kugler as Director For For Mgmt 4(d) Re-elect Robert Larson as Director For For Mgmt 4(e) Elect Ying Yeh as Director For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 6 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 7 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,376,231 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,006,434 10 Authorise 44,056,918 Ordinary Shares for For For Mgmt Market Purchase 11 With Effect from the End of this Meeting, For For Mgmt Adopt New Articles of Association; With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of Association 05/13/08 - A INTERNATIONAL POWER PLC GB0006320161 None 30,916 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Elect Alan Murray as Director For For Mgmt 3 Re-elect Philip Cox as Director For For Mgmt 4 Re-elect Bruce Levy as Director For For Mgmt 5 Re-elect Struan Robertson as Director For For Mgmt 6 Approve Final Dividend of 7.39 Pence Per For For Mgmt Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Mgmt 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 05/09/08 - A INTERTEK GROUP PLC GB0031638363 None 1,592 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 12.2 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Elect Mark Loughead as Director For For Mgmt 5 Re-elect Vanni Treves as Director For Abstain Mgmt 6 Re-elect Richard Nelson as Director For For Mgmt 7 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892 10 Amend Intertek Deferred Bonus Plan For For Mgmt 11 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties up to GBP 20,000, to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733 13 Authorise 15,746,770 Ordinary Shares for For For Mgmt Market Purchase 14 Adopt New Articles of Association with For For Mgmt Immediate Effect 15 Subject to Resolution 14 Being Passed and For For Mgmt with Effect On and From 1 October 2008, Amend Articles of Association 10/02/07 - S INTESA SANPAOLO SPA IT0000072618 09/28/07 151,161 SPECIAL MEETING AGENDA - ORDINARY BUSINESS 1 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/30/08 - A INTESA SANPAOLO SPA IT0000072618 04/28/08 155,752 ORDINARY BUSINESS 1 Approve Allocation of Income For Mgmt 2 Elect Supervisory Board Members For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/02/07 - A INVENSYS PLC GB00B19DVX61 None 15,185 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3a Re-elect Ulf Henriksson as Director For For Mgmt 3b Elect Pat Zito as Director For For Mgmt 4 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 5 Authorise Board to Fix Remuneration of For For Mgmt Auditors 6 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the Passing For For Mgmt of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term For For Mgmt Incentive Plan 9 Approve Invensys Plc 2007 CEO Special Award For For Mgmt 10 Authorise the Company to Use Electronic For For Mgmt Communications 11/14/07 - S INVESCO LTD. (FORMERLY INVESCO PLC) GB0001282697 None 16,593 *IVZ* 1 Approve Scheme of Arrangement between the For For Mgmt Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Mgmt 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Mgmt the Company by Cancelling and Extinguishing the New Shares 11/14/07 - C INVESCO LTD. (FORMERLY INVESCO PLC) GB0001282697 None 16,593 *IVZ* COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of the Scheme Shares 08/22/07 - C INVESTA PROPERTY GROUP (FORMERLY AU000000IPG1 08/20/07 32,034 WESTPAC PROPERTY TRUST) UNIT SCHEME MEETING FOR UNITHOLDERS 1 Other Business None None Mgmt 2 Amend Trust Deed For For Mgmt 3 Approve Acquisition by Post Bidco Pty Ltd For For Mgmt of All Units in Investa Property Trust 08/22/07 - C INVESTA PROPERTY GROUP (FORMERLY AU000000IPG1 08/20/07 32,034 WESTPAC PROPERTY TRUST) COURT-ORDERED MEETING FOR SECURITYHOLDERS 1 Approve Scheme of Arrangement For For Mgmt 08/08/07 - A INVESTEC PLC GB00B17BBQ50 None 6,463 BOTH THE HOLDERS OF ORDINARY SHARES IN INVESTEC LIMITED AND THE HOLDERS OF THE SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES IN INVESTEC LIMITED ARE ENTITLED TO VOTE. INVESTEC PLC AND INVESTEC LIMITED RESOLUTIONS 1 Re-elect Samuel Abrahams as Director of For For Mgmt Investec Plc and Investec Limited 2 Re-elect George Alford as Director of For For Mgmt Investec Plc and Investec Limited 3 Re-elect Glynn Burger as Director of For For Mgmt Investec Plc and Investec Limited 4 Re-elect Hugh Herman as Director of For For Mgmt Investec Plc and Investec Limited 5 Re-elect Donn Jowell as Director of For For Mgmt Investec Plc and Investec Limited 6 Re-elect Ian Kantor as Director of Investec For For Mgmt Plc and Investec Limited 7 Re-elect Alan Tapnack as Director of For For Mgmt Investec Plc and Investec Limited 8 Re-elect Peter Thomas as Director of For Against Mgmt Investec Plc and Investec Limited 9 Re-elect Fani Titi as Director of Investec For For Mgmt Plc and Investec Limited INVESTEC LTD RESOLUTIONS 10 Accept Financial Statements and Statutory For For Mgmt Reports 11 Approve Remuneration Report For For Mgmt 12 Sanction the Interim Dividend on Ordinary For For Mgmt Shares Paid by Investec Limited 13 Sanction the Interim Dividend on the For For Mgmt Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares For For Mgmt by Investec Limited 15 Appoint Ernst & Young Inc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of the For For Mgmt Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate For For Mgmt Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the For For Mgmt Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares without For For Mgmt Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A For For Mgmt Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent of For For Mgmt Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Mgmt Re-election of Directors 24 Authorise Directors or the Company For For Mgmt Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions INVESTEC PLC RESOLUTIONS 25 Accept Financial Statements and Statutory For For Mgmt Reports 26 Approve Remuneration Report For For Mgmt 27 Sanction the Interim Dividend on Ordinary For For Mgmt Shares Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per For For Mgmt Ordinary Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Mgmt Market Purchase 33 Amend Articles of Association Re: For For Mgmt Re-election of Directors 34 Authorise Directors or the Company For For Mgmt Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 11/20/07 - S ISETAN CO. LTD. JP3140000005 09/13/07 4,300 1 Approve Formation of Holding Company with For For Mgmt Mitsukoshi Ltd. 2 Replace Stock Options Approved at 2000 AGM For For Mgmt with Options Over Shares in New Holding Company 3 Replace Stock Options Approved at 2001 AGM For For Mgmt with Options Over Shares in New Holding Company 4 Amend Articles to: Delete References For For Mgmt Related to Record Date in Connection with Proposed Formation of Holding Company 06/27/08 - A ISUZU MOTORS LTD. *7202* JP3137200006 03/31/08 13,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format - Remove Provisions on Preferred Shares to Reflect Cancellation 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For Against Mgmt 04/28/08 - A/S ITALCEMENTI SPA IT0001465159 04/24/08 1,048 ORDINARY BUSINESS 1 Accept Financial Statements as of Dec. 31, For Mgmt 2007, and Statutory Reports 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 3 Substitute Current Stock Option Plan for For Mgmt Managers with New "Stock Option Plan for Key Managers" and "Long-Term Monetary Incentive Plan for Managers" SPECIAL BUSINESS 1 Authorize Issuance of Bonds with Warrants For Mgmt Attached for a Maximum Capital Increase of EUR 500 Million Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/26/07 - A ITO EN LTD. *2593* JP3143000002 04/30/07 800 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 22, Final JY 25, Special JY 0 2 Amend Articles To: Create New Class of For Against Mgmt Preferred Shares 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Technical Amendments to Stock For Against Mgmt Option Plans Approved under Old Commercial Code 5 Approve Technical Amendments to Deep For Against Mgmt Discount Stock Option Plan Approved at 2006 AGM 06/25/08 - A ITOCHU CORP. *8001* JP3143600009 03/31/08 31,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 9.5 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/19/08 - A ITOCHU TECHNO-SOLUTIONS CORP. JP3143900003 03/31/08 400 (FORMERLY ITOCHU TECHNO-SCIENCE) *4739* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 40 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 05/15/08 - A ITV PLC GB0033986497 None 77,395 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 1.8 Pence Per For For Mgmt Ordinary Share 4 Elect Dawn Airey as Director For Abstain Mgmt 5 Re-elect Sir James Crosby as Director For For Mgmt 6 Elect Rupert Howell as Director For For Mgmt 7 Elect Heather Killen as Director For For Mgmt 8 Elect John Ormerod as Director For For Mgmt 9 Re-elect Baroness Usha Prashar as Director For For Mgmt 10 Elect Agnes Touraine as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 12 Authorise Board to Fix Remuneration of For For Mgmt Auditors 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 15 Auth. Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise 388,900,000 Ordinary Shares for For For Mgmt Market Purchase 17 Adopt New Articles of Association For For Mgmt 05/21/08 - A IVG IMMOBILIEN AG (FRMLY IVG HOLDING DE0006205701 04/30/08 1,391 AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Amend Articles Re: Term of Supervisory For Against Mgmt Board Members 6 Elect Frank Beelitz to the Supervisory Board For For Mgmt 7 Approve Creation of EUR 10 Million Pool of For For Mgmt Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 9 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 07/11/07 - A J SAINSBURY PLC GB00B019KW72 None 29,367 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.35 Pence Per For For Mgmt Ordinary Share 4 Elect Val Gooding as Director For For Mgmt 5 Re-elect Justin King as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 7 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 8 Authorise the Company to Make EU Political For For Mgmt Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Mgmt Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Mgmt Market Purchase 13 Authorise the Company to Use Electronic For For Mgmt Communications; Amend Articles of Association Re: Electronic Communications 05/20/08 - A J. FRONT RETAILING CO. LTD. *3086* JP3386380004 02/29/08 9,600 1 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- Against 2.9 Elect Director --- For 3 Approve Aggregate Compensation Ceilings for For For Mgmt Directors and Statutory Auditors 08/15/07 - A JAMES HARDIE INDUSTRIES NV *JHX* AU000000JHX1 08/08/07 6,878 INFORMATIONAL MEETING FOR HOLDERS OF CHESS UNITS OF FOREIGN SECURITIES (CUFS) 1 Approve Financial Statements and Statutory None Mgmt Reports for Year Ending on March 31, 2007 2 Approve Remuneration Report for Year Ending None Mgmt on March 31, 2007 3.a Elect J.D. Barr to Supervisory and Joint None Mgmt Boards 3.b Elect C. Walter to Supervisory and Joint None Mgmt Boards 4.a Approve Participation in Supervisory Board None Mgmt Share Plan 2006 (SBSP) by D. DeFosset 4.b Approve Participation in SBSP by P. Anderson None Mgmt 4.c Approve Participation in SBSP by J.D. Barr None Mgmt 4.d Approve Participation in SBSP by M.N. Hammes None Mgmt 4.e Approve Participation in SBSP by D.G. None Mgmt McGauchie 4.f Approve Participation in SBSP by M.J. van None Mgmt der Meer 4.g Approve Participation in SBSP by C. Walter None Mgmt 5.a Approve Participation in the LTIP and Issue None Mgmt of Options to L. Gries 5.b Approve Participation in the LTIP and Issue None Mgmt of Options to R.L. Chenu 5.c Approve Participation in the LTIP and Issue None Mgmt of Options to B.P. Butterfield 6 Authorize Repurchase of Up to Ten Percent None Mgmt of Issued Share Capital 7 Reduce Share Capital Through Cancellation None Mgmt of Repurchased Shares 8 Amend Articles Following Changes to Dutch None Mgmt Civil Code; Approve Textual Changes; Obtain Procedural Authorisations Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/17/07 - A JAMES HARDIE INDUSTRIES NV *JHX* AU000000JHX1 08/14/07 6,878 1 Approve Financial Statements and Statutory For Mgmt Reports for Year Ending on March 31, 2007 2 Approve Remuneration Report for Year Ending For Mgmt on March 31, 2007 3.a Elect J.D. Barr to Supervisory and Joint For Mgmt Boards 3.b Elect C. Walter to Supervisory and Joint For Mgmt Boards 4.a Approve Participation in Supervisory Board For Mgmt Share Plan 2006 (SBSP) by D. DeFosset 4.b Approve Participation in SBSP by P. Anderson For Mgmt 4.c Approve Participation in SBSP by J.D. Barr For Mgmt 4.d Approve Participation in SBSP by M.N. Hammes For Mgmt 4.e Approve Participation in SBSP by D.G. For Mgmt McGauchie 4.f Approve Participation in SBSP by M.J. van For Mgmt der Meer 4.g Approve Participation in SBSP by C. Walter For Mgmt 5.a Approve Participation in the LTIP and Issue For Mgmt of Options to L. Gries 5.b Approve Participation in the LTIP and Issue For Mgmt of Options to R.L. Chenu 5.c Approve Participation in the LTIP and Issue For Mgmt of Options to B.P. Butterfield 6 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 7 Reduce Share Capital Through Cancellation For Mgmt of Repurchased Shares 8 Amend Articles Following Changes to Dutch For Mgmt Civil Code; Approve Textual Changes; Obtain Procedural Authorisations Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - A JAPAN AIRLINES CORP. (FORMERLY JAPAN JP3705400004 03/31/08 15,000 AIRLINES SYSTEM CORP.) *9205* 1 Elect Directors For For Mgmt 06/19/08 - A JAPAN ASSOCIATED FINANCE CO. LTD. JP3389900006 03/31/08 500 (JAFCO) *8595* 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For Against Mgmt 06/25/08 - A JAPAN PETROLEUM EXPLORATION CO. LTD. JP3421100003 03/31/08 500 *1662* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Amend Articles to: Add Provisions on For Against Mgmt Takeover Defense 3 Elect Directors For For Mgmt 4 Approve Retirement Bonus for Director For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 09/05/07 - S JAPAN PRIME REALTY INVESTMENT CORP. JP3040890000 06/30/07 6 *8955* 1 Amend Articles For Against Mgmt 2 Amend Asset Management Contract to Modify For For Mgmt Incentive Fee System 3 Elect Executive Director For For Mgmt 4 Elect Alternate Executive Director For For Mgmt 5 Elect Supervisory Board Member For For Mgmt 06/27/08 - A JAPAN STEEL WORKS LTD. *5631* JP3721400004 03/31/08 7,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7.5 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/24/08 - A JAPAN TOBACCO INC *2914* JP3726800000 03/31/08 92 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 2600 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 04/29/08 - A JARDINE CYCLE & CARRIAGE LTD(FORMERLY SG1B51001017 None 2,044 CYCLE & CARRIAGE LTD) 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of $0.32 Per Share For For Mgmt 3 Approve Directors' Fees of SGD 495,500 for For For Mgmt the Year Ending Dec. 31, 2008 (2007: SGD 576,000) 4a Reelect Anthony Nightingale as Director For For Mgmt 4b Reelect Hassan Abas as Director For For Mgmt 4c Reelect Chang See Hiang as Director For For Mgmt 4d Reelect Lim Ho Kee as Director For For Mgmt 5 Reelect Boon Yoon Chiang as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Mgmt 8a Approve Issuance of Shares without For For Mgmt Preemptive Rights 8b Authorize Share Repurchase Program For For Mgmt 8c Approve Mandate for Transactions with For For Mgmt Related Parties 8d Approve Issuance of Shares Pursuant to the For For Mgmt Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme 05/14/08 - A/S JCDECAUX SA FR0000077919 05/09/08 984 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Management Board and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Mgmt 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital 7 Approve Remuneration of Supervisory Board For For Mgmt Members in the Aggregate Amount of EUR 180,000 SPECIAL BUSINESS 8 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Mgmt Documents/Other Formalities 03/14/08 - A JERONIMO MARTINS SGPS S.A PTJMT0AE0001 None 3,255 1 Accept Individual Financial Statements and For Mgmt Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and Dividends For Mgmt 3 Accept Consolidated Financial Statements For Mgmt and Statutory Reports for Fiscal Year 2007 4 Approve Discharge of Management and For Mgmt Oversight Bodies 5 Accept Remuneration Report Issued by the For Mgmt Remuneration Committee Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A JFE HOLDINGS INC. *5411* JP3386030005 03/31/08 11,800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 3 Elect Directors For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 06/27/08 - A JGC CORP. *1963* JP3667600005 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 21 2 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Mgmt Internal Auditors - Reduce Directors' Term in Office 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For Against Mgmt 5.3 Appoint Internal Statutory Auditor For For Mgmt 5.4 Appoint Internal Statutory Auditor For For Mgmt 5.5 Appoint Internal Statutory Auditor For Against Mgmt 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 07/30/07 - A JOHNSON ELECTRIC HOLDINGS LTD. BMG5150J1403 07/24/07 20,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Laura May-Lung Cha as Independent For For Mgmt Non-Executive Director 3b Reelect Peter Kin-Chung Wang as For For Mgmt Non-Executive Director 3c Reelect Oscar de Paula Bernardes Neto as For For Mgmt Independent Non-Executive Director 4 Approve Remuneration of Directors For For Mgmt 5 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6 Fix Maximum Number of Directors at 15 and For For Mgmt Authorize Directors to Elect or Appoint Additional Directors Up to the Maximum of 15 7 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 9 Authorize Reissuance of Repurchased Shares For Against Mgmt 07/24/07 - A JOHNSON MATTHEY PLC GB0004764071 None 4,025 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 23.7 Pence Per For For Mgmt Ordinary Share 4 Elect Michael Roney as Director For For Mgmt 5 Re-elect John Sheldrick as Director For For Mgmt 6 Re-elect Charles Mackay as Director For For Mgmt 7 Re-elect Michael Dearden as Director For For Mgmt 8 Re-elect Ian Strachan as Director For For Mgmt 9 Reappoint KPMG Audit Plc as Auditors of the For For Mgmt Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise the Company to Make EU Political For For Mgmt Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 13 Approve Johnson Matthey Long Term Incentive For For Mgmt Plan 2007 14 Subject to the Passing of Resolution 12, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,707,361 Ordinary Shares for For For Mgmt Market Purchase 16 Adopt New Articles of Association For For Mgmt 06/26/08 - A JOYO BANK LTD. *8333* JP3394200004 03/31/08 14,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For Against Mgmt 2.5 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonus for Statutory For For Mgmt Auditor 06/19/08 - A JS GROUP CORP. (FORMERLY TOSTEM INAX JP3626800001 03/31/08 5,300 HOLDING CORP.) *5938* 1 Approve Reduction in Capital Reserves For Against Mgmt 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses and Special For For Mgmt Payments in Connection with Abolition of Retirement Bonus System 06/13/08 - A JSR CORP. *4185* JP3385980002 03/31/08 4,100 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 16 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A JTEKT CORP. (FORMERLY KOYO SEIKO CO.) JP3292200007 03/31/08 4,000 *6473* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 13 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- Against 2.13 Elect Director --- For 2.14 Elect Director --- For 3 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Mgmt 04/15/08 - A JULIUS BAER HOLDING AG (FORMERLY BAER CH0029758650 None 2,026 HOLDINGS) 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/15/08 - A JULIUS BAER HOLDING AG (FORMERLY BAER CH0029758650 None 2,026 HOLDINGS) 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Reelect Peter Kuepfer and Charles Stonehill For Mgmt as Directors 5 Ratify KPMG Ltd. as Auditors For Mgmt 6 Approve CHF 611,111 Reduction in Share For Mgmt Capital via Cancellation of 12.2 Million Repurchased Shares 7 Authorize Share Repurchase Program and For Mgmt Cancellation of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/27/08 - A JUPITER TELECOMMUNICATIONS CO., LTD. JP3392750000 12/31/07 40 *4817* 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 03/11/08 - A JYSKE BANK A/S DK0010307958 02/26/08 1,072 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Allocation For For Mgmt of Income 3 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 4a Approve DKK 20 Million Reduction in Share For For Mgmt Capital via Share Cancellation 4b Extend Authorization to Create DKK 1 For Against Mgmt Billion Pool of Capital without Preemptive Rights to March 1, 2013 4c Extend Authorization to Increase Capital For Against Mgmt for Employee Stock Purchase Plan to March 1, 2013 4d Amend Articles Re: Official Name of For For Mgmt Copenhagen Stock Exchange 4e Amend Articles Re: Proxy Voting For For Mgmt 5 Elect Members of Committee of For Against Mgmt Representatives (Northern Division) 6 Ratify Auditors For For Mgmt 7 Authorize Board or Chairman of Meeting to For For Mgmt Make Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) None None Mgmt 04/03/08 - S JYSKE BANK A/S DK0010307958 None 1,072 1a Approve DKK 20 Million Reduction in Share For For Mgmt Capital via Share Cancellation 1b Extend Authorization to Create DKK 1 For Against Mgmt Billion Pool of Capital without Preemptive Rights to March 1, 2013 1c Extend Authorization to Increase Capital For Against Mgmt for Employee Stock Purchase Plan to March 1, 2013 1d Amend Articles Re: Official Name of For For Mgmt Copenhagen Stock Exchange 1e Amend Articles Re: Proxy Voting For For Mgmt 06/27/08 - A KAJIMA CORP. *1812* JP3210200006 03/31/08 19,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Amend Articles to: Amend Business Lines - For For Mgmt Limit Liability of Statutory Auditors - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A KAMIGUMI CO. LTD. *9364* JP3219000001 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A KANEKA CORP. *4118* JP3215800008 03/31/08 6,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A KANSAI ELECTRIC POWER CO. INC. *9503* JP3228600007 03/31/08 15,500 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Mgmt Directors SHAREHOLDER PROPOSALS 3 Approve Alternate Income Allocation to Against Against ShrHoldr Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Board Against Against ShrHoldr 5 Amend Company Business Lines in Articles to Against Against ShrHoldr Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against ShrHoldr Individual Director Compensation Levels 7 Amend Articles to Require Establishment of Against Against ShrHoldr Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment of Against Against ShrHoldr Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment of Against Against ShrHoldr Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations to Against Against ShrHoldr Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against ShrHoldr Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against ShrHoldr Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Statutory Against Against ShrHoldr Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Against ShrHoldr Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Replace Against Against ShrHoldr Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Given Against Against ShrHoldr to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Given Against Against ShrHoldr to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 06/27/08 - A KANSAI PAINT CO. LTD. *4613* JP3229400001 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 06/27/08 - A KAO CORP. *4452* JP3205800000 03/31/08 10,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 27 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Stock Option Plan For For Mgmt 6 Approve Retirement Bonuses for Directors For For Mgmt 06/25/08 - A KAWASAKI HEAVY INDUSTRY LTD. *7012* JP3224200000 03/31/08 28,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 06/25/08 - A KAWASAKI KISEN KAISHA LTD *9107* JP3223800008 03/31/08 12,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 14 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 04/30/08 - A KAZAKHMYS PLC GB00B0HZPV38 None 1,893 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 27.4 US Cents Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Vladimir Kim as Director For For Mgmt 5 Re-elect Oleg Novachuk as Director For For Mgmt 6 Re-elect Vladimir Ni as Director For For Mgmt 7 Re-elect Lord Renwick of Clifton as Director For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Mgmt Market Purchase 13 With Effect from the End of this Meeting, For For Mgmt Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Mgmt Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Mgmt Communications 04/24/08 - A KBC GROUPE BE0003565737 None 3,243 ANNUAL MEETING 1 Receive Directors' and Auditors' Reports None Mgmt for Fiscal Year 2007 (Non-Voting) 2 Receive Auditors' Reports for Fiscal Year None Mgmt 2007 (Non-Voting) 3 Receive Consolidated Financial Statements None Mgmt and Statutory Reports for Fiscal Year 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal Year For Mgmt 2007 5 Approve Allocation of Income and Dividends For Mgmt of EUR 3.78 per Share 6 Approve Discharge of Directors For Mgmt 7 Approve Discharge of Auditors For Mgmt 8 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 9a Reelect J. Huyghebaert as Director For Mgmt 9b Reelect T. Roussis as Director For Mgmt 9c Reelect J. Cornu as Director For Mgmt 9d Elect L. Morlion as Director For Mgmt 9e Elect G. van Kerckhove as Director For Mgmt 10 Allow Questions None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - S KBC GROUPE BE0003565737 None 3,243 SPECIAL MEETING 1 Amend Article 5 Regarding Electronic For Mgmt Support for Registered Shares 2 Amend Article 5 Paragraph 4 Deleting For Mgmt Provisions Valid for 2007 3 Amend Article 5 Replacing Paragraph 5 For Mgmt 4 Amend Article 5 Deleting Transitional For Mgmt Provision Article 11bis 5 Amend Article 10bis For Mgmt 6 Amend Article 11bis For Mgmt 7 Amend Article 17 For Mgmt 8 Amend Article 28 For Mgmt 9 Amend Article 36 For Mgmt 10 Amend Article 39 For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/19/08 - A KDDI CORPORATION (FRM. DDI CORP.) JP3496400007 03/31/08 49 *9433* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 5500 2 Amend Articles To Make Technical Changes to For For Mgmt Reflect Abolition of Fractional Shares 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- Against 3.10 Elect Director --- Against 3.11 Elect Director --- Against 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/27/08 - A KEIHIN ELECTRIC EXPRESS RAILWAY CO. JP3280200001 03/31/08 8,000 LTD. *9006* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonuses for Statutory For Against Mgmt Auditors 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A KEIO CORP (FORMERLY KEIO ELECTRIC JP3277800003 03/31/08 11,000 RAILWAY) *9008* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Approve Payment of Annual Bonuses to For For Mgmt Directors 3 Authorize Share Repurchase Program For For Mgmt 4 Elect Directors For For Mgmt 5 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A KEISEI ELECTRIC RAILWAY *9009* JP3278600006 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Amend Articles to: Add Provisions on For Against Mgmt Takeover Defense 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 08/01/07 - A KELDA GROUP PLC GB00B1KQN728 None 5,074 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 23.0 Pence Per For For Mgmt Share 4 Re-elect David Salkeld as Director For For Mgmt 5 Appoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 7 Subject to the Passing of Resolution 6, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 8 Authorise 27,500,000 Ordinary Shares for For For Mgmt Market Purchase 9 Amend Kelda Group Long-Term Incentive Plan For For Mgmt 2003 01/14/08 - C KELDA GROUP PLC GB00B1KQN728 None 5,074 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Ordinary Scheme Shares 01/14/08 - S KELDA GROUP PLC GB00B1KQN728 None 5,074 1 Approve Cancellation of Ordinary For For Mgmt Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Cancellation of B Cancellation For For Mgmt Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights 04/25/08 - A KEPPEL CORPORATION LTD SG1U68934629 None 24,000 1 Adopt Financial Statements and Directors' For For Mgmt Reports 2 Declare Final Dividend of SGD 0.10 Per For For Mgmt Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Mgmt 4 Reelect Tony Chew Leong-Chee as Director For For Mgmt 5 Reelect Teo Soon Hoe as Director For For Mgmt 6 Reelect Sven Bang Ullring as Director For For Mgmt 7 Approve Non-Executive Directors' Fees of For For Mgmt SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 8 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 9 Approve Issuance of Shares without For For Mgmt Preemptive Rights 04/25/08 - S KEPPEL CORPORATION LTD SG1U68934629 None 24,000 1 Authorize Share Repurchase Program For For Mgmt 2 Approve Mandate for Transactions with For For Mgmt Related Parties 10/11/07 - S KEPPEL LAND LTD. SG1R31002210 None 9,000 1 Approve Sale by Boulevard Development Pte. For For Mgmt Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise 04/25/08 - A KEPPEL LAND LTD. SG1R31002210 None 9,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend and Special Dividend For For Mgmt 3 Reelect Lim Chee Onn as Director For Against Mgmt 4 Reelect Lim Ho Kee as Director For Against Mgmt 5 Reelect Tsui Kai Chong as Director For Against Mgmt 6 Reelect Tan Yam Pin as Director For Against Mgmt 7 Reelect Heng Chiang Meng as Director For Against Mgmt 8 Approve Directors' Fees of SGD 679,000 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 637,000) 9 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11 Authorize Share Repurchase Program For For Mgmt 12 Approve Mandate for Transactions with For For Mgmt Related Parties 05/13/08 - A KERRY GROUP PLC IE0004906560 None 980 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a.1 Elect Denis Buckley as Director For Against Mgmt 3a.2 Elect Michael Dowling as Director For Against Mgmt 3a.3 Elect Eugene McSweeney as Director For Against Mgmt 3b.1 Elect Patrick A Bennett as Director For Against Mgmt 3b.2 Elect Denis Carroll as Director For Against Mgmt 3b.3 Elect Stan McCarthy as Director For For Mgmt 3b.4 Elect Donal O'Donoghue as Director For Against Mgmt 3b.5 Elect Denis Wallis as Director For Against Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Authorize Board to Fix Remuneration of For For Mgmt Auditors 6 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Mgmt 11/23/07 - S KERRY PROPERTIES LTD. BMG524401079 11/21/07 11,134 1a Reelect Chan Wai Ming, William as Director For For Mgmt 1b Reelect Ku Moon Lun as Director For For Mgmt 1c Reelect Qian Shaohua as Director For For Mgmt 2 Approve Agreements and the Transactions For For Mgmt Contemplated Thereunder 02/21/08 - S KERRY PROPERTIES LTD. BMG524401079 02/19/08 13,134 1 Approve Framework Reorganization Agreement For For Mgmt as Amended By the Amendment Agreement and Related Transactions 04/22/08 - S KERRY PROPERTIES LTD. BMG524401079 04/18/08 13,134 1 Approve Acquisition by Kerry Properties For For Mgmt (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL 05/06/08 - A KERRY PROPERTIES LTD. BMG524401079 04/30/08 13,134 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Wong Siu Kong as Director For For Mgmt 3b Reelect Ho Shut Kan as Director For For Mgmt 3c Reelect So Hing Woh, Victor as Director For Against Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6c Authorize Reissuance of Repurchased Shares For Against Mgmt 02/26/08 - S KESA ELECTRICALS PLC GB0033040113 None 9,288 1 Approve Disposal of the BUT Group For For Mgmt 03/31/08 - A KESKO OYJ FI0009000202 03/20/08 1,473 1 Receive and Approve Financial Statements, For For Mgmt Board Report, and Audit report 2 Approve Allocation of Income, Including EUR For For Mgmt 300,000 Charitable Donation, and Dividends of EUR 1.60 Per Share 3 Approve Discharge of Board and President For For Mgmt 4 Approve Remuneration of Directors and For Against Mgmt Auditors 5 Fix Number of Directors; Elect Directors For For Mgmt 6 Ratify PricewaterhouseCoopers Oy as Auditor For For Mgmt 06/19/08 - A KEYENCE CORP. *6861* JP3236200006 03/20/08 700 1 Approve Allocation of Income, with a Final For Against Mgmt Dividend of JY 30 2 Elect Directors For Split Mgmt 2.1 Elect Director --- Against 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Special Payments in Connection with For For Mgmt Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 06/24/08 - A KIKKOMAN CORP. *2801* JP3240400006 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 15 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 7 Approve Stock Option Plan For For Mgmt 06/26/08 - A KINDEN CORP. *1944* JP3263000006 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to For For Mgmt Directors 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 4.5 Appoint Internal Statutory Auditor For Against Mgmt 12/10/07 - S KINGBOARD CHEMICAL HOLDINGS LTD KYG525621408 None 12,000 1 Approve Revised Annual Caps For For Mgmt 05/05/08 - A KINGBOARD CHEMICAL HOLDINGS LTD KYG525621408 04/28/08 12,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Cheung Kwok Wing as Executive For For Mgmt Director 3b Reelect Chang Wing Yiu as Executive Director For For Mgmt 3c Reelect Cheng Wai Chee, Christopher as For For Mgmt Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Mgmt Non-Executive Director 3e Approve Remuneration of Directors For For Mgmt 4 Reappoint Auditor and Authorize Board to For For Mgmt Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 05/09/08 - S KINGBOARD CHEMICAL HOLDINGS LTD KYG525621408 None 12,000 1 Approve and Adopt the New EEIC Scheme For Against Mgmt 06/05/08 - A KINGFISHER PLC GB0033195214 None 50,260 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 3.4 Pence Per For For Mgmt Ordinary Share 4 Re-elect Michael Hepher as Director For For Mgmt 5 Re-elect Ian Cheshire as Director For For Mgmt 6 Re-elect Hartmut Kramer as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its Subsidiaries For For Mgmt to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 05/15/08 - A KINGSPAN GROUP PLC IE0004927939 None 584 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Elect Louis Eperjesi as Director For For Mgmt 3b Elect Helen Kirkpatrick as Director For For Mgmt 3c Elect Russell Shiels as Director For For Mgmt 3d Elect Peter Wilson as Director For For Mgmt 3e Elect David Byrne as Director For For Mgmt 3f Elect Eugene Murtagh as Director For Against Mgmt 3g Elect Brendan Murtagh as Director For Against Mgmt 3h Elect Eoin McCarthy as Director For Against Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 Percent For For Mgmt of Issued Share Capital 8 Reissuance of Shares Purchased Held as For For Mgmt Treasury Shares 9 Approve Kingspan Group plc Performance For For Mgmt Share Plan 10 Amend Kingspan Group plc 2001 Second Tier For For Mgmt Share Option Plan 11 Amend Articles Re: Electronic Communications For For Mgmt 06/27/08 - A KINTETSU CORP. (FORMERLY KINKI NIPPON JP3260800002 03/31/08 35,000 RAILWAY CO.) *9041* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Amend Articles to: Amend Business Lines - For For Mgmt Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 4.5 Appoint Internal Statutory Auditor For For Mgmt 03/26/08 - A KIRIN HOLDINGS CO., LTD. *2503* JP3258000003 12/31/07 16,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 12 2 Amend Articles To: Authorize Public For Against Mgmt Announcements in Electronic Format - Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 08/13/07 - A KIWI INCOME PROPERTY TRUST NZKIPE0001S5 08/11/07 6,353 INFORMATIONAL MEETING FOR UNITHOLDERS 1 Update on the Trust's Activities None None Mgmt 04/04/08 - A/S KLEPIERRE FR0000121964 04/01/08 1,335 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.25 per Share 5 Approve Stock Dividend Program For For Mgmt 6 Reelect Alain Papiasse as Supervisory Board For For Mgmt Member 7 Reelect Jerome Bedier as Supervisory Board For For Mgmt Member 8 Reelect Francois Demon as Supervisory Board For For Mgmt Member 9 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 270,000 10 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 11 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 12 Amend Articles of Association Re: Record For For Mgmt Date 13 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/25/08 - A KOBE STEEL LTD. *5406* JP3289800009 03/31/08 53,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 03/28/08 - A KOKUYO CO. LTD. *7984* JP3297000006 12/31/07 1,300 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 3.75 2 Elect Directors For Split Mgmt 2.1 Elect Director --- Against 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For Against Mgmt Directors 6 Amend Articles To: Introduce Provisions on For Against Mgmt Takeover Defense 7 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/24/08 - A KOMATSU LTD. *6301* JP3304200003 03/31/08 18,300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 22 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Stock Option Plan For For Mgmt 06/24/08 - A KOMORI CORP. *6349* JP3305800009 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Approve Payment of Annual Bonuses to For For Mgmt Directors 3 Authorize Share Repurchase Program For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 06/27/08 - A KONAMI CORP. (FORMERLY KONAMI CO. JP3300200007 03/31/08 2,000 LTD.) *9766* 1 Amend Articles to: Amend Business Lines For For Mgmt 2 Elect Directors For For Mgmt 02/25/08 - A KONE CORPORATION FI0009013403 02/15/08 1,493 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.9) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.29 Per Class A Share and EUR 1.30 Per Class B Share 1.5 Approve Discharge of Board and Managing For For Mgmt Director 1.6 Fix Number of Directors at Seven; Approve For For Mgmt Remuneration of Directors in Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 1.7 Fix Number of Auditors and Approve Their For For Mgmt Remuneration 1.8 Elect Antti Herlin, Sirkka For Against Mgmt Haemaelaeinen-Lindfors, Matti Alahuhta, Reino Hanhinen, Sirpa Pietikaeinen, Masayuki Shimono, and Iiro Viinanen as Directors; Elect Jussi Herlin as Deputy Director 1.9 Ratify PricewaterhouseCoopers Oy and Heikki For For Mgmt Lassila as Auditors 2 Amend Articles to Comply with New Finnish For For Mgmt Companies Act 3 Approve 2:1 Stock Split For For Mgmt 4 Confirm Fulfillment of Performance Criteria For For Mgmt for 2005C Option Rights; Credit Subscription Price for Shares Issued under 2005A, 2005B, 2005C, and 2007 Option Rights in Part to Paid-up Unrestricted Equity Reserve 5 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital and Reissuance of Repurchased Shares 03/13/08 - A KONECRANES OYJ (FRMRLY. KCI FI0009005870 03/03/08 832 KONECRANES) MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.10) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Receive Auditors' Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.80 per Share 1.5 Approve Discharge of Board and Managing For For Mgmt Director 1.6 Approve Remuneration of Directors For For Mgmt 1.7 Approve Remuneration of Auditors For Against Mgmt 1.8 Fix Number of Directors at Eight For For Mgmt 1.9 Reelect Svante Adde, Kim Gran, Stig For For Mgmt Gustavson, Matti Kavetvuo, Malin Persson, Timo Poranen, Bjoern Saven as Directors; Elect Mikael Silvennoinen as New Director 1.10 Appoint Ernst & Young Oy as Auditor For For Mgmt 2 Authorize Repurchase of up to 10 Percent of For For Mgmt Issued Share Capital 3 Authorize Reissuance of Repurchased Shares For For Mgmt 4 Approve Creation of Pool of Capital without For For Mgmt Preemptive Rights 5 Amend 1997 Stock Option Plan Re: Beginning For For Mgmt Date of Right to Dividends 6 Amend 1999 Stock Option Plan Re: Beginning For For Mgmt Date of Right to Dividends 7 Amend 2001 Stock Option Plan Re: Beginning For For Mgmt Date of Right to Dividends 06/19/08 - A KONICA MINOLTA HOLDINGS INC. (FORMERLY JP3300600008 03/31/08 9,500 KONICA CORP.) *4902* 1 Elect Directors For For Mgmt 2 Amend Articles To: Authorize Public For For Mgmt Announcements in Electronic Format 03/26/08 - A KONINKLIJKE DSM N.V. NL0000009827 03/04/08 2,896 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3 Approve Financial Statements and Statutory For Mgmt Reports 4a Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For Mgmt 5a Approve Discharge of Management Board For Mgmt 5b Approve Discharge of Supervisory Board For Mgmt 6a Reelect C. Herkstroter to Supervisory Board For Mgmt 6b Reelect E. Kist to Supervisory Board For Mgmt 6c Elect L. Gunning-Schepers to Supervisory For Mgmt Board 7 Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 8a Grant Board Authority to Issue Shares Up To For Mgmt 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 10 Approve Reduction of Issued Capital by For Mgmt Cancellation of Shares 11 Approve English as Language for the Annual For Mgmt Report and the Financial Statements 12 Other Business (Non-Voting) None Mgmt 13 Allow Questions None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/15/08 - A KONINKLIJKE KPN N.V. NL0000009082 03/17/08 37,668 1 Open Meeting and Receive Announcements None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3 Approve Financial Statements and Statutory For Mgmt Reports 4 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 5 Approve Dividends of EUR 0.54 Per Share For Mgmt 6 Approve Discharge of Management Board For Mgmt 7 Approve Discharge of Supervisory Board For Mgmt 8 Ratify PricewaterhouseCoopers Accountants For Mgmt NV as Auditors 9 Amend Long-Term Incentive Plan For Mgmt 10 Approve Remuneration of Supervisory Board For Mgmt 11 Announce Vacancies on Supervisory Board None Mgmt Arising in 2009 12 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 13 Approve Reduction in Issued Share Capital For Mgmt by Cancellation of Shares 14 Allow Questions and Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A KOSE CORP. *4922* JP3283650004 03/31/08 400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses for Director and For For Mgmt Statutory Auditor 06/20/08 - A KUBOTA CORP. *6326* JP3266400005 03/31/08 22,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For Against Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 04/22/08 - A KUDELSKI SA CH0012268360 None 497 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Total For Mgmt Dividends of CHF 0.30 per Bearer Share and CHF 0.03 per Registered Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Reelect Norbert Bucher, Laurent Dassault, For Mgmt Patrick Foetisch, Andre Kudelski, Marguerite Kudelski, Pierre Lescure, Claude Smadja, and Alexandre Zeller as Directors 5 Ratify PricewaterhouseCoopers SA as Auditors For Mgmt 6 Renew Existing CHF 40.9 Million Pool of For Mgmt Capital for Further Two Years 7 Transact Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/30/08 - A KUEHNE & NAGEL INTERNATIONAL AG CH0025238863 None 1,139 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/30/08 - A KUEHNE & NAGEL INTERNATIONAL AG CH0025238863 None 1,139 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Elect Directors For Mgmt 5 Approve Creation of CHF 20 Million Pool of For Mgmt Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/19/07 - S KUNGSLEDEN AB SE0000549412 11/13/07 1,600 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Approve Share Redemption Program For For Mgmt 8 Approve SEK 2,064 Million Reduction in For For Mgmt Statutory Reserve 9 Close Meeting None None Mgmt 04/17/08 - A KUNGSLEDEN AB SE0000549412 04/11/08 1,600 1 Open Meeting None None Mgmt 2 Elect Bengt Kjell as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s)of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Board and Committee Reports None None Mgmt 8 Receive Financial Statements and Statutory None None Mgmt Reports; Receive President's Report 9a Approve Financial Statements and Statutory For For Mgmt Reports 9b Approve Allocation of Income and Dividends For For Mgmt of SEK 8 per Share 9c Approve Discharge of Board and President For For Mgmt 10 Receive Report of Nominating Committee None None Mgmt 11 Determine Number of Members (8) and Deputy For For Mgmt Members of Board 12 Approve Remuneration of Directors in the For For Mgmt Amount of SEK 475,000 for Chairman and SEK 220,000 for Ordinary Board Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Jens Engwall, Thomas Erseus, Bengt For For Mgmt Kjell (Chair), Jan Nygren, Jonas Nyren, Per-Anders Ovin, and Anna Jiffer as Directors; Elect Magnus Meyer as New Director 14 Elect Olle Floren, KG Lindvall, and Gunnar For For Mgmt Balsvik as Members of Nominating Committee 15 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 16a Approve Stock Option Plan for Key Employees For For Mgmt 16b Authorize Repurchase of Up to 400,000 For For Mgmt Treasury Shares for Stock Option Plan 16c Approve Reissuance of 400,000 Treasury For For Mgmt Shares for Stock Option Plan 17 Close Meeting None None Mgmt 04/18/08 - A KUONI REISEN HOLDING AG CH0003504856 None 38 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/18/08 - A KUONI REISEN HOLDING AG CH0003504856 None 38 1 Receive Financial Statements and Statutory None Mgmt Reports 2 Receive Auditor's Report None Mgmt 3 Accept Financial Statements and Statutory For Mgmt Reports 4.1 Approve Allocation of Income and Dividends For Mgmt of CHF 3.40 per Registered A Share and CHF 17.00 per Registered B Share 4.2 Approve CHF 107,520 Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Shareholding For Mgmt Requirements for Directors 5.2 Amend Articles Re: Verifying of Auditors For Mgmt 6 Approve Discharge of Board and Senior For Mgmt Management 7.1 Reelect Heinz Karrer and John Lindquist as For Mgmt Directors 7.2 Ratify KPMG AG as Auditors For Mgmt 8 Transact Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/19/08 - A KURARAY CO. LTD. *3405* JP3269600007 03/31/08 7,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal For For Mgmt Liability 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A KURITA WATER INDUSTRIES LTD. *6370* JP3270000007 03/31/08 1,800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 17 2 Amend Articles to Abolish Retirement Bonus For For Mgmt System 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 06/26/08 - A KYOCERA CORP. *6971* JP3249600002 03/31/08 3,300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 60 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 02/29/08 - S KYOWA HAKKO KOGYO *4151* JP3256000005 12/27/07 5,000 1 Approve Share Exchange Acquisition of Kirin For For Mgmt Pharma Co. 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Adjustment to Aggregate For Against Mgmt Compensation Ceiling for Statutory Auditors 06/24/08 - A KYOWA HAKKO KOGYO *4151* JP3256000005 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Approve Transfer of Bio-chemical Business For For Mgmt to Wholly-Owned Subsidiary 3 Approve Merger by Absorption For For Mgmt 4 Amend Articles to: Change Company Name For For Mgmt 5 Elect Directors For For Mgmt 6 Appoint Internal Statutory Auditor For Against Mgmt 7 Approve Deep Discount Stock Option Plan For For Mgmt 06/27/08 - A KYUSHU ELECTRIC POWER CO. INC. *9508* JP3246400000 03/31/08 7,700 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt SHAREHOLDER PROPOSALS 5 Remove President Manabe from Office Against Against ShrHoldr 6 Amend Articles to Assign to One Director Against Against ShrHoldr Responsibility for Nurturing Alternative Renewable Energy Providers 7 Amend Articles to Require Establishment of Against Against ShrHoldr Committee on Contingency Planning - e.g. Plant Shut Down - for Earthquakes at Nuclear Reactor Sites 8 Amend Articles to Require Establishment of Against Against ShrHoldr Committee on Nuclear Accident Policy 9 Amend Articles to Require Suspension of Against Against ShrHoldr Plutonium Fuel Recycling Program Until Waste Vitrification Technology Established 05/07/08 - A/S L'AIR LIQUIDE FR0000120073 05/02/08 4,972 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Reelect Rolf Krebs as Director For For Mgmt 6 Elect Karen Katen as Director For For Mgmt 7 Elect Jean-Claude Buono as Director For For Mgmt 8 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Mgmt 10 Approve Transaction with Benoit Potier For Against Mgmt 11 Approve Transaction with Klaus Schmieder For Against Mgmt 12 Approve Transaction with Pierre Dufour For Against Mgmt 13 Authorize Issuance of Bonds/Debentures in For For Mgmt the Aggregate Value of EUR 8 Billion SPECIAL BUSINESS 14 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Mgmt 20 Approve Stock Purchase Plan Reserved for For For Mgmt International Employees ORDINARY BUSINESS 21 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/22/08 - A/S L'OREAL FR0000120321 04/17/08 5,152 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR1.38 per Share 4 Approve Transaction with an Executive For For Mgmt Director 5 Ratify Appointment of Charles-Henri Filippi For For Mgmt as Director 6 Reelect Bernard Kasriel as Director For For Mgmt 7 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 8 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/16/08 - A LADBROKES PLC GB00B0ZSH635 None 11,348 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 9.05 Pence Per For For Mgmt Ordinary Share 3 Re-elect Christopher Bell as Director For For Mgmt 4 Re-elect Pippa Wicks as Director For For Mgmt 5 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Mgmt 7 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,123,995 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,662,866 10 Authorise 61,149,640 Ordinary Shares for For For Mgmt Market Purchase 11 Amend Ladbrokes plc 1978 Share Option Scheme For For Mgmt 12 Amend Articles of Association Re: For For Mgmt Director's Interests 01/18/08 - A/S LAFARGE FR0000120537 01/15/08 3,108 SPECIAL BUSINESS 1 Approve Issuance of Shares Up to EUR 90 For For Mgmt Million Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2 Amend Employee Savings-Related Share For For Mgmt Purchase Plan ORDINARY BUSINESS 3 Elect Paul Desmarais Jr as Director For Against Mgmt 4 Elect Thierry De Rudder as Director For Against Mgmt 5 Elect Nassef Sawiris as Director For Against Mgmt 6 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/07/08 - A LAFARGE FR0000120537 05/02/08 3,108 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction on Severance Payments For For Mgmt with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Mgmt 7 Elect Jerome Guiraud as Director For Against Mgmt 8 Elect Michel Rollier as Director For For Mgmt 9 Elect Auditex as Deputy Auditor For For Mgmt 10 Authorize Repurchase of Up to Seven Percent For For Mgmt of Issued Share Capital 11 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/29/08 - A/S LAGARDERE SCA FR0000130213 04/24/08 2,733 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Management 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 6 Reelect Pierre Lescure as Supervisory Board For Against Mgmt Member 7 Reelect Didier Pineau-Valencienne as For Against Mgmt Supervisory Board Member 8 Reelect Groupama as Supervisory Board Member For Against Mgmt 9 Reelect Javier Monzon as Supervisory Board For Against Mgmt Member 10 Elect Francois David as Supervisory Board For Against Mgmt Member 11 Elect Martine Chene as Supervisory Board For Against Mgmt Member 12 Reappoint Mazars & Guerard as Auditor and For For Mgmt Appoint Patrick Cambourg as Deputy Auditor SPECIAL BUSINESS 13 Amend Restricted Stock Plan For For Mgmt 14 Approve Merger by Absorption of MP 55 For For Mgmt 15 Approve Accounting Treatment of Absorption For For Mgmt 16 Authorize Filing of Required For For Mgmt Documents/Other Formalities 07/17/07 - A LAND SECURITIES GROUP PLC GB0031809436 None 9,152 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 34.0 Pence Per For For Mgmt Share 3 Approve Remuneration Report For For Mgmt 4 Elect Paul Myners as Director For For Mgmt 5 Re-elect Bo Lerenius as Director For For Mgmt 6 Re-elect Francis Salway as Director For For Mgmt 7 Re-elect Mike Hussey as Director For For Mgmt 8 Re-elect Stuart Rose as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Mgmt Market Purchase 14 Authorise the Company to Use Electronic For For Mgmt Communications 15 Authorise the Company to Make EU Political For For Mgmt Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 05/23/08 - A LAWSON, INC. *2651* JP3982100004 02/29/08 1,300 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 55 2 Amend Articles To: Expand Business Lines For For Mgmt 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- Against 3.6 Elect Director --- For 3.7 Elect Director --- For 4 Appoint Internal Statutory Auditor For Against Mgmt 04/25/08 - S LEE & MAN PAPER MANUFACTURING LTD. KYG5427W1226 None 8,000 1 Approve Electricity Services Agreement and For For Mgmt Related Annual Caps 2 Approve Steam Services Agreement and For For Mgmt Related Annual Caps 06/26/08 - S LEE & MAN PAPER MANUFACTURING LTD. KYG5427W1226 None 8,000 1 Approve Finished Goods Agreement and For For Mgmt Related Annual Caps 2 Approve Steam and Electricity Agreement and For For Mgmt Related Annual Caps 05/14/08 - A LEGAL & GENERAL GROUP PLC GB0005603997 None 133,939 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 4.10 Pence Per For For Mgmt Ordinary Share 3 Re-elect Tim Breedon as Director For For Mgmt 4 Re-elect Frances Heaton as Director For For Mgmt 5 Re-elect Sir Rob Margetts as Director For For Mgmt 6 Re-elect Henry Staunton as Director For For Mgmt 7 Re-elect Sir David Walker as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Approve Remuneration Report For For Mgmt 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for For For Mgmt Market Purchase 14 Adopt New Articles of Association For For Mgmt 05/22/08 - A/S LEGRAND FR0010307819 05/19/08 509 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.70 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions for Fiscal Year 2007 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions and Acknowledge Continuing Transactions 6 Ratify Appointment of Mattia Caprioli as For Against Mgmt Director 7 Reelect Olivier Bazil as Director For Against Mgmt 8 Reelect Mattia Caprioli as Director For Against Mgmt 9 Reelect Arnaud Fayet as Director For Against Mgmt 10 Reelect Jacques Garaialde as Director For Against Mgmt 11 Reelect Edward Gilhuly as Director For Against Mgmt 12 Reelect Francois Grappotte as Director For Against Mgmt 13 Reelect Jean-Bernard Lafonta as Director For Against Mgmt 14 Reelect Gilles Schnepp as Director For Against Mgmt 15 Reelect Ernest-Antoine Seilliere as Director For Against Mgmt 16 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 17 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 11/08/07 - A LEIGHTON HOLDINGS LTD. *LEI* AU000000LEI5 11/06/07 2,966 1 Receive Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Mgmt Financial Year Ended June 30, 2007 3 Elect Directors For For Mgmt 4 Approve Increase in Non-Executive For For Mgmt Directors' Remuneration from A$2 Million to A$3.5 Per Annum 11/15/07 - A LEND LEASE CORPORATION LTD. *LLC* AU000000LLC3 11/13/07 7,171 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect David Crawford as Director For For Mgmt 2b Elect Gordon Edington as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 06/27/08 - A LEOPALACE21 CORP. *8848* JP3167500002 03/31/08 2,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 50 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditors 12/07/07 - S LI & FUNG LIMITED BMG5485F1445 None 44,620 1 Approve Disposal, Agreements and For For Mgmt Transactions Contemplated Thereunder 05/21/08 - A LI & FUNG LIMITED BMG5485F1445 05/13/08 44,620 1 Accept Consolidated Financial Statements For For Mgmt and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per Share For For Mgmt 3a Reelect William Fung Kwok Lun as Director For For Mgmt 3b Reelect Allan Wong Chi Yun as Director For For Mgmt 3c Reelect Makoto Yasuda as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 04/18/08 - A LIBERTY INTERNATIONAL PLC GB0006834344 None 5,151 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 17.6 Pence Per For For Mgmt Ordinary Share 3 Re-elect Sir Robert Finch as Director For For Mgmt 4 Re-elect Kay Chaldecott as Director For For Mgmt 5 Re-elect Ian Henderson as Director For For Mgmt 6 Re-elect Rob Rowley as Director For For Mgmt 7 Re-elect Robin Buchanan as Director For For Mgmt 8 Re-elect Graeme Gordon as Director For For Mgmt 9 Re-elect Michael Rapp as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Approve Remuneration Report For For Mgmt 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,259,084 13 Subject to the Passing of Resolution 12, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,069,316.50 14 Authorise 36,207,267 Ordinary Shares for For For Mgmt Market Purchase 15 Amend Liberty International plc Executive For For Mgmt Share Option Scheme 1999 16 Amend Liberty International plc Incentive For For Mgmt Share Option Scheme 1999 17 Amend Articles of Association Re: For For Mgmt Directors' Indemnities and Loans to Fund Expenditure 18 Amend Articles of Association, With Effect For For Mgmt from 00.01am on 1 October 2008, Re: Directors' Conflicts of Interest 04/28/08 - A LIFESTYLE INTERNATIONAL HOLDINGS LTD. KYG548561284 None 13,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Cheng Yu-tung as Non-Executive For For Mgmt Director 3b Reelect Lau Luen-hung, Thomas as Executive For For Mgmt Director 3c Reelect Cheung Yuet-man, Raymond as For For Mgmt Independent Non-Executive Director 3d Reelect Shek Lai-him, Abraham as For For Mgmt Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 06/03/08 - A LINDE AG DE0006483001 05/13/08 2,367 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 8 Elect Supervisory Board Member For For Mgmt 8.7 Elect Arne Wittig as Alternate Supervisory For For Mgmt Board Member 8.8 Elect Guenter Hugger as Alternate For For Mgmt Supervisory Board Member 02/14/08 - A LION NATHAN LTD. *LNN* AU000000LNN6 02/12/08 6,271 1 Receive Financial Statements and Statutory None None Mgmt Reports for Financial Year Ended Sept 30, 2007 2 Approve Remuneration Report for Financial For For Mgmt Year Ended Sept 30, 2007 3(a) Elect Glenn Lawrence Lord Barnes as Director For For Mgmt 3(b) Elect Peter Hallam Bush as Director For For Mgmt 3(c) Elect Fumio Miki as Director For For Mgmt 3(d) Elect Koichi Matsuzawa as Director For For Mgmt 3(e) Elect Hirotake Kobayashi as Director For For Mgmt 4 Approve Remuneration of Directors in the None For Mgmt Amount of A$1.25 Million 5 Approve Participation in the Achievement For For Mgmt Rights Plan by Robert Andrew Murray 05/08/08 - A LLOYDS TSB GROUP PLC GB0008706128 None 114,327 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3a1 Elect Philip Green as Director For For Mgmt 3a2 Elect Sir David Manning as Director For For Mgmt 3b1 Re-elect Ewan Brown as Director For For Mgmt 3b2 Re-elect Michael Fairey as Director For For Mgmt 3b3 Re-elect Sir Julian Horn-Smith as Director For For Mgmt 3b4 Re-elect Truett Tate as Director For For Mgmt 4 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 5 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 6 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Mgmt Market Purchase 9 With Effect From 1 October 2008, Adopt New For For Mgmt Articles of Association 05/14/08 - A LOGICA PLC GB0005227086 None 30,231 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 3.5 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 5 Elect David Tyler as Director For For Mgmt 6 Elect Andy Green as Director For For Mgmt 7 Re-elect Jim McKenna as Director For For Mgmt 8 Re-elect Roger Payne as Director For For Mgmt 9 Re-elect Wim Dik as Director For For Mgmt 10 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 150,000 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,141,485 12 With Effect From 15 May 2008, Approve For For Mgmt Change of Company Name to Logica plc 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,294,164 14 Authorise 145,883,289 Ordinary Shares for For For Mgmt Market Purchase 15 Adopt New Articles of Association For For Mgmt 07/11/07 - A LONDON STOCK EXCHANGE GROUP PLC GB00B0SWJX34 None 3,342 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 12 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Janet Cohen as Director For For Mgmt 5 Re-elect Jonathan Howell as Director For For Mgmt 6 Re-elect Robert Webb as Director For For Mgmt 7 Re-elect Gary Allen as Director For For Mgmt 8 Re-elect Peter Meinertzhagen as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,650,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 698,000 13 Authorise 20,000,000 Ordinary Shares for For For Mgmt Market Purchase 08/08/07 - S LONDON STOCK EXCHANGE GROUP PLC GB00B0SWJX34 None 3,342 1 Approve Merger Agreement with Borsa For For Mgmt Italiana S.p.A.; Authorise Directors to Implement the Merger; Issue Equity with Rights up to GBP 5,505,000 for the Purposes of the Proposed Merger to the Former Shareholders of Borsa Italiana S.p.A. 2 Subject to Resolution 1 Being Passed, For For Mgmt Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 3 Subject to Resolution 1 Being Passed, For For Mgmt Authorise 41,000,000 Ordinary Shares for Market Purchase 01/24/08 - A LONMIN PLC GB0031192486 None 1,474 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of USD 0.60 Per Share For For Mgmt 4 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 5 Re-elect Karen de Segundo as Director For For Mgmt 6 Re-elect Sivi Gounden as Director For For Mgmt 7 Re-elect Roger Phillimore as Director For For Mgmt 8 Elect Alan Ferguson as Director For For Mgmt 9 Elect David Munro as Director For For Mgmt 10 Elect Jim Sutcliffe as Director For For Mgmt 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 13 Authorise 15,600,000 Ordinary Shares for For For Mgmt Market Purchase 14 Adopt New Articles of Association For For Mgmt 03/26/08 - A LONZA GROUP LTD. CH0013841017 None 782 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/26/08 - A LONZA GROUP LTD. CH0013841017 None 782 1 Accept Consolidated Financial Statements For Mgmt and Statutory Reports 2 Accept Financial Statements and Statutory For Mgmt Reports 3 Approve Allocation of Income and Dividends For Mgmt of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For Mgmt Management 5 Reelect Julia Higgins, Peter Kalantzis, For Mgmt Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) 6 Ratify KPMG AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/11/07 - S LOTTOMATICA SPA IT0003990402 12/07/07 1,186 SPECIAL MEETING AGENDA ORDINARY BUSINESS 1 Decisions Inherent to the End of Mandate of For Mgmt a Director Elected in Accordance with Article 2386 of Civil Code, Paragraph 1 SPECIAL BUSINESS 1 Amend Articles 4 (Corporate Purpose), art. For Mgmt 13 (Election of Board of Directors), and Art. 20 (Election and Composition of Internal Statutory Auditors' Board) Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/15/08 - A/S LOTTOMATICA SPA IT0003990402 04/11/08 1,186 SPECIAL BUSINESS 1 Amend Articles 13 and 20 of the Company For Mgmt Bylaws ORDINARY BUSINESS 1 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 2 Approve Financial Statements as of Dec. 31, For Mgmt 2007, Allocation of Income 3 Fix Number of Directors; Elect Directors For Mgmt and Approve Their Remuneration 4 Appoint Internal Statutory Auditors and For Mgmt Chairman; Approve Their Remuneration 5 Approve Restricted Stock Plan for Employees For Mgmt of the Company and its Subsidiaries 6 Approve Stock Option Plan for Employees of For Mgmt the Company and its Subsidiaries Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/08 - A/S LUXOTTICA GROUP S.P.A. IT0001479374 None 2,548 ORDINARY BUSINESS 1 Accept Financial Statements as of Dec. 31, For Mgmt 2007 2 Approve Allocation of Income and Dividend For Mgmt Distribution 3 Approve Remuneration of Directors for the For Mgmt Fiscal Year 2008 4 Approve Incentive Plan Pursuant to Art. For Mgmt 114/bis of the Italian Legislative Decree n. 58/1998 5 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares SPECIAL BUSINESS 1 Amend Articles 10, 11, and 23 of the For Mgmt company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/15/08 - A/S LVMH MOET HENNESSY LOUIS VUITTON FR0000121014 05/12/08 5,055 ORDINARY BUSINESS 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Financial Statements and Discharge For For Mgmt Directors 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Mgmt 6 Reelect Antonio Belloni as Director For Against Mgmt 7 Reelect Diego Della Valle as Director For For Mgmt 8 Reelect Gilles Hennessy as Director For Against Mgmt 9 Elect Charles de Croisset as Director For For Mgmt 10 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 11 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Mgmt Million for a Private Placement 14 Authorize Board to Increase Capital in the For Against Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Mgmt 03/28/08 - A MABUCHI MOTOR CO. LTD. *6592* JP3870000001 12/31/07 400 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 62 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 05/22/08 - A/S MACQUARIE AIRPORTS *MAP* AU000000MAP6 05/20/08 9,991 AGENDA FOR MACQUARIE AIRPORTS TRUST 1 (MAT 1) 1 Approve Issue of Units to Macquarie For For Mgmt Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale For For Mgmt Facility AGENDA FOR MACQUARIE AIRPORTS TRUST 2 (MAT 2) 1 Approve Issue of Units to Macquarie For For Mgmt Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 2 Constitution Amendment Regarding Sale For For Mgmt Facility AGENDA FOR MACQUARIE AIRPORTS LIMITED 1 Accept 2007 Audited Financial Statements For For Mgmt 2 Approve PricewaterhouseCoopers as Auditor For For Mgmt 3 Elect Stephen Ward as Director For For Mgmt 4 Approve Securities to be Issued to For For Mgmt Macquarie Airports Management Ltd and Macquarie Capital Funds(Europe) Limited or Their Related party Nominees 5 Adoption of New Bye-Laws For For Mgmt 11/30/07 - A MACQUARIE COMMUNICATIONS AU000000MCG1 11/28/07 4,977 INFRASTRUCTURE GROUP *MCG* RESOLUTIONS FOR MACQUARIE COMMUNICATIONS INFRASTRUCTURE LTD 1 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 2 Elect Rodney H. Keller as Director For For Mgmt 3 Approve Issuance of Stapled Securities on For For Mgmt Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds RESOLUTIONS FOR MACQUARIE MCG INTERNATIONAL LTD 1 Approve PricewaterhouseCoopers as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 2 Elect Thomas Davis as Director For For Mgmt 3 Approve Issuance of Stapled Securities on For For Mgmt Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 4 Adopt New Constitution For For Mgmt RESOLUTION FOR MACQUARIE COMMUNICATIONS INFRASTRUCTURE TRUST 1 Approve Issuance of Stapled Securities on For For Mgmt Any Exchange, Redemption or Otherwise Pursuant to the Terms and Conditions of the Exchangeable Bonds 07/19/07 - A MACQUARIE GROUP LTD *MQG* AU000000MBL3 07/17/07 5,005 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Mgmt Ended March 31, 2007 3 Elect DS Clarke as Director For For Mgmt 4 Elect CB Livingstone as Director For For Mgmt 5 Elect PH Warne as Director For For Mgmt 6 Approve the Increase in Voting Directors' For For Mgmt Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Mgmt 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Mgmt 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan 10/25/07 - S MACQUARIE GROUP LTD *MQG* AU000000MBL3 10/23/07 5,279 1 Approve Reduction in Share Capital from For For Mgmt A$7.5 Billion to A$4.4 Billion 10/25/07 - C MACQUARIE GROUP LTD *MQG* AU000000MBL3 10/23/07 5,279 COURT-ORDERED MEETING FOR SHAREHOLDERS 1 Approve Scheme of Arrangement Between For For Mgmt Macquarie Bank Limited and Each of Its Scheme Shareholders 10/19/07 - A MACQUARIE INFRASTRUCTURE GROUP AU000000MIG8 10/17/07 56,750 (INFRASTRUCTURE TRUST OF AUSTRAL *MIG* 1 Accept Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Mgmt 4 Adopt New Set of Bye-Laws For For Mgmt 06/26/08 - A MAKITA CORP. *6586* JP3862400003 03/31/08 2,400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 67 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Special Bonus for Family of For For Mgmt Deceased Director 04/25/08 - A MAN AG DE0005937007 04/04/08 2,350 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 07/09/07 - S MAN GROUP PLC GB00B16BRD58 None 34,996 1 Approve the Proposed Disposal by Way of IPO For For Mgmt of MF Global Ltd 07/12/07 - A MAN GROUP PLC GB00B16BRD58 None 34,996 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 12.7 Cents Per For For Mgmt Ordinary Share 4 Elect Kevin Hayes as Director For For Mgmt 5 Re-elect Alison Carnwath as Director For For Mgmt 6 Re-elect Harvey McGrath as Director For For Mgmt 7 Re-elect Glen Moreno as Director For Against Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Mgmt Market Purchase 11/23/07 - S MAN GROUP PLC GB00B16BRD58 None 37,017 1 Increase Authorised Capital; Approve For For Mgmt Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital 07/04/07 - S MAPFRE S.A. (FORMERLY CORPORACION ES0124244E34 None 8,921 MAPFRE SA) 1 Authorize Issuance of Bonds/Debentures up For For Mgmt to a Maximum Amount of EUR 1 Billion; Approve Resolutions Concerning the Bonds/Debentures Issuance 2 Approve Stock Incentive Plan for Executive For Against Mgmt Directors 3 Amend Article 17 of Company Bylaws For Against Mgmt 4 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 5 Approve Minutes of Meeting For For Mgmt 03/08/08 - A MAPFRE S.A. (FORMERLY CORPORACION ES0124244E34 None 8,921 MAPFRE SA) 1 Approve Individual and Consolidated For For Mgmt Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Mgmt 3 Elect Board Members (Bundled) For Against Mgmt 4 Amend Articles 2, 6, 9, and 16 of General For For Mgmt Meeting Guidelines 5 Approve Merger Agreement between Mapfre, For Against Mgmt S.A. and Mapfre-Caja de Madrid Holding de Entidades Aseguradoras , S.A. Approve Merged Balance Sheet Closed at December 31, 2007 and Complementary Agreements 6 Approve Dividends For For Mgmt 7 Authorize Capital Increase in Accordance For Against Mgmt with Art. 153 of Company Law with the Possibility of Partially or Totally Excluding Preemptive Rights 8 Authorize Issuance of up to EUR 3 Million For For Mgmt in Convertible Bonds 9 Approve Director Remuneration Report For Against Mgmt 10 Approve Remuneration of Directors For For Mgmt 11 Postpone Appointment of Auditors For For Mgmt 12 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 13 Approve Minutes of Meeting For For Mgmt 11/29/07 - S MARINE HARVEST ASA (FORMERLY PAN FISH NO0003054108 None 57,550 ASA) 1 Open Meeting; Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Approve Distribution to Shareholders of One For For Mgmt (1) Lighthouse Caledonia ASA Share for Every 100 Marine Harvest ASA Shares Held 5 Elect a New Member of Nominating Committee For For Mgmt 07/10/07 - A MARKS & SPENCER GROUP PLC GB0031274896 None 33,484 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 12.0 Pence Per For For Mgmt Ordinary Share 4 Elect Martha Fox as Director For For Mgmt 5 Re-elect Ian Dyson as Director For For Mgmt 6 Re-elect Steven Holliday as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for For For Mgmt Market Purchase 12 Amend Articles of Association For For Mgmt 13 Approve Marks and Spencer Group Sharesave For For Mgmt Plan 2007 06/20/08 - A MARUBENI CORP. *8002* JP3877600001 03/31/08 33,000 1 Elect Directors For For Mgmt 06/27/08 - A MARUI GROUP CO. LTD. *8252* JP3870400003 03/31/08 6,600 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 14 2 Amend Articles to: Limit Liability of For For Mgmt Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/22/08 - A MATSUI SECURITIES *8628* JP3863800003 03/31/08 1,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 35 2 Amend Articles to: Amend Business Lines - For Against Mgmt Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 5 Appoint Alternate Internal Statutory Auditor For Against Mgmt 06/27/08 - A MATSUMOTOKIYOSHI HOLDINGS CO LTD. JP3869010003 03/31/08 500 *3088* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/26/08 - A MATSUSHITA ELECTRIC INDUSTRIAL CO. JP3866800000 03/31/08 40,000 LTD. *6752* 1 Amend Articles to Change Company Name For For Mgmt 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/20/08 - A MATSUSHITA ELECTRIC WORKS LTD. *6991* JP3867600003 03/31/08 7,400 1 Amend Articles to: Change Company Name For For Mgmt 2 Elect Directors For For Mgmt 05/07/08 - A MAYR-MELNHOF KARTON AG AT0000938204 None 96 1 Receive Financial Statements and Statutory None Mgmt Reports 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management Board For Mgmt 4 Approve Discharge of Supervisory Board For Mgmt 5 Approve Remuneration of Supervisory Board For Mgmt Members 6 Elect Guido Held, Alexander Leeb, and Georg For Mgmt Mayr-Melnhof to the Supervisory Board 7 Ratify Auditors For Mgmt 8 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - A MAZDA MOTOR CORP. *7261* JP3868400007 03/31/08 8,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Authorize Share Repurchase Program For For Mgmt 04/16/08 - A/S MEDIASET SPA IT0001063210 04/14/08 15,104 ORDINARY BUSINESS a.1 Accept Financial Statements as of Dec. 31, For Mgmt 2007 a.2 Accept Auditors' and Statutory Reports as For Mgmt of Dec. 31, 2007 a.3 Approve Allocation of Income For Mgmt b.1 Accept Consolidated Financial Statements For Mgmt and Auditors' Report as of Dec. 31, 2007 c.1 Appoint Internal Statutory Auditors For Mgmt c.2 Approve Remuneration of Internal Statutory For Mgmt Auditors d.1 Elect External Auditors for the Term For Mgmt 2008-2016 e.1 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares SPECIAL BUSINESS f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Mgmt 27 of the Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - A MEDICEO PALTAC HOLDINGS CO LTD JP3268950007 03/31/08 2,900 (FORMERLY MEDICEO HOLDINGS CO.) *7459* 1 Elect Directors For For Mgmt 10/27/07 - A MEDIOBANCA SPA IT0000062957 10/25/07 9,673 ANNUAL MEETING AGENDA 1 Approve Allocation of Income as of June 30, For Mgmt 2007 and Dividend Distribution 2 Extend Mandate of External Auditor Reconta For Mgmt Ernst & Young for the Three-Year Term 2010-2012 3 Approve Stock Option Plan for Employees For Mgmt 4 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/22/08 - A MEDIOLANUM SPA IT0001279501 04/18/08 3,393 ORDINARY BUSINESS 1 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Elect Directors and Chairman of the Board, For Mgmt Fix Their Number and Term; Approve Their Remuneration 3 Appoint Statutory Auditors and Chairman; For Mgmt Approve Their Remuneration 4 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A MEGGITT PLC GB0005758098 None 13,065 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 5.75 Pence Per For For Mgmt Ordinary Share 4 Re-elect Sir Colin Terry as Director For For Mgmt 5 Re-elect Terry Twigger as Director For For Mgmt 6 Re-elect David Robins as Director For For Mgmt 7 Re-elect Sir Alan Cox as Director For Against Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,400 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,646,460 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Organisations Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 13 Approve Meggitt 2008 Sharesave Scheme For For Mgmt 14 Authorise Directors to Establish Future For For Mgmt Schemes for the Benefit of Employees Outside the United Kingdom Based on the Meggitt 2008 Sharesave Scheme 15 Adopt New Articles of Association For For Mgmt 06/27/08 - A MEIJI DAIRIES CORP. *2261* JP3917800009 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/27/08 - A MEIJI SEIKA KAISHA LTD. *2202* JP3917000006 03/31/08 6,000 1 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/24/08 - A MEITEC CORP. *9744* JP3919200000 03/31/08 400 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 34.5 2 Elect Director For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4.1 Appoint Alternate Internal Statutory Auditor For For Mgmt 4.2 Appoint Alternate Internal Statutory Auditor For For Mgmt 08/24/07 - S MELCO INTERNATIONAL DEVELOPMENT LTD HK0200030994 None 14,000 1 Approve STDM Service Arrangement For For Mgmt 2 Approve SJM Service Arrangement For For Mgmt 05/09/08 - A MELCO INTERNATIONAL DEVELOPMENT LTD HK0200030994 04/30/08 14,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a1 Reelect Ho, Lawrence Yau Lung as Executive For For Mgmt Director 3a2 Reelect Roger Lobo as Independent For For Mgmt Non-Executive Director 3b Approve Remuneration of Directors For For Mgmt 4 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased Shares For Against Mgmt 03/28/08 - A MERCK KGAA DE0006599905 03/07/08 1,295 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Mgmt Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 5 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Mgmt Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8 Elect Supervisory Board Member For Split Mgmt 8.1 Elect Johannes Baillou to the Supervisory Board --- Against 8.2 Elect Frank Binder to the Supervisory Board --- Against 8.3 Elect Rolf Krebs to the Supervisory Board --- For 8.4 Elect Arend Oetker to the Supervisory Board --- For 8.5 Elect Theo Siegert to the Supervisory Board --- For 8.6 Elect Wilhelm Simson to the Supervisory Board --- For 9 Amend Articles Re: Size and Composition of For For Mgmt Supervisory Board 05/16/08 - A METRO AG DE0007257503 04/25/08 3,397 1 Receive Financial Statements and Statutory For For Mgmt Reports for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 3 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 5a Elect Franz Haniel to the Supervisory Board For For Mgmt 5b Reelect Wulf Bernotat to the Supervisory For For Mgmt Board 5c Elect Juergen Fitschen to the Supervisory For For Mgmt Board 5d Reelect Erich Greipl to the Supervisory For For Mgmt Board 5e Elect Marie-Christine Lombard to the For For Mgmt Supervisory Board 5f Reelect Klaus Mangold to the Supervisory For For Mgmt Board 5g Reelect Bernd Pischetsrieder to the For For Mgmt Supervisory Board 5h Elect Theo de Raad to the Supervisory Board For For Mgmt 5i Reelect Hans-Juergen Schinzler to the For For Mgmt Supervisory Board 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of EUR 127.8 Million For For Mgmt Pool of Conditional Capital Reserved for Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds 8 Approve Cancellation of 1999 AGM Pool of For For Mgmt Conditional Capital 9 Amend Articles Re: Presentation and Audit For For Mgmt of Financial Statements and Statutory Reports 05/06/08 - A/S METROPOLE TELEVISION-M6 FR0000053225 04/30/08 898 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1 per Share 4 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 5 Approve Transaction with Nicolas de For For Mgmt Tavernost 6 Approve Transaction with Eric d'Hotelans For For Mgmt 7 Approve Transaction with Thomas Valentin For For Mgmt 8 Approve Transaction with Catherine Lenoble For For Mgmt 9 Ratify Appointment of Andrew Buckhurst as For Against Mgmt Supervisory Board Member 10 Ratify Appointment of Immobiliere Bayard For Against Mgmt d'Antin, Represented by Fabrice Boe as Supervisory Board Member 11 Reelect Albert Frere as Supervisory Board For For Mgmt Member 12 Reelect Guy de Panafieu as Supervisory For For Mgmt Board Member 13 Reelect Gerard Worms as Supervisory Board For For Mgmt Member 14 Reelect Remy Sautter as Supervisory Board For Against Mgmt Member 15 Reelect Jean Laurent as Supervisory Board For For Mgmt Member 16 Reelect Bernard Arnault as Supervisory For For Mgmt Board Member 17 Reelect Gerhard Zeiler as Supervisory Board For Against Mgmt Member 18 Reelect Axel Duroux as Supervisory Board For Against Mgmt Member 19 Reelect Vincent de Dorlodot as Supervisory For Against Mgmt Board Member 20 Reelect Elmar Heggen as Supervisory Board For Against Mgmt Member 21 Reelect Andrew Buckhurst as Supervisory For Against Mgmt Board Member 22 Reelect Ernst & Young as Auditor For For Mgmt 23 Ratify Auditex as Alternate Auditor For For Mgmt 24 Ratify PricewaterhouseCoopers Audit as For For Mgmt Auditor 25 Ratify Etienne Boris as Alternate Auditor For For Mgmt 26 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 27 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 28 Authorize up to 0.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 29 Amend Articles of Bylaws to Comply with For For Mgmt Legal Requirements 30 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/02/08 - A METSO CORPORATION (VALMET-RAUMA CORP.) FI0009007835 03/20/08 2,814 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.9) 1.1 Receive Financial Statements and None Abstain Mgmt Consolidated Financial Statements and Statutory Reports 1.2 Receive Auditor's Report None Abstain Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Ordinary For For Mgmt Dividends of EUR 1.65 Per Share and Special Dividends of EUR 1.35 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Approve Remuneration of Directors in the For Against Mgmt Amount of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Approve Remuneration of Auditors 1.7 Fix Number of Directors at Seven For For Mgmt 1.8 Reelect Maija-Liisa Friman, Christer For For Mgmt Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto Honkaniemi as New Directors 1.9 Appoint PricewaterhouseCoopers Oy as Auditor For For Mgmt 2 Authorize Repurchase of up to 5 Million For For Mgmt Shares 3 Approve Issuance of 15 Million New Shares For For Mgmt without Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Approve EUR 366.9 Million Transfer from For For Mgmt Share Premium and Legal Reserves to Unrestricted Shareholders' Equity SHAREHOLDER PROPOSALS 5 Shareholder Proposal: Establish Nominating None Against ShrHoldr Committee 05/27/08 - A/S MILLICOM INTERNATIONAL CELLULAR S.A. SE0001174970 05/15/08 1,000 *MICC* ORDINARY BUSINESS 1 Elect Chairman of Meeting For Mgmt 2 Receive and Approve Board Report and For Mgmt Auditor Report on Consolidated Financial Statements 3 Accept Consolidated Financial Statements For Mgmt and the Parent Company Financial Statements 4 Approve Allocation of Income and Dividends For Mgmt of USD 2.40 Per Share 5 Approve Discharge of Directors For Mgmt 6 Fix Number of and Reelect Donna Cordner, For Mgmt Daniel Johannesson, Kent Atkinson, Michel Massart and Mia Brunell Livfors, and Elect Allen Sangines-Krause and Marten Pieters as Directors (Bundled) 7 Ratify PricewaterhouseCoopers as External For Mgmt Auditors 8i Approve Remuneration of Directors For Mgmt 8ii Approve Remuneration of Directors For Mgmt 9a Approve Share Repurchase Program For Mgmt 9b Authorize Board To Delegate Powers To CEO For Mgmt To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 9a 9c Authorize Board (a) If Share Repurchase For Mgmt Program Is Done Through Subsidiary or Third Party (b) To Transfer Purchased Shares, (c) Re-Issue Purchased Shares For Long-Term Incentive Plan, and/or (c) Use Purchased Shares For Merger or Acquisition Purposes 10 Transact Other Business (Voting) For Mgmt SPECIAL BUSINESS 1 Amend Articles Re: Procedure and Vote For Mgmt 2 Transact Other Business (Voting) For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A MINEBEA CO. LTD. *6479* JP3906000009 03/31/08 7,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 10 2 Amend Articles To: Limit Liability of For For Mgmt Directors and Statutory Auditors 3 Elect Director For For Mgmt 4 Appoint External Audit Firm For For Mgmt 5 Renew Takeover Defense Plan (Poison Pill) For Against Mgmt 11/16/07 - A/S MIRVAC GROUP LTD. *MGR* AU000000MGR9 11/14/07 20,714 1 Accept Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Mgmt 2b Elect Richard W Turner as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for Stapled For For Mgmt Securities 5 Approve Long Term Performance Plan For For Mgmt 6a Approve Participation by Gregory Paramor to For For Mgmt the Long Term Performance Plan 6b Approve Participation by Nicholas Collishaw For For Mgmt to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to the For For Mgmt Long Term Performance Plan 08/16/07 - S MISYS PLC GB0003857850 None 7,550 1 Approve Sale by Misys Holdings Inc of Misys For For Mgmt Hospital Systems, Inc 09/19/07 - A MISYS PLC GB0003857850 None 7,550 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 4.71 Pence Per For For Mgmt Ordinary Share 4 Elect Mike Lawrie as Director For For Mgmt 5 Elect Jim Malone as Director For For Mgmt 6 Elect Jeff Ubben as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,676,888 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 10 Authorise up to a Maximum Nominal Value of For For Mgmt GBP 503,066 of Ordinary Shares for Market Purchase 11 Approve EU Political Organisation Donations For For Mgmt up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Approve the Use of Electronic Communications For For Mgmt 06/26/08 - A MITSUBISHI CHEMICAL HOLDINGS CORP JP3897700005 03/31/08 24,500 *4188* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 06/25/08 - A MITSUBISHI CORP. *8058* JP3898400001 03/31/08 27,400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 30 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- Against 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Deep Discount Stock Option Plan for For For Mgmt Directors 6 Set Amounts for Retirement Bonus Reserve For For Mgmt Funds for Directors 06/27/08 - A MITSUBISHI ELECTRIC CORP. *6503* JP3902400005 03/31/08 39,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Tamotsu Nomakuchi --- For 1.2 Elect Director Setsuhiro Shimomura --- For 1.3 Elect Director Yukihiro Sato --- For 1.4 Elect Director Masanori Saito --- For 1.5 Elect Director Mitsuo Muneyuki --- For 1.6 Elect Director Kazuo Sawamoto --- For 1.7 Elect Director Kunio Tomita --- For 1.8 Elect Director Hiroyoshi Murayama --- For 1.9 Elect Director Shunji Yanai --- For 1.10 Elect Director Osamu Shigeta --- For 1.11 Elect Director Mikio Sasaki --- Against 1.12 Elect Director Shigemitsu Miki --- Against 06/27/08 - A MITSUBISHI ESTATE CO. LTD. *8802* JP3899600005 03/31/08 24,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- Against 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 06/26/08 - A MITSUBISHI GAS CHEMICAL CO. INC. JP3896800004 03/31/08 8,000 *4182* 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonuses for Directors For For Mgmt 06/26/08 - A MITSUBISHI HEAVY INDUSTRY LTD. *7011* JP3900000005 03/31/08 66,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A MITSUBISHI LOGISTICS CORP. (FORMERLY JP3902000003 03/31/08 2,000 MITSUBISHI WAREHOUSE) *9301* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- Against 2.8 Elect Director --- Against 2.9 Elect Director --- Against 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A MITSUBISHI MATERIALS CORP. *5711* JP3903000002 03/31/08 23,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For Against Mgmt 06/19/08 - A MITSUBISHI MOTORS CORP. *7211* JP3899800001 03/31/08 39,000 1 Elect Directors For For Mgmt 06/27/08 - A MITSUBISHI RAYON CO. LTD. *3404* JP3903600009 03/31/08 11,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 06/24/08 - A MITSUBISHI TANABE PHARMA CORP. *4508* JP3469000008 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 13 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For Against Mgmt 06/27/08 - A MITSUBISHI UFJ FINANCIAL GROUP *8306* JP3902900004 03/31/08 176,480 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7 per Common Share 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- For 2.16 Elect Director --- Against 2.17 Elect Director --- Against 3 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 06/27/08 - A MITSUBISHI UFJ LEASE & FINANCE CO. JP3499800005 03/31/08 1,000 (FORMERLY DIAMOND LEASE CO.) *8593* 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 1.9 Elect Director --- For 1.10 Elect Director --- Against 1.11 Elect Director --- Against 1.12 Elect Director --- For 1.13 Elect Director --- Against 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditor 06/24/08 - A MITSUI & CO. *8031* JP3893600001 03/31/08 35,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 23 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/25/08 - A MITSUI CHEMICALS INC. *4183* JP3888300005 03/31/08 13,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/26/08 - A MITSUI ENGINEERING & SHIPBUILDING CO. JP3891600003 03/31/08 16,000 LTD. *7003* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonuses for Statutory For Against Mgmt Auditors 06/27/08 - A MITSUI FUDOSAN CO. LTD. *8801* JP3893200000 03/31/08 17,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A MITSUI MINING & SMELTING CO. LTD. JP3888400003 03/31/08 13,000 *5706* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/24/08 - A MITSUI O.S.K. LINES LTD. *9104* JP3362700001 03/31/08 23,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office 3 Elect Directors For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Stock Option Plan For For Mgmt 01/31/08 - S MITSUI SUMITOMO INSURANCE GROUP JP3888200007 12/05/07 25,000 HOLDINGS INC *8725* 1 Approve Formation of Holding Company For For Mgmt 2 Amend Articles to Delete References to For For Mgmt Record Date in Connection with Formation of Holding Company 11/20/07 - S MITSUKOSHI LTD. JP3894810005 09/13/07 6,000 1 Approve Formation of Joint Holding Company For For Mgmt with Isetan Co. 2 Amend Articles to: Delete References For For Mgmt Related to Record Date in Connection with Proposed Formation of Holding Company 06/27/08 - A MITSUMI ELECTRIC CO. LTD. *6767* JP3904400003 03/31/08 1,400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 50 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/26/08 - A MIZUHO FINANCIAL GROUP INC. *8411* JP3885780001 03/31/08 186 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or Fractions For For Mgmt of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of Odd-lot For For Mgmt Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 6 Approve Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Mgmt Payments in Connection with Abolition of Retirement Bonus System 06/26/08 - A MIZUHO TRUST AND BANKING CO. LTD. JP3932800000 03/31/08 10,000 (FORMERLY MIZUHO ASSET TRUST) *8404* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 1 for Ordinary Shares 2 Authorize Repurchase of Preferred Shares For Against Mgmt 3 Amend Articles To: Amend Business Lines - For For Mgmt Reduce Directors' Term in Office - Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For Against Mgmt 6 Appoint Alternate Internal Statutory Auditor For Against Mgmt 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 8 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 05/16/08 - A MLP AG (FRMLY MARSCHOLLEK, DE0006569908 04/25/08 946 LAUTENSCHLAEGER UND PARTNER AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Mgmt Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Elect Supervisory Board Member For For Mgmt 8 Amend Articles Re: Conducting of For For Mgmt Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 05/07/08 - A/S MOBISTAR SA BE0003735496 04/28/08 402 ANNUAL MEETING AND SPECIAL MEETING 1 Receive Directors' Report on the Annual None Mgmt Account of Year Ended Dec. 31, 2007 2 Receive Auditors' Report on the Annual None Mgmt Account of Year Ended Dec. 31, 2007 3 Cancel Company Treasury Shares For Mgmt 4 Approve Annual Accounts and Allocation of For Mgmt Income, Receive Consolidated Annual Accounts of Year Ended Dec. 31, 2007 5 Approve Discharge of Directors For Mgmt 6 Approve Discharge of Auditors For Mgmt 7 Reelect Bourgoin-Castagnet, Brunet, Du For Mgmt Boucher, Steyaert, SA Wirefree Services Belgium, Von Wackerbarth, Dekeuleneer, Delaunois and Sparaxis SA as Directors (Bundled). Elect Meijer Swantee, Pellissier and Scheen as Directors. 8 Approve Remuneration of Chairman For Mgmt 9 Ratify Ernst & Young as Auditors and For Mgmt Approve their Remuneration 10 Approve Increase of Capital through For Mgmt Incorporation of Issue Premium 11 Approve Reduction in Share Capital For Mgmt 12 Amend Articles Re: Statutory Seat For Mgmt 13 Amend Articles to Reflect Changes in Capital For Mgmt 14 Amend Articles Re: Elimination of Bearer For Mgmt Shares 15 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 16 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Discussion on Company's Corporate None Mgmt Governance Structure Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - A MODERN TIMES GROUP AB-MTG SE0000412371 05/08/08 727 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s)of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 7 Approve Financial Statements and Statutory For For Mgmt Reports 8 Approve Allocation of Income and Dividends For For Mgmt of SEK 15 per Share 9 Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board 11 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 4.4 Million; Approve Remuneration of Auditors 12 Reelect Asger Aamund, Mia Brunell Livfors, For For Mgmt David Chance, David Marcus, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Simon Duffy and Alexander Izosimov as Directors 13 Authorize Cristina Stenbeck and at Least For For Mgmt Two Other Representatives of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 15 Approve SEK 523 Million Transfer from Share For For Mgmt Premium Account to Unrestricted Shareholders' Equity 16 Approve SEK 7.6 Million Reduction In Share For For Mgmt Capital via Share Cancellation 17 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 18a Approve Incentive Program For For Mgmt 18b Amend Articles Re: Class C Shares For For Mgmt 18c Approve Issuance of Class C Shares For For Mgmt 18d Approve Repurchase of Class C Shares For For Mgmt 18e Approve Transfer of Class B Shares to For For Mgmt Incentive Program Participants 19 Close Meeting None None Mgmt 05/07/08 - A MONDI PLC GB00B1CRLC47 None 7,165 COMMON BUSINESS: MONDI LIMITED AND MONDI PLC 1 Elect Sir John Parker as Director For For Mgmt 2 Elect Cyril Ramaphosa as Director For For Mgmt 3 Elect David Hathorn as Director For For Mgmt 4 Elect Paul Hollingworth as Director For For Mgmt 5 Elect Colin Matthews as Director For For Mgmt 6 Elect Imogen Mkhize as Director For For Mgmt 7 Elect Peter Oswald as Director For For Mgmt 8 Elect Anne Quinn as Director For For Mgmt 9 Elect David Williams as Director For For Mgmt MONDI LIMITED BUSINESS 10 Accept Financial Statements and Statutory For For Mgmt Reports 11 Ratify and Approve Remuneration Report For For Mgmt 12 Subject to the Passing of Resolution 22, For For Mgmt Approve Final Dividend of 177.37939 Rand Cents Per Ordinary Share in Mondi Limited 13 Appoint Deloitte & Touche as Auditors of For For Mgmt the Company 14 Authorise Board of Mondi Limited to Fix For For Mgmt Remuneration of Auditors 15 Authorise Placing of up to Five Percent of For For Mgmt the Unissued Ordinary Shares of ZAR 0.20 Each in the Authorised Share Capital of Mondi Limited Under the Control of Its Directors 16 Authorise Placing of up to Five Percent of For For Mgmt the Entire Unissued Share Capital of Mondi Limited, Excluding the Ordinary Shares, Under the Control of Its Directors 17 Subject to the Passing of Resolutions 15 For For Mgmt and 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 15 Percent of the Issued Ordinary Shares 18 Authorise up to Ten Percent of the Mondi For For Mgmt Limited's Issued Ordinary Shares for Market Purchase 19 Adopt Mondi Limited New Articles of For For Mgmt Association with Effect from the End of AGM; Amend Mondi Limited Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect MONDI PLC BUSINESS 20 Accept Financial Statements and Statutory For For Mgmt Reports 21 Approve Remuneration Report For For Mgmt 22 Approve Final Dividend of 15.7 Euro Cents For For Mgmt Per Ordinary Share in Mondi plc 23 Appoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 24 Authorise Board of Mondi plc to Fix For For Mgmt Remuneration of Auditors 25 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 26 Subject to the Passing of Resolution 25, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 27 Authorise 18,362,040 Mondi plc's Issued For For Mgmt Ordinary Shares for Market Purchase 28 Adopt Mondi plc New Articles of Association For For Mgmt with Effect from the End of AGM; Amend Mondi plc Articles of Association with Effect from 0:01 am on 1 October 2008 or Any Later Date on Which Section 175 of the UK Companies Act 2006 Comes Into Effect 06/20/08 - S MONGOLIA ENERGY CORPORATION LTD. BMG6260K1264 None 72,000 1 Approve the Disposal of the Whole of the For For Mgmt Ground Floor and Basement Floor of the Bank of America Tower 10/09/07 - S MTR CORPORATION LTD HK0066009694 10/05/07 27,291 1 Approve and Confirm the Transaction For Against Mgmt Agreements to Implement the Rail Merger 05/29/08 - A MTR CORPORATION LTD HK0066009694 None 27,291 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Elect Chan Ka-keung, Ceajer as Director For For Mgmt 3b Elect Ng Leung-sing as Director For For Mgmt 3c Elect Abraham Shek Lai-him as Director For For Mgmt 3d Reelect Edward Ho Sing-tin as Director For For Mgmt 4 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 04/17/08 - A MUENCHENER DE0008430026 None 4,202 RUECKVERSICHERUNGS-GESELLSCHAFT AG 1a Receive Supervisory Board, Corporate None None Mgmt Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Mgmt up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Mgmt 06/27/08 - A MURATA MANUFACTURING CO. LTD. *6981* JP3914400001 03/31/08 4,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 50 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/23/08 - A NAMCO BANDAI HOLDINGS INC *7832* JP3778630008 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 12 2 Elect Directors For For Mgmt 02/07/08 - A NATIONAL AUSTRALIA BANK LIMITED *NAB* AU000000NAB4 02/05/08 32,587 1 Receive Financial Statements and Statutory None None Mgmt Reports for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director For For Mgmt 2(b) Elect Daniel Gilbert as Director For For Mgmt 2(c) Elect Jillian Segal as Director For For Mgmt 2(d) Elect Malcolm Williamson as Director For For Mgmt 3 Adopt New Constitution For For Mgmt 4 Approve Remuneration of Non-executive For For Mgmt Directors in the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart For For Mgmt 5(b) Approve Grant of Performance Rights to John For For Mgmt Stewart 6(a) Approve Grant of Shares, Performance For For Mgmt Options and Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance For For Mgmt Options and Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial For For Mgmt Year Ended Sept 30, 2007 04/17/08 - A NATIONAL BANK OF GREECE GRS003013000 None 8,022 ANNUAL MEETING AGENDA 1 Accept Statutory Reports For Mgmt 2 Approve Financial Statements and Allocation For Mgmt of Income 3 Approve Discharge of Board and Auditors For Mgmt 4 Approve Director Remuneration For Mgmt 5 Grant Permission for Board Members to For Mgmt Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their Remuneration For Mgmt 7 Amend Company Articles For Mgmt 8 Authorize Share Repurchase Program For Mgmt 9 Authorize Issuance of Bonds For Mgmt 10 Approve Share Capital Increase through For Mgmt Dividend Reinvestment 11 Approve Share Capital Increase For Mgmt 12 Authorize Preference Share Issuance without For Mgmt Preemptive Rights 13 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/15/08 - S NATIONAL BANK OF GREECE GRS003013000 None 8,022 REPEAT ANNUAL MEETING AGENDA 1 Amend Company Articles For Mgmt 2 Authorize Issuance of Bonds For Mgmt 3 Authorize Share Capital Increase through For Mgmt Dividend Reinvestment 4 Approve Share Capital Increase For Mgmt 5 Authorize Preference Share Issuance without For Mgmt Preemptive Rights Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/01/08 - A NATIONAL EXPRESS GROUP PLC GB0006215205 None 2,410 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 26.4 Pence Per For For Mgmt Ordinary Share 4 Elect Roger Devlin as Director For For Mgmt 5 Re-elect Sir Andrew Foster as Director For For Mgmt 6 Re-elect Tim Score as Director For For Mgmt 7 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 10 Subject to Resolution 9 Being Passed, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With For For Mgmt Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest 07/30/07 - A NATIONAL GRID PLC GB00B08SNH34 None 52,361 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 17.8 Pence Per For For Mgmt Ordinary Share 3 Re-elect Edward Astle as Director For For Mgmt 4 Re-elect Maria Richter as Director For For Mgmt 5 Elect Mark Fairbairn as Director For For Mgmt 6 Elect Linda Adamany as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Approve Remuneration Report For For Mgmt 10 Authorise the Company to Communicate with For For Mgmt Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift For For Mgmt Plans I and II 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for For For Mgmt Market Purchase 15 Authorise 4,581,500 B Shares for Market For For Mgmt Purchase 16 Approve the Broker Contract Between For For Mgmt Deutsche Bank and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share For For Mgmt Plan 12/20/07 - S NATIXIS FR0000120685 12/18/07 2,929 SPECIAL BUSINESS 1 Approve Merger by Absorption of Ixis CIB For For Mgmt 2 Acknowledge Completion of the Acquisition For For Mgmt Above, Approve Dissolution of Internity without Liquidation 3 Amend Article 16.2 of Bylaws Re: Subsidiary For For Mgmt 4 Amend Article 16.2 of Bylaws Re: List of For For Mgmt Subsidiary 5 Amend Articles 14 of the Company Bylaws: For For Mgmt Ownership Requirement for Supervisory Board Members 6 Amend Articles of Association Re: record For For Mgmt Date ORDINARY BUSINESS 7 Ratify Appointment of Jean Clochet as For Against Mgmt Supervisory Board Member 8 Ratify Appointment of Bernard Jeannin as For Against Mgmt Supervisory Board Member 9 Change Location of Registered For For Mgmt Office/Headquarters 10 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/22/08 - A/S NATIXIS FR0000120685 05/19/08 2,929 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Mgmt Shares) 5 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 6 Authorize Repurchase of Up to 5 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 7 Approve Stock Option Plans Grants For Against Mgmt 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 9 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 10 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of Up to 10 For For Mgmt Percent of Share Capital for Future Exchange Offers or Future Acquisitions 12 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 150 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Mgmt 14 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/23/08 - A NEC CORP. *6701* JP3733000008 03/31/08 41,000 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 1.9 Elect Director --- Against 1.10 Elect Director --- For 1.11 Elect Director --- For 1.12 Elect Director --- For 1.13 Elect Director --- For 1.14 Elect Director --- For 1.15 Elect Director --- For 2 Appoint Internal Statutory Auditor For Against Mgmt 3 Appoint External Audit Firm For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 06/26/08 - A NEC ELECTRONICS CORP. *6723* JP3164720009 03/31/08 500 1 Elect Directors For Split Mgmt 1.1 Elect Director --- Against 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 07/10/07 - A/S NEOPOST SA FR0000120560 07/05/07 459 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.30 per Share 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 290,000 6 Elect Denis Thiery as Director For For Mgmt 7 Elect Agnes Touraine as Director For For Mgmt 8 Reelect Michel Guillet as Director For For Mgmt 9 Reelect Jacques Clay as Director For For Mgmt 10 Reelect Jean-Paul Villot as Director For For Mgmt 11 Ratify Ernst & Young et Autres as Auditor For For Mgmt 12 Ratify Christian Chocho as Alternate Auditor For For Mgmt 13 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 14 Amend Articles of Association Re: Record For For Mgmt Date 15 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR 5 For For Mgmt Million for Future Exchange Offers 20 Approve Employee Savings-Related Share For For Mgmt Purchase Plan 21 Approve Overseas Employee Stock Purchase For For Mgmt Plan 22 Amend Restricted Stock Plan For For Mgmt 23 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 24 Approve Issuance of Securities Convertible For For Mgmt into Debt up to 250 Million 25 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/16/08 - A NEPTUNE ORIENT LINES SG1F90001388 None 8,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per Share For For Mgmt 3 Approve Payments to Non-Executive Directors For For Mgmt of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive Directors For For Mgmt of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Mgmt 6 Reelect Christopher Lau Loke Sam as Director For For Mgmt 7 Reelect Timothy Charles Harris as Director For For Mgmt 8 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Linked For For Mgmt Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 11 Approve Mandate for Transactions with For For Mgmt Related Parties 03/14/08 - A NESTE OIL FI0009013296 03/04/08 2,575 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.12) 1.1 Receive Financial Statements, Consolidated None None Mgmt Financial Statements, and Statutory Reports 1.2 Receive Auditor's Report None None Mgmt 1.3 Receive Supervisory Board's Statement on None None Mgmt Financial Statements and Auditor's Report 1.4 Accept Financial Statements; Consolidated For For Mgmt Financial Statements, and Statutory Reports 1.5 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.00 per Share 1.6 Approve Discharge of Supervisory Board, For For Mgmt Board of Directors, and President 1.7 Approve Remuneration of Supervisory Board, For Against Mgmt Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Mgmt 1.9 Fix Number of Members of Board Directors at For For Mgmt Eight 1.10 Elect Supervisory Board Members For For Mgmt 1.11 Reelect Timo Peltola, Mikael von Frenckell, For For Mgmt Michael Boersma, AinoMaija Haarla, Nina Linander, Antti Tanskanen, and Maarit Toivanen-Koivisto as Directors; Elect Markku Tapio as New Director 1.12 Elect Ernst & Young Oy as Auditor For For Mgmt SHAREHOLDER PROPOSALS 2 Shareholder Proposal: Establish Nominating None Against ShrHoldr Committee 3 Shareholder Proposal: Abolish Supervisory None Against ShrHoldr Board 04/10/08 - A NESTLE SA CH0012056047 None 7,973 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/10/08 - A NESTLE SA CH0012056047 None 7,973 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve Allocation of Income and Dividends For Mgmt of CHF 12.20 per Share 4 Elect Directors For Mgmt 4.3 Ratify KPMG SA as Auditors For Mgmt 5.1 Approve CHF 10.1 Million Reduction in Share For Mgmt Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Mgmt 5.3 Amend Articles to Reflect Changes in For Mgmt Capital; Amend Articles Re: Stock Split 6 Adopt New Articles of Association For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/21/08 - A NEUF CEGETEL FR0004166072 04/16/08 342 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.60 per Share 5 Ratify Appointment of Jean-Dominique Pit as For Against Mgmt Director 6 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 7 Authorize Repurchase of Up to 5 Percent of For Against Mgmt Issued Share Capital 8 Authorize Filing of Required For For Mgmt Documents/Other Formalities 11/27/07 - A NEW WORLD DEVELOPMENT CO. LTD. HK0017000149 11/19/07 47,978 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Cheng Chi-Kong, Adrian as Director For For Mgmt 3b Reelect Cheng Yue-Pui as Director For For Mgmt 3c Reelect Chow Kwai-Cheung as Director For For Mgmt 3d Reelect Ho Hau-Hay, Hamilton as Director For For Mgmt 3e Reelect Liang Cheung-Biu, Thomas as Director For For Mgmt 3f Reelect Lee Luen-Wai, John as Director For For Mgmt 3g Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint Joint Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Approve Share Option Scheme of New World For Against Mgmt Department Store China Ltd. 11/01/07 - A NEWCREST MINING LTD. *NCM* AU000000NCM7 10/30/07 9,384 1 Accept Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect Greg Robinson as a Director For For Mgmt 2b Elect Tim Poole as a Director For For Mgmt 2c Elect Richard Lee as a Director For For Mgmt 2d Elect John Spark as a Director For For Mgmt 2e Elect Michael O'Leary as a Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve the Increase in Non-Executive None For Mgmt Directors' Remuneration from A$1.3 Million to A$1.8 Million Per Annum 5 Approve Grant of up to 61,200 Rights under For For Mgmt the Executive Performance Share Plan and up to 12,730 Rights under the Restricted Share Plan to Ian Smith, Managing Director 6 Approve Grant of up to 15,300 Rights under For For Mgmt the Executive Performance Share Plan and up to 8,500 Rights under the Restricted Share Plan to Greg Robinson, Finance Director 7 Approve Grant of Additional 4,728 Rights to For For Mgmt Ian Smith, Managing Director, Under the Restricted Share Plan 05/13/08 - A NEXT PLC GB0032089863 None 4,501 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 37 Pence Per For For Mgmt Ordinary Share 4 Re-elect Simon Wolfson as Director For For Mgmt 5 Re-elect Andrew Varley as Director For For Mgmt 6 Re-elect Jonathan Dawson as Director For For Mgmt 7 Re-elect Christine Cross as Director For For Mgmt 8 Elect Steve Barber as Director For For Mgmt 9 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 10 Approve Next Risk/Reward Investment Plan For For Mgmt 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 975,000 13 Authorise 29,900,000 Ordinary Shares for For For Mgmt Market Purchase 14 Approve Programme Agreements Between the For For Mgmt Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 15 Adopt New Articles of Association with For For Mgmt Effect From 1 October 2008 06/27/08 - A NGK INSULATORS LTD. *5333* JP3695200000 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- Against 2.13 Elect Director --- For 3 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A NGK SPARK PLUG CO. LTD. *5334* JP3738600000 03/31/08 4,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 06/27/08 - A NHK SPRING CO. *5991* JP3742600004 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7 2 Amend Articles to: Allow Sales of For For Mgmt Supplementary Shares to Odd-Lot Holders 3 Elect Director For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Retirement Bonuses for Director and For Against Mgmt Statutory Auditors 06/25/08 - A NICHIREI CORP. *2871* JP3665200006 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- Against 2.9 Elect Director --- Against 2.10 Elect Director --- For 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/24/08 - A NIDEC CORP. *6594* JP3734800000 03/31/08 2,300 1 Elect Directors For For Mgmt 12/19/07 - S NIKKO CORDIAL CORP. (FORMERLY NIKKO JP3670000003 10/28/07 8,200 SECURITIES CO.) 1 Approve Share Exchange Agreement with For For Mgmt Citigroup Japan Holdings Ltd. 2 Amend Articles to: Delete References For For Mgmt Related to Record Date - Change Fiscal Year End - Update Terminology to Match that of New Financial Instruments and Exchange Law 06/27/08 - A NIKON CORP. *7731* JP3657400002 03/31/08 7,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 13.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonuses for Director and For For Mgmt Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Deep Discount Stock Option Plan For Against Mgmt 06/27/08 - A NINTENDO CO. LTD. *7974* JP3756600007 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 1120 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A NIPPON ELECTRIC GLASS CO. LTD. *5214* JP3733400000 03/31/08 6,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3.1 Appoint Alternate Internal Statutory Auditor For Against Mgmt 3.2 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A NIPPON EXPRESS CO. LTD. *9062* JP3729400006 03/31/08 17,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 08/30/07 - A NIPPON KAYAKU CO. LTD. *4272* JP3694400007 05/31/07 2,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 06/26/08 - A NIPPON LIGHT METAL CO. LTD. *5701* JP3700000007 03/31/08 6,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/26/08 - A NIPPON MEAT PACKERS INC. *2282* JP3743000006 03/31/08 4,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/26/08 - A NIPPON MINING HOLDINGS INC. *5016* JP3379550001 03/31/08 18,500 1 Amend Articles to: Increase Number of For For Mgmt Internal Auditors 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/24/08 - A NIPPON OIL CORP. (FORMERLY NIPPON JP3679700009 03/31/08 26,000 MITSUBISHI OIL CO.) *5001* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A NIPPON PAPER GROUP INC. (FORMERLY JP3754300006 03/31/08 14 NIPPON UNIPAC HOLDING) *3893* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4000 2 Amend Articles to: Limit Rights of Odd-lot For For Mgmt Holders 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For For Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/27/08 - A NIPPON SHEET GLASS CO. LTD. *5202* JP3686800008 03/31/08 11,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Amend Articles to: Adopt U.S.-Style Board For For Mgmt Structure - Limit Liability of Executive Officers 3 Elect Directors For For Mgmt 06/19/08 - A NIPPON SHOKUBAI CO. LTD. *4114* JP3715200006 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Elect Directors For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/25/08 - A NIPPON STEEL CORP. *5401* JP3381000003 03/31/08 119,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 06/25/08 - A NIPPON TELEGRAPH & TELEPHONE CORP. JP3735400008 03/31/08 107 *9432* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4500 2 Amend Articles to: Limit Rights of Odd-lot For Against Mgmt Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 06/24/08 - A NIPPON YUSEN K.K. *9101* JP3753000003 03/31/08 23,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 12 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office - Limit Directors' Legal Liability 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/26/08 - A NIPPONKOA INSURANCE CO. *8754* JP3693200002 03/31/08 7,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 7.5 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- Against 2.5 Elect Director --- Against 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A NISHI-NIPPON CITY BANK LTD. (FORMERLY JP3658000009 03/31/08 12,000 NISHI-NIPPON BANK LTD.) *8327* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 Per Ordinary Share 2 Authorize Repurchase of Preferred Shares For For Mgmt 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- For 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- For 3.13 Elect Director --- For 3.14 Elect Director --- For 3.15 Elect Director --- For 3.16 Elect Director --- Against 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditors 06/27/08 - A NISHIMATSU CONSTRUCTION CO. LTD. JP3659200004 03/31/08 4,000 *1820* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 9 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4.1 Appoint Alternate Internal Statutory Auditor For For Mgmt 4.2 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/27/08 - A NISSAN CHEMICAL INDUSTRIES LTD. *4021* JP3670800006 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/25/08 - A NISSAN MOTOR CO. LTD. *7201* JP3672400003 03/31/08 46,100 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Approve Stock Option Plan For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 06/26/08 - A NISSHIN SEIFUN GROUP INC. *2002* JP3676800000 03/31/08 3,300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 9 2 Elect Directors For For Mgmt 3 Approve Stock Option Plan for Directors For For Mgmt 4 Approve Stock Option Plan For For Mgmt 06/24/08 - A NISSHIN STEEL CO. LTD. *5407* JP3676000007 03/31/08 15,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A NISSHINBO INDUSTRIES INC. *3105* JP3678000005 03/31/08 3,000 1 Amend Articles to: Amend Business Lines - For For Mgmt Change Company Name 2 Approve Adoption of Holding Company For For Mgmt Structure and Spin-off of Businesses to Wholly-Owned Subsidiaries 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Appoint External Audit Firm For For Mgmt 7 Approve Stock Option Plan for Directors For For Mgmt 8 Approve Stock Option Plan for Employees For For Mgmt 06/27/08 - A NISSIN FOOD PRODUCTS CO. LTD. *2897* JP3675600005 03/31/08 1,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2 Approve Adoption of Holding Company For For Mgmt Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - For Against Mgmt Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4 Elect Directors For Split Mgmt 4.1 Elect Director --- For 4.2 Elect Director --- For 4.3 Elect Director --- For 4.4 Elect Director --- For 4.5 Elect Director --- For 4.6 Elect Director --- For 4.7 Elect Director --- For 4.8 Elect Director --- For 4.9 Elect Director --- For 4.10 Elect Director --- For 4.11 Elect Director --- For 4.12 Elect Director --- For 4.13 Elect Director --- For 4.14 Elect Director --- Against 4.15 Elect Director --- Against 5 Appoint Internal Statutory Auditor For For Mgmt 6 Appoint Alternate Internal Statutory Auditor For For Mgmt 7 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 8 Approve Deep Discount Stock Option Plan For Against Mgmt 05/16/08 - A NITORI CO. *9843* JP3756100008 02/20/08 750 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Stock Option Plan for Directors and For For Mgmt Statutory Auditors 5 Approve Stock Option Plan For For Mgmt 06/20/08 - A NITTO DENKO CORP. *6988* JP3684000007 03/31/08 3,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Mgmt Directors 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep Discount For For Mgmt Stock Option Plan for Directors 04/10/08 - A NKT HOLDING A/S DK0010287663 03/26/08 343 1 Receive Report of Board None None Mgmt 2 Receive Financial Statements and Statutory None None Mgmt Reports 3 Approve Financial Statements and Statutory For For Mgmt Reports 4 Approve Allocation of Income and Dividends For For Mgmt of DKK 11 per Share 5 Approve Discharge of Management and Board For For Mgmt 6 Approve Remuneration of Directors in the For For Mgmt Amount of DKK 600,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 7 Reelect Christian Kjaer, Jan Troejborg, For For Mgmt Krister Ahlstroem, Jens Maaloe, and Jens Due Olsen as Directors; Elect Lone Foenss Schroeder as New Director 8 Ratify KPMG as Auditors For For Mgmt 9.1 Authorize Board to Allocate Special For For Mgmt Dividends Until Next AGM 9.2 Approve Stock Option Plan; Approve Creation For Against Mgmt of DKK 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 9.3 Amend Articles Re: Stipulate that Anuual For Against Mgmt Report Only Be Sent to Shareholders in Electronic Format 9.4 Approve Guidelines for Incentive-Based For Against Mgmt Compensation for Executive Management and Board 9.5 Amend Articles Re: Editorial Changes and For For Mgmt Updates 9.6 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 9.7 Authorize Chairman of Meeting to Make For For Mgmt Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business (Non-Voting) None None Mgmt 03/27/08 - A NOBEL BIOCARE HOLDING AG CH0014030040 None 463 1 Accept Consolidated Financial Statements For Mgmt and Statutory Reports 2 Accept Financial Statements and Statutory For Mgmt Reports 3 Approve Allocation of Income and Dividends For Mgmt of CHF 4.75 per Share 4 Approve Discharge of Board and Senior For Mgmt Management 5 Reelect Stig Eriksson, Antoine Firmenich, For Mgmt Robert Lilja, Jane Royston, Rolf Soiron, Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director For Mgmt 7 Ratify KPMG AG as Auditors For Mgmt 8 Approve 5:1 Stock Split; Approve Conversion For Mgmt of Bearer Shares into Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association For Mgmt 10 Approve CHF 3.4 Million Reduction in Share For Mgmt Capital 11 Approve Transfer of up to CHF 1.1 Billion For Mgmt from Share Premium to Free Reserves; Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/01/08 - A NOBIA AB SE0000949331 03/26/08 1,500 1 Open Meeting None None Mgmt 2 Elect Hans Larsson as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports 8 Receive President's and Chairman's Report None None Mgmt 9 Approve Financial Statements and Statutory For For Mgmt Reports 10 Approve Allocation of Income and Dividends For For Mgmt of SEK 2.50 per Share 11 Approve Discharge of Board and President For For Mgmt 12 Determine Number of Members (9) and Deputy For For Mgmt Members (0) of Board 13 Approve Remuneration the Amount of SEK For For Mgmt 315,000 for Board Members and SEK 790,000 for Chairman 14 Reelect Hans Larsson (Chairman), Stefan For Against Mgmt Dahlbo, Bodil Eriksson, Wilhelm Lauren, Harald Mix, Fredrik Palmstierna, Thore Ohlsson and Lotta Stalin as Directors; Elect One New Board Member 15 Amend Principles for the Composition of the For For Mgmt Nominating Committee 16 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Mgmt Employees; Approve Creation of SEK 2.65 Million Pool of Capital to Guarantee Conversion Rights 18 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 19 Close Meeting None None Mgmt 01/31/08 - S NOBLE GROUP LTD BMG6542T1190 None 12,000 1 Approve Allotment and Issuance of 1.6 For For Mgmt Million New Ordinary Shares in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, to Satisfy Part of His Remuneration 04/30/08 - A NOBLE GROUP LTD BMG6542T1190 None 12,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per Share For For Mgmt 3 Reelect Kenneth Stuart Courtis as Director For For Mgmt 4 Reelect Richard Samuel Elman as Director For For Mgmt 5 Reelect Harindarpal Singh Banga as Director For For Mgmt 6 Reelect Robert Tze Leung Chan as Director For For Mgmt 7 Reelect Michel Harouche as Director For For Mgmt 8 Approve Directors' Fees for the Year Ended For For Mgmt Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11 Authorize Share Repurchase Program For For Mgmt 12 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 Million For For Mgmt Standing to the Credit of the Share Premium Account for the Issue of 583.7 Million New Shares (Bonus Shares) Under the Proposed Bonus Issue on the Basis of One Bonus Share for Every Five Shares Held 06/27/08 - A NOK CORP. *7240* JP3164800009 03/31/08 1,600 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For Against Mgmt 2.5 Appoint Internal Statutory Auditor For Against Mgmt 3 Approve Retirement Bonuses for Statutory For For Mgmt Auditors 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 05/08/08 - A NOKIA CORP. FI0009000681 04/28/08 79,911 1 Receive Financial Statements and Statutory None None Mgmt Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Mgmt the Board, and President 5 Approve Remuneration of Directors in Amount For For Mgmt of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Mgmt 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Mgmt Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Mgmt 9 Reelect PricewaterhouseCooper Oy as Auditor For For Mgmt 10 Authorize Repurchase of up to 370 Million For For Mgmt Nokia Shares 06/26/08 - A NOMURA HOLDINGS INC. *8604* JP3762600009 03/31/08 36,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Junichi Ujiie --- For 1.2 Elect Director Masanori Itatani --- For 1.3 Elect Director Masaharu Shibata --- Against 1.4 Elect Director Hideaki Kubori --- For 1.5 Elect Director Haruo Tsuji --- For 1.6 Elect Director Fumihide Nomura --- For 1.7 Elect Director Kenichi Watanabe --- For 1.8 Elect Director Takumi Shibata --- For 1.9 Elect Director Masahiro Sakane --- For 1.10 Elect Director Tsuguoki Fujinuma --- Against 1.11 Elect Director Yoshifumi Kawabata --- For 2 Approve Stock Option Plan and Deep-Discount For For Mgmt Option Plan 06/27/08 - A NOMURA REAL ESTATE HOLDINGS, INC. JP3762900003 03/31/08 1,000 *3231* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 15 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 07/23/07 - A NOMURA REAL ESTATE OFFICE FUND INC JP3045530007 04/30/07 3 *8959* 1 Amend Articles For Against Mgmt 2 Elect Executive Director For For Mgmt 3 Elect Alternate Executive Director For For Mgmt 4 Elect Supervisory Board Member For For Mgmt 06/20/08 - A NOMURA RESEARCH INSTITUTE *4307* JP3762800005 03/31/08 2,500 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- For 1.7 Elect Director --- For 1.8 Elect Director --- For 1.9 Elect Director --- For 1.10 Elect Director --- Against 1.11 Elect Director --- For 2 Appoint Internal Statutory Auditor For For Mgmt 07/05/07 - S NORSK HYDRO ASA NO0005052605 None 13,500 1 Approve Merger Agreement with Statoil ASA For For Mgmt 2 Approve NOK 140.9 Million Reduction in For For Mgmt Share Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 For For Mgmt Shares in Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current For For Mgmt Norwegian Name for President and CEO ('generaldirektoer') with 'konsernsjef' 05/06/08 - A NORSK HYDRO ASA NO0005052605 None 14,300 1 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Mgmt 3 Elect Members and Deputy Members of For Against Mgmt Corporate Assembly 4 Elect Members of Nominating Committee For For Mgmt 5 Approve Remuneration of Corporate Assembly For For Mgmt 6 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 02/26/08 - A NOVARTIS AG CH0012005267 None 47,107 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 02/26/08 - A NOVARTIS AG CH0012005267 None 47,107 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt of CHF 1.60 per Share 4 Approve CHF 42.7 Million Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and For Mgmt Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions For Mgmt Requiring Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind For Mgmt 7 Elect Directors For Mgmt 8 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/12/08 - A NOVO NORDISK A/S DK0060102614 03/07/08 9,776 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Director Remuneration 3 Approve Allocation of Income and Dividends For For Mgmt of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Mgmt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt 6.1 Approve DKK 12.9 Million Reduction in Share For For Mgmt Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Mgmt Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of Of For For Mgmt Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Mgmt Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool of For For Mgmt Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Mgmt Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Mgmt Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Mgmt 03/05/08 - A NOVOZYMES A/S DK0010272129 02/27/08 950 1 Receive Report of Board None None Mgmt 2 Approve Financial Statements and Discharge For For Mgmt Directors 3 Approve Allocation of Income and Dividends For For Mgmt of DKK 5 Per Share 4 Approve Guidelines for Incentive-Based For For Mgmt Compensation for Executive Management and Board 5 Reelect Henrik Guertler, Kurt Nielsen, Paul For For Mgmt Aas, Jerker Hartwall, Walther Thygesen, Mathias Uhlen, and Hans Werdelin as Directors 6 Appoint PricewaterhouseCoopers as Auditors For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 8 Other Business (Non-Voting) None None Mgmt 06/25/08 - A NSK LTD. *6471* JP3720800006 03/31/08 8,000 1 Amend Articles to: Increase Authorized For Against Mgmt Capital - Add Provisions on Takeover Defense 2 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Elect Directors For Split Mgmt 4.1 Elect Director --- For 4.2 Elect Director --- For 4.3 Elect Director --- For 4.4 Elect Director --- For 4.5 Elect Director --- For 4.6 Elect Director --- For 4.7 Elect Director --- For 4.8 Elect Director --- For 4.9 Elect Director --- For 4.10 Elect Director --- Against 4.11 Elect Director --- Against 4.12 Elect Director --- Against 06/27/08 - A NTN CORP. *6472* JP3165600002 03/31/08 8,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Increase Authorized For Against Mgmt Capital - Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of For For Mgmt Statutory Auditors - Limit Directors' Legal Liability 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For Against Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/20/08 - A NTT DATA CORP. *9613* JP3165700000 03/31/08 25 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 2.3 Appoint Internal Statutory Auditor For For Mgmt 2.4 Appoint Internal Statutory Auditor For Against Mgmt 06/20/08 - A NTT DOCOMO INC. *9437* JP3165650007 03/31/08 327 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 2400 2 Authorize Share Repurchase Program For For Mgmt 3 Amend Articles to: Make Technical Changes For For Mgmt to Reflect Abolition of Fractional Shares 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 06/19/08 - A NTT URBAN DEVELOPMENT CORP *8933* JP3165690003 03/31/08 29 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 700 2 Amend Articles To: Authorize Public For For Mgmt Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3 Elect Directors For For Mgmt 09/26/07 - S NUMICO N.V.(FORMERLY NUTRICIA N.V.) NL0000375616 09/06/07 3,237 1 Open Meeting None Mgmt 2 Discuss Public Offer of Groupe Danone SA None Mgmt for all Issued and Outstanding Shares of the Company 3 Allow Questions None Mgmt 4 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/16/08 - S NV BEKAERT SA BE0003780948 None 182 SPECIAL MEETING 1 Receive Special Board Report None Mgmt 2 Amend Articles Re: Elimination of Bearer For Mgmt Shares 3 Authorize Board to Repurchase Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Notification Treshold on For Mgmt Ownership 5 Authorize Board to Issue Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Re: Textural Change For Mgmt 7 Amend Articles Re: Transitional Provision For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - A NV BEKAERT SA BE0003780948 None 182 ANNUAL MEETING 1 Receive Directors' Report on Financial None Mgmt Statements (Non-Voting) 2 Receive Auditors' Reports on Financial None Mgmt Statements (Non-Voting) 3 Approve Financial Statements, Allocation of For Mgmt Income, and Dividend of EUR 2.76 4.1 Approve Discharge of Directors For Mgmt 4.2 Approve Discharge of Auditors For Mgmt 5.1 Receive Notification of the Retirement of None Mgmt Gary J. Allen as Director (Non-Contentious) 5 Elect Directors For Mgmt 6 Approve Remuneration of Directors For Mgmt 7 Approve Remuneration of Auditors For Mgmt 8 Receive Consolidated Financial Statements None Mgmt and Statutory Reports (Non-Voting) Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - S NV BEKAERT SA BE0003780948 None 182 SPECIAL MEETING 1 Receive Special Board Report None Mgmt 2 Amend Articles Re: Elimination of Bearer For Mgmt Shares 3 Authorize Board to Repurchase Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Notification Treshold on For Mgmt Ownership 5 Authorize Board to Issue Shares in the For Mgmt Event of a Public Tender Offer or Share Exchange Offer 6 Amend Articles Re: Textural Change For Mgmt 7 Amend Articles Re: Transitional Provision For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/10/08 - S NWS HOLDINGS LIMITED (FRMLY PACIFIC BMG668971101 None 7,000 PORTS COMPANY LTD.) 1 Approve CTF Master Operational Services For For Mgmt Agreement and Related Annual Caps 2 Approve CTF Master Financial Services For For Mgmt Agreement and Related Annual Caps 3 Approve Mr. Lo Master Services Agreement For For Mgmt and Related Annual Caps 06/26/08 - A OBAYASHI CORP. *1802* JP3190000004 03/31/08 13,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Amend Articles to: Update Terminology to For For Mgmt Match that of Financial Instruments & Exchange Law 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 06/25/08 - A OBIC CO LTD. *4684* JP3173400007 03/31/08 100 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 180 2 Elect Directors For For Mgmt 3 Approve Retirement Bonus for Director For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 05/13/08 - A OC OERLIKON CORPORATION AG (FMLY CH0000816824 None 97 UNAXIS HOLDING) 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Omission For Mgmt of Dividends 3 Approve Discharge of Board and Senior For Mgmt Management 4a Amend Articles Re: Remove Existing For Mgmt Opting-Out Clause 4b Amend Articles Re: Cut-Off Date for For Mgmt Determination of Entitlement to Vote at General Meeting 4c Amend Articles Re: Reduce Board Term to One For Mgmt Year; Individual Director Elections 4d Amend Articles Re: Group Auditors For Mgmt 5 Elect Directors For Mgmt 6 Ratify KPMG Ltd. as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A OCE NV NL0000354934 04/16/08 1,230 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3 Receive Report of Supervisory Board None Mgmt (Non-Voting) 4a Approve Financial Statements and Statutory For Mgmt Reports 4b Approve Dividends of EUR 0.49 Per Share For Mgmt 5a Approve Discharge of Management Board For Mgmt 5b Approve Discharge of Supervisory Board For Mgmt 6 Amend Articles For Mgmt 7 Approve Cancellation of Priority Shares For Mgmt 8a Grant Board Authority to Issue Shares Up To For Mgmt 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For Mgmt 10a Reelect M. Arentsen to Supervisory Board For Mgmt 10b Elect D. Wendt to Supervisory Board For Mgmt 11 Approve the Electronic Dispatch of For Mgmt Information to Shareholders 12 Announcements, Questions and Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 01/14/08 - S OCEAN RIG ASA NO0003066300 None 1,650 1 Open Meeting; Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Elect Directors For Against Mgmt 5 Approve Remuneration of Resigning Directors For For Mgmt 03/03/08 - S OCEAN RIG ASA NO0003066300 None 1,650 1 Open Meeting: Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Elect Marie-Louise Clayton and Marianne Lie For For Mgmt as New Directors 05/30/08 - S OCEAN RIG ASA NO0003066300 None 330 1 Open Meeting: Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Elect Directors (Bundled) For Against Mgmt 06/27/08 - A ODAKYU ELECTRIC RAILWAY CO. LTD. JP3196000008 03/31/08 11,000 *9007* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 3.5 Appoint Internal Statutory Auditor For For Mgmt 03/26/08 - A OESTERREICHISCHE AT0000746409 None 1,590 ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Elect Supervisory Board Member For Mgmt 5 Approve Remuneration of Supervisory Board For Mgmt Members 6 Ratify Auditors For Mgmt 7 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A OJI PAPER CO., LTD. *3861* JP3174410005 03/31/08 18,000 1 Elect Directors For For Mgmt 2 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A OKI ELECTRIC INDUSTRY CO. LTD. *6703* JP3194000000 03/31/08 7,000 1 Approve Spin-off of Business to For For Mgmt Wholly-Owned Subsidiary 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A OKUMA CORP. (FORMERLY OKUMA HOLDINGS JP3172100004 03/31/08 3,000 INC.) *6103* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- Against 06/27/08 - A OKUMURA CORP. *1833* JP3194800003 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 9 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 10/29/07 - A OLAM INTERNATIONAL LTD SG1Q75923504 None 9,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Mgmt 0.0175 Per Share and Special Dividend of SGD 0.0175 Per Share 3 Reelect R. Jayachandran as Director For For Mgmt 4 Reelect Robert Tomlin as Director For For Mgmt 5 Reelect Sridhar Krishnan as Director For For Mgmt 6 Reelect Wong Heng Tew as Director For For Mgmt 7 Approve Directors' Fees of SGD 775,000 for For For Mgmt the Year Ended June 30, 2007 (2006: SGD 510,000) 8 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Mgmt Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the Olam Employee Share Option Scheme 11 Approve Participation of Michael Lim Choo For For Mgmt San in the Olam Employee Share Option Scheme 12 Approve Participation of Mark Haynes For For Mgmt Daniell in the Olam Employee Share Option Scheme 13 Approve Participation of Robert Tomlin in For For Mgmt the Olam Employee Share Option Scheme 14 Approve Participation of Wong Heng Tew in For For Mgmt the Olam Employee Share Option Scheme 15 Approve Grant of an Option to Michael Lim For For Mgmt Choo San, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 16 Approve Grant of an Option to Mark Haynes For For Mgmt Daniell, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 17 Approve Grant of an Option to Robert For For Mgmt Tomlin, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 18 Approve Grant of an Option to Wong Heng For For Mgmt Tew, an Independent Director, to Subscribe for 100,000 Shares Under the Olam Employee Share Option Scheme 05/08/08 - A OLD MUTUAL PLC GB0007389926 None 103,153 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 4.55 Pence Per For For Mgmt Ordinary Share 3i Elect Richard Pym as Director For For Mgmt 3ii Re-elect Nigel Andrews as Director For For Mgmt 3iii Re-elect Russell Edey as Director For For Mgmt 3iv Re-elect Jim Sutcliffe as Director For For Mgmt 4 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 5 Authorise the Group Audit and Risk For For Mgmt Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Mgmt 7i Approve Old Mutual plc Performance Share For For Mgmt Plan 7ii Approve Old Mutual plc Share Reward Plan For For Mgmt 7iii Approve Old Mutual plc 2008 Sharesave Plan For For Mgmt 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Mgmt Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 Ordinary Shares for For For Mgmt Market Purchase 11 Approve the Contingent Purchase Contracts For For Mgmt Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Mgmt 06/27/08 - A OLYMPUS CORP. (FORMERLY OLYMPUS JP3201200007 03/31/08 5,000 OPTICAL) *7733* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- For 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- For 3.13 Elect Director --- Against 3.14 Elect Director --- For 3.15 Elect Director --- For 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 07/06/07 - S OMEGA PHARMA BE0003785020 None 317 1 Amend Articles Re: Abolition of Bearer For Mgmt Shares and Dematerialisation of Shares 2 Change Date of the Annual Meeting For Mgmt 3 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 4 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/05/08 - A OMEGA PHARMA BE0003785020 04/25/08 317 ANNUAL MEETING AGENDA 1 Receive Directors' and Auditors' Reports None Mgmt (Non-Voting) 2 Accept Financial Statements For Mgmt 3 Approve Allocation of Income and Dividends For Mgmt of EUR 0.50 per Share 4 Receive Consolidated Financial Statements None Mgmt and Statutory Reports (Non-Voting) 5.1 Approve Discharge of Directors For Mgmt 5.2 Approve Discharge of Auditors For Mgmt 6 Reelect Lucas Laureys as Independent For Mgmt Director 7 Reelect Jean-Louis Duplat as Independent For Mgmt Director 8 Ratify PwC as Auditors For Mgmt 9 Approve Remuneration of Auditors For Mgmt 10 Receive Information Regarding the None Mgmt Remuneration of Non-Executive Directors 11 Approve Clauses on Change of Control of For Mgmt Warrant Plans and Warrant Issuing 12 Discussion on Company's Corporate None Mgmt Governance Structure 13 Transact Other Business (Non-voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/09/08 - S OMEGA PHARMA BE0003785020 06/02/08 63 SPECIAL MEETING 1 Approve Cancellation of Treasury Shares For Mgmt 2 Amend Articles Re: Dematerialization of For Mgmt Shares 3 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 4 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/24/08 - A OMRON CORP. *6645* JP3197800000 03/31/08 3,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2 Authorize Share Repurchase Program For For Mgmt 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 05/14/08 - A OMV AG AT0000743059 None 3,260 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income and Dividends For Mgmt of EUR 1.25 per Share 3 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 4 Ratify Deloitte Wirtschaftspruefungs GmbH For Mgmt as Auditors 5 Approve Stock Option Plan for Key Employees For Mgmt 6 Approve Discharge of Management and For Mgmt Supervisory Board 7 Approve Remuneration of Supervisory Board For Mgmt Members 8 Elect Alyazia Al Kuwaiti and Mohamed Al For Mgmt Khaja to the Supervisory Board Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/19/07 - A ONESTEEL LIMITED *OST* AU000000OST6 11/17/07 12,867 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3a Elect E.J. Doyle as Director For For Mgmt 3b Elect R.B. Davis as Director For For Mgmt 3c Elect L.G. Cox as Director For For Mgmt 3d Elect G.J. Smorgon as Director For For Mgmt 4 Approve KPMG as External Auditor For For Mgmt 06/27/08 - A ONO PHARMACEUTICAL CO. LTD. *4528* JP3197600004 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 112 2 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 05/29/08 - A ONWARD HOLDINGS CO LTD *8016* JP3203500008 02/29/08 2,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Amend Articles To Reduce Directors Term in For For Mgmt Office 3 Amend Articles To Introduce Provisions For Against Mgmt Related to Takeover Defense 4 Elect Directors For Split Mgmt 4.1 Elect Director --- For 4.2 Elect Director --- For 4.3 Elect Director --- For 4.4 Elect Director --- For 4.5 Elect Director --- For 4.6 Elect Director --- Against 4.7 Elect Director --- Against 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 5.3 Appoint Internal Statutory Auditor For For Mgmt 5.4 Appoint Internal Statutory Auditor For For Mgmt 6 Approve Deep Discount Stock Option Plan For Against Mgmt 7 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 11/16/07 - S OPAP (GREEK ORGANISATION OF FOOTBALL GRS419003009 None 4,330 PROGNOSTICS SA) SPECIAL MEETING AGENDA 1 Amend Company Articles For Mgmt 2 Ratify Director Appointments For Mgmt 3 Approve Transaction with Related Party For Mgmt 4 Elect Directors For Mgmt 5 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/11/08 - A OPAP (GREEK ORGANISATION OF FOOTBALL GRS419003009 None 4,890 PROGNOSTICS SA) ANNUAL MEETING AGENDA 1 Accept Statutory Reports For Mgmt 2 Accept Financial Statements For Mgmt 3 Approve Allocation of Income and Dividends For Mgmt 4 Approve Discharge of Board and Auditors For Mgmt 5 Approve Director Remuneration for 2007 For Mgmt 6 Preapprove Director Remuneration for 2008 For Mgmt 7 Approve Auditors and Fix Their Remuneration For Mgmt 8 Approve Related Party Transactions For Mgmt 9 Authorize Board to Participate in Companies For Mgmt with Similiar Business Interests 10 Approve Electronic Information Transfers For Mgmt 11 Amend Company Articles For Mgmt 12 Authorize Filing of Required Documents For Mgmt 13 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - S OPAP (GREEK ORGANISATION OF FOOTBALL GRS419003009 None 4,890 PROGNOSTICS SA) REPEAT ANNUAL MEETING AGENDA 1 Amend Company Articles For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/29/07 - A ORACLE CORP. JAPAN *4716* JP3689500001 05/31/07 500 1 Approve Reduction in Profit Reserves For Against Mgmt 2 Amend Articles To: Expand Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5.1 Appoint Alternate Internal Statutory Auditor For For Mgmt 5.2 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Executive Stock Option Plan For For Mgmt 12/21/07 - A ORICA LTD. (FORMERLY ICI AUSTRALIA) AU000000ORI1 12/19/07 6,346 *ORI* 1 Accept Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Sept. 30, 2007 2 Elect Directors For For Mgmt 3 Approve Reduction in Share Capital by Way For For Mgmt of a Selective Capital Reduction by Cancelling 2 Million 5 Percent Preference Shares and Paying the Sum of A$4.75 for Each 5 Percent Preference Share Cancelled 4 Renewal of Partial Takeover Provision For For Mgmt 5 Amend Constitution For For Mgmt 6 Approve Remuneration Report for the For For Mgmt Financial Year Ended Sept. 30, 2007 04/18/08 - A ORIENT OVERSEAS INTERNATIONAL LTD. BMG677491539 04/14/08 4,400 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Kenneth Gilbert Cambie as Director For For Mgmt 3b Reelect Alan Lieh Sing Tung as Director For For Mgmt 3c Reelect Roger King as Director For For Mgmt 3d Reelect Simon Murray as Director For Against Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Directors 5 Reappoint PricewaterhouseCoopers as Auditor For For Mgmt and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6c Authorize Reissuance of Repurchased Shares For Against Mgmt 06/27/08 - A ORIENTAL LAND CO *4661* JP3198900007 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For For Mgmt 05/19/08 - A/S ORIFLAME COSMETICS S.A. SE0001174889 None 400 ORDINARY BUSINESS 1 Elect Pontus Andreasson as Chairman of AGM For Mgmt and EGM 2 Receive Special Board Report on Conflicts None Mgmt of Interest 3 Approve Report of Directors and Auditors For Mgmt for Fiscal Year 2007 4 Accept Consolidated Financial Statements For Mgmt 5 Approve Allocation of Income for Fiscal For Mgmt Year 2007 6 Approve a Dividend of EUR 1.25 per Share to For Mgmt be Paid out of the Special Reserve and the Proftis of Fiscal Years up to 2006 7 Receive Explanations of the Board and the None Mgmt Board Committees 8 Approve Discharge of Directors and Auditors For Mgmt 9 Elect Directors For Mgmt 9.10 Reelect Robert af Jochnick as Board Chairman For Mgmt 9.11 Ratify KPMG as Auditors For Mgmt 10 Approval of Appointment Procedure for For Mgmt Nomination Committee 11 Approve Remuneration of Directors For Mgmt 12 Approve Principles of Remuneration to For Mgmt Members of the Company's Top Management 13 Approve Remuneration to Members of Audit For Mgmt Commission SPECIAL BUSINESS 14 Approve Issuance of 2.1 Million of New For Mgmt Shares Under Stock Option Plan for Key Employees 15 Amend Articles to Reflect Changes in Capital For Mgmt 16 Receive Information on Cost Calcuation of None Mgmt the Oriflame 2005 Share Incentive Plan Allocations 17 Approve Reduction of Share Premium Account For Mgmt to Finance Share Incentive Plan 18 Transact Other Business (Voting) For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/31/07 - A ORIGIN ENERGY LIMITED *ORG* AU000000ORG5 10/29/07 16,787 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3a Elect J Roland Williams as a Director For For Mgmt 3b Elect Trevor Bourne as a Director For For Mgmt 3c Elect Gordon Cairns as a Director For For Mgmt 4 Approve Grant of 400,000 Options under the For For Mgmt Senior Executive Option Plan and 250,000 Performance Share Rights under the Senior Executive Performance Share Rights Plan to Grant A. King, Managing Director 03/25/08 - A ORION OYJ FI0009014377 03/14/08 1,088 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.10) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Receive Auditor's Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Fix Number of Directors at Six For For Mgmt 1.7 Approve Remuneration of Directors and For For Mgmt Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, Leena For For Mgmt Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Mgmt Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Mgmt Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Mgmt Issued Company B Shares 3 Authorize Reissuance of Repurchased Shares For For Mgmt 06/24/08 - A ORIX CORP. *8591* JP3200450009 03/31/08 1,890 1 Approve Reduction in Legal Reserves For For Mgmt 2 Amend Articles To Amend Business Objectives For Against Mgmt Clause 3 Elect Directors For Split Mgmt 3.1 Elect Director Yoshihiko Miyauchi --- For 3.2 Elect Director Yasuhiko Fujiki --- For 3.3 Elect Director Yukio Yanase --- For 3.4 Elect Director Hiroaki Nishina --- For 3.5 Elect Director Haruyuki Urata --- For 3.6 Elect Director Kazuo Kojima --- For 3.7 Elect Director Yoshinori Yokoyama --- For 3.8 Elect Director Paul Sheard --- For 3.9 Elect Director Hirotaka Takeuchi --- For 3.10 Elect Director Takeshi Sasaki --- For 3.11 Elect Director Teruo Ozaki --- Against 4 Approve Stock Option Plan For For Mgmt 04/24/08 - A ORKLA ASA NO0003733800 None 16,180 1 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Approve NOK 9.4 Million Reduction in Share For For Mgmt Capital via Share Cancellation 3 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 4 Approve Creation of NOK 90 Million Pool of For For Mgmt Capital without Preemptive Rights 5.1 Receive Information About Remuneration None None Mgmt Policy And Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based For Against Mgmt Compensation for Executive Management 6 Elect Nils-Henrik Pettersson, Gunn For For Mgmt Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly 7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Mgmt Leiv Askvig, and Olaug Svarva as Members of Nominating Committee 8 Approve Remuneration of Auditors For For Mgmt 06/27/08 - A OSAKA GAS CO. LTD. *9532* JP3180400008 03/31/08 40,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/20/08 - A OSAKA TITANIUM TECHNOLOGIES CO *5726* JP3407200009 03/31/08 200 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 3.1 Appoint Alternate Internal Statutory Auditor For Against Mgmt 3.2 Appoint Alternate Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 02/23/08 - A OSG CORP. (6136) *6136* JP3170800001 11/30/07 1,100 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 12, Final JY 14, Special JY 0 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 03/27/08 - A OTSUKA CORPORATION (FRM OTSUKA SHOKAI) JP3188200004 12/31/07 200 *4768* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 130 2 Elect Director For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint External Audit Firm For For Mgmt 03/27/08 - A OUTOKUMPU OYJ FI0009002422 03/17/08 1,966 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Prepare and Approve List of Shareholders For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Approve Agenda For For Mgmt 7 Review by CEO None None Mgmt 8 Receive Financial Statements and Statutory None None Mgmt Reports 9 Receive Auditor's Reports None None Mgmt 10 Accept Financial Statements and Statutory For For Mgmt Reports 11 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.2 Per Share 12 Approve Discharge of Board and President For For Mgmt 13 Fix Number of Directors at Eight; Fix For For Mgmt Number of Auditors 14 Approve Remuneration of Directors and For For Mgmt Auditors 15 Reelect Evert Henkes, Ole Johansson For For Mgmt (Chairman), Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor For For Mgmt SHAREHOLDER PROPOSALS 17 Shareholder Proposal: Establish Nominating None Against ShrHoldr Committee ORDINARY BUSINESS 18 Authorize Repurchase of up to 10 Percent of For For Mgmt Issued Share Capital 19 Approve Creation of Pool of Capital without For For Mgmt Preemptive Rights 20 Close Meeting None None Mgmt 04/17/08 - A OVERSEA-CHINESE BANKING CORP. LTD. SG1S04926220 None 50,840 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Mgmt 2a2 Reelect Patrick Yeoh Khwai Hoh as Director For For Mgmt 2b1 Reelect Cheong Choong Kong as Director For For Mgmt 2b2 Reelect Lee Tih Shih as Director For For Mgmt 2b3 Reelect Neo Boon Siong as Director For For Mgmt 2b4 Reelect Wong Nang Jang as Director For For Mgmt 3 Declare Final Dividend of SGD 0.14 Per Share For For Mgmt 4a Approve Directors' Fees of SGD 1.7 Million For For Mgmt for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) 4b Approve Allotment and Issuance of 4,800 For For Mgmt Ordinary Shares in the Capital of the Bank (2006: 4,800 Ordinary Shares) for Each of its Non-Executive Director 5 Appoint Auditors and Fix Their Remuneration For For Mgmt 6a Approve Issuance of Shares without For For Mgmt Preemptive Rights 6b Approve Issuance of Shares, Grant of For For Mgmt Options and 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 Against Mgmt Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise 04/17/08 - S OVERSEA-CHINESE BANKING CORP. LTD. SG1S04926220 None 50,840 1 Authorize Share Repurchase Program For For Mgmt 2 Amend OCBC Employee Share Purchase Plan For For Mgmt 04/17/08 - A OZ MINERALS LTD *OZL* AU000000OXR0 04/15/08 25,520 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 3(i) Elect Brian Jamieson as Director For For Mgmt 3(ii) Elect Barry Cusack as Director For For Mgmt 4 Approve Issuance of Shares Under the Oxiana For For Mgmt Limited Employee Share Plan 5 Approve Grant of Performance Rights Under For For Mgmt the Oxiana Limited Performance Rights Plan 6 Approve Grant of Options Under the Oxiana For For Mgmt Limited Executive Option Plan 7 Approve Grant of 2 Million Options For For Mgmt Exercisable at A$5.25 Each to Owen Hegarty 8 Approve the Increase in Directors' Fee None For Mgmt Limit from A$800,000 to A$1.2 Million 04/08/08 - A PACIFIC BASIN SHIPPING LIMITED BMG684371393 04/02/08 24,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Richard M. Hext as Executive For For Mgmt Director 3b Reelect Wang Chunlin as Executive Director For For Mgmt 3c Reelect Dr. Lee Kwok Yin, Simon as For For Mgmt Non-Executive Director 3d Reelect David M. Turnbull as Independent For For Mgmt Non-Executive Director 3e Reelect Alasdair G. Morrison as Independent For For Mgmt Non-Executive Director 3f Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint PricewaterhouseCoopers, Certified For For Mgmt Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For For Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Approve Issuance of Shares under the Long For For Mgmt Term Incentive Scheme 10/23/07 - A PACIFIC BRANDS LTD *PBG* AU000000PBG6 10/21/07 11,294 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect Patrick Handley as Director For For Mgmt 2b Elect Dominique Fisher as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve Financial Assistance in Connection For For Mgmt with the Acquisition of Yakka Group 5 Approve Grant of 55,000 Performance Rights For For Mgmt to Stephen Tierney, Executive Director, Under the Performance Rights Plan 05/15/08 - A PADDY POWER (FRMRLY. POWER LEISURE) IE0002588105 None 501 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Reelect Brody Sweeney as Director For For Mgmt 3b Reelect Breon Corcoran as Director For Against Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Mgmt 7 Approve Reissuance of Repurchased Shares For For Mgmt 8 Amend Rules of Paddy Power PLC November For For Mgmt 2000 Share Option Scheme 9 Amend Rules of Paddy Power PLC Second Tier For For Mgmt Share Option Scheme 10 Amend Rules of Paddy Power PLC 2004 Long For For Mgmt Term Incentive Plan 04/29/08 - A/S PAGESJAUNES GROUPE FR0010096354 04/24/08 2,005 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.96 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital 6 Ratify Appointment of Thomas Geitner as For Against Mgmt Director 7 Ratify Appointment of Nicolas Gheysens as For Against Mgmt Director 8 Approve Transaction with Michel Datchary For For Mgmt 9 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 365,000 SPECIAL BUSINESS 10 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Mgmt Documents/Other Formalities 11/21/07 - A PALADIN ENERGY LTD (FORMERLY PALADIN AU000000PDN8 11/19/07 8,760 RESOURCES LTD) *PDN* 1 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 2 Elect Rick Crabb as Director For For Mgmt 3 Elect Ian Urquhart Noble as Director For For Mgmt 4 Elect Donald Myron Shumka as Director For For Mgmt 5 Approve Increase in Remuneration for For For Mgmt Non-Executive Directors from A$500,000 to A$900,000 Per Annum 6 Approve Amendments to the Constitution For For Mgmt 7 Change Company Name to Paladin Energy Ltd For For Mgmt 10/25/07 - A PAPERLINX LIMITED *PPX* AU000000PPX1 10/23/07 6,208 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect David E. Meiklejohn as Director For For Mgmt 2b Elect Barry J. Jackson as Director For For Mgmt 2c Elect James W. Hall as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve Issuance of up to 313,160 For For Mgmt Performance Share Rights and 149,120 Performance Share Options to Thomas P. Park, Managing Director, Under the Long-Term Incentive Plan 5 Approve Issuance of up to 500,000 For For Mgmt Performance Share Rights and up to 500,000 Performance Share Options to Thomas P. Park, Managing Director, Under the Managing Director's Strategic Initiatives Share Plan 6 Approve Increase in Remuneration for For For Mgmt Non-Executive Directors from A$1.085 Million to A$1.26 Million Per Year 05/05/08 - A PARGESA HOLDING SA CH0021783391 None 189 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 2.62 per Bearer Share and CHF 0.262 per Registered Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Elect Directors For Mgmt 4.2 Ratify Ernst & Young SA as Auditors For Mgmt 5 Renew Existing CHF 253 Million Pool of For Mgmt Capital for Further Two Years 6 Transact Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 01/29/08 - A PARK 24 CO. *4666* JP3780100008 10/31/07 1,000 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 0, Final JY 25, Special JY 5 2 Amend Articles To: Expand Business Lines - For For Mgmt Change Location of Head Office 3 Elect Directors For For Mgmt 4 Appoint External Audit Firm For For Mgmt 05/22/08 - A PARKSON RETAIL GROUP LTD KYG693701073 05/16/08 2,000 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Final Dividend of RMB0.38 Per Share For For Mgmt 3a1 Reelect Cheng Yoong Choong as Director For For Mgmt 3a2 Reelect Werner Josef Studer as Director For For Mgmt 3b Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 04/25/08 - A PARKWAY HOLDINGS LTD. SG1R90002267 None 10,500 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Mgmt Share 3a Reelect Richard Seow Yung Liang as Director For For Mgmt 3b Reelect Sunil Chandiramani as Director For For Mgmt 3c Reelect Timothy David Dattels as Director For For Mgmt 3d Reelect Ronald Ling Jih Wen as Director For For Mgmt 4 Approve Directors' Fees of SGD 900,205 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Mgmt Preemptive Rights 6b Approve Issuance of Shares Pursuant to the For For Mgmt Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Mgmt 04/09/08 - A PARMALAT SPA IT0003826473 04/07/08 33,164 ORDINARY BUSINESS 1 Approve Financial Statements, Statutory For Mgmt Report, and Approve Allocation of Income for the Fiscal Year 2007 2 Elect Directors and Approve Their For Mgmt Remuneration 3 Appoint and Approve Remuneration of For Mgmt Internal Statutory Auditors Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/03/08 - S PARMALAT SPA IT0003826473 05/30/08 33,164 SPECIAL BUSINESS SHAREHOLDER PROPOSALS 1 Amend Article 26 of the Company Bylaws to Against ShrHoldr Increase the Threshold of50 percent of the Distributable Earnings MANAGEMENT PROPOSALS 2 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/15/08 - A PARTYGAMING PLC GI000A0ERMF2 None 10,583 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Reappoint Auditors For For Mgmt 4 Authorize Board to Fix Remuneration of For For Mgmt Auditors 5 Reappoint Michael Jackson as Director For For Mgmt 6 Reappoint Stephen Box as Director For For Mgmt 7 Reappoint Tim Bristow as Director For For Mgmt 8 Reappoint John Davy as Director For For Mgmt 9 Reappoint Emilio Gomez as Director For For Mgmt 10 Reappoint Lord Moonie as Director For For Mgmt 11 Authorize Repurchase of Shares For For Mgmt 05/15/08 - S PARTYGAMING PLC GI000A0ERMF2 None 10,583 1 Approve Reverse Stock Split For For Mgmt 2 Amend Articles For For Mgmt 05/29/08 - A PCCW LIMITED (FORMERLY PACIFIC CENTURY HK0008011667 None 76,118 CYBERWORKS, LTD.) 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Report 2 Approve Final Dividends of HK$ 0.135 Per For For Mgmt Share 3a Reelect Peter Anthony Allen as Director For For Mgmt 3b Reelect Zhang Chunjiang as Director For For Mgmt 3c Reelect Zuo Xunsheng as Director For For Mgmt 3d Reelect Li Fushen as Director For For Mgmt 3e Reelect Chang Hsin-kang as Director For For Mgmt 3f Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 05/29/08 - S PCCW LIMITED (FORMERLY PACIFIC CENTURY HK0008011667 None 76,118 CYBERWORKS, LTD.) 1 Approve Continuing Connected Transactions For For Mgmt with a Related Party, the Revision of the Annual Caps for the Years Ending 2008 and 2009 and the Setting of New Caps for the Year Ending 2010 04/25/08 - A PEARSON PLC GB0006776081 None 16,658 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 20.5 Pence Per For For Mgmt Ordinary Share 3 Re-elect Terry Burns as Director For For Mgmt 4 Re-elect Ken Hydon as Director For For Mgmt 5 Re-elect Glen Moreno as Director For For Mgmt 6 Re-elect Marjorie Scardino as Director For For Mgmt 7 Approve Remuneration Report For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary For For Mgmt Share Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for For For Mgmt Market Purchase 14 Adopt New Articles of Association For For Mgmt 15 Approve Annual Bonus Share Matching Plan For For Mgmt 10/30/07 - A PERPETUAL LIMITED (FRMRL. PERPETUAL AU000000PPT9 10/28/07 548 TRUSTEES AUSTRALIA LTD.) *PPT* 1 Elect Robert Savage as Director For For Mgmt 2 Elect Paul McClintock as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve Issuance of Shares and Options to For For Mgmt David Deverall, Managing Director, Under the Executive Share Plan and Executive Option Plan 5 Amend Constitution Re: Directors' For For Mgmt Interests, Appointment of Managing Director, Payment of Dividends, Nomination of Directors, Board Procedures, Chair's Powers at Meetings, Direct Voting, and Proxies 04/24/08 - A PERSIMMON PLC GB0006825383 None 5,386 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 32.7 Pence Per For For Mgmt Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Michael Killoran as Director For For Mgmt 5 Re-elect Hamish Melville as Director For Against Mgmt 6 Elect Richard Pennycook as Director For For Mgmt 7 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Mgmt 9 Subject to the Passing of Resolution 8 and For For Mgmt With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 10 Amend Persimmon plc Savings Related Share For For Mgmt Option Scheme 1998 11 Amend Persimmon plc Executive Share Option For For Mgmt Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 12 Authorise 29,989,731 Ordinary Shares for For For Mgmt Market Purchase 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 14 Subject to the Passing of Resolution 13, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 05/07/08 - A PETROLEUM GEO-SERVICES ASA NO0010199151 None 3,231 1 Designate Inspector(s) of Minutes of Meeting For For Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Remuneration of Auditors For Against Mgmt 4 Ratify KPMG as Auditors For For Mgmt 5 Elect Directors For For Mgmt 6.1 Elect Roger O'Neil as Chair of Nominating For For Mgmt Committee 6.2 Elect C. Maury Devine as Member of For For Mgmt Nominating Committee 6.3 Elect Hanne Harlem as Member of Nominating For For Mgmt Committee 7.1 Approve Remuneration of Directors and For For Mgmt Nominating Committee for 2007/2008 7.2 Approve Remuneration of Directors between For For Mgmt July 1, 2008, and July 1, 2009 7.3 Approve Remuneration of Nominating For For Mgmt Committee Between July 1, 2008, and July 1, 2009 8 Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 9 Authorize Repurchase of Issued Share For For Mgmt Capital Amounting to Nominal Value of Up to NOK 54 Million 10 Approve Stock Option Plan For For Mgmt 11.1 Approve Creation of NOK 54 Million Pool of For For Mgmt Capital without Preemptive Rights 11.2 Approve Creation of NOK 14 Million Pool of For For Mgmt Capital for Option Plans 12 Authorize Issuance of Convertible Bonds For For Mgmt 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 13 Amend Articles Re: Editorial Change For For Mgmt 14 Approve Vesting of CEO's Options For Against Mgmt 15 Approve Director Indemnification For For Mgmt 05/28/08 - A/S PEUGEOT SA FR0000121501 05/23/08 3,170 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board For Against Mgmt Member 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 6 Approve Transaction with Christian Streiff For For Mgmt Re: End of Management Board Mandate 7 Approve Transaction with Jean-Philippe For For Mgmt Colin Re: End of Management Board Mandate 8 Approve Transaction with Gilles Michel Re: For For Mgmt End of Management Board Mandate 9 Approve Transaction with Gregoire Olivier For For Mgmt Re: End of Management Board Mandate 10 Approve Transaction with Roland Vardanega For For Mgmt Re: End of Management Board Mandate 11 Approve Remuneration of Supervisory Board For For Mgmt Members in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million For For Mgmt Issued Shares SPECIAL BUSINESS 13 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 14 Allow Management Board to Use All For Against Mgmt Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free For Against Mgmt Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 06/26/08 - A PIONEER CORPORATION *6773* JP3780200006 03/31/08 2,100 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 2.5 2 Elect Directors For For Mgmt 3.1 Appoint Alternate Internal Statutory Auditor For For Mgmt 3.2 Appoint Alternate Internal Statutory Auditor For For Mgmt 04/03/08 - A PIRAEUS BANK SA GRS014013007 None 6,540 ANNUAL MEETING AGENDA 1 Approve Financial Statements, Statutory For Mgmt Reports, and Allocation of Income 2 Approve Discharge of Board and Auditors For Mgmt 3 Approve Director Remuneration for 2007 For Mgmt 4 Appoint Auditors and Deputy Auditors For Mgmt 5 Ratify Director Appointments For Mgmt 6 Preapprove Director Remuneration for 2008 For Mgmt 7 Grant Permission for Board Members to Be For Mgmt Involved in Companies with Similar Corporate Purpose 8 Approve Reduction in Share Capital For Mgmt 9 Authorize Capital Issuance with Preemptive For Mgmt Rights 10 Authorize Share Repurchase Program For Mgmt 11 Approve Stock Option Plan For Mgmt 12 Authorize Issuance of Bonds For Mgmt 13 Amend Company Articles For Mgmt 14 Amend Corporate Purpose For Mgmt 15 Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/07/08 - S PIRAEUS BANK SA GRS014013007 None 6,540 REPEAT ANNUAL MEETING AGENDA 1 Approve Reduction in Share Capital For Mgmt 2 Authorize Capital Issuance with Preemptive For Mgmt Rights 3 Approve Stock Option Plan For Mgmt 4 Authorize Issuance of Bonds For Mgmt 5 Amend Corporate Purpose For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/11/07 - S PIRELLI & COMPANY IT0000072725 12/07/07 53,335 SPECIAL MEETING AGENDA ORDINARY BUSINESS 1 Elect One Director For Mgmt SPECIAL BUSINESS 1 Approve Reduction in Share Capital from EUR For Mgmt 2.79 Billion to EUR 1.56 Billion Via Reduction in the Par Value of Shares (Ordinary and Saving) from EUR 0.52 to EUR 0.29; Amend Art. 5 of the Bylaws Accordingly 2 Amend Articles 10 (Board of Directors) and For Mgmt 16 (Board of Internal Statutory Auditors) of the Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/28/08 - A/S PIRELLI & COMPANY IT0000072725 04/24/08 53,335 ORDINARY BUSINESS 1 Accept Financial Statements as of Dec. 31, For Mgmt 2007 2.1 Fix Number and Term of Directors; Elect For Mgmt Directors and Approve Their Remuneration - Slate 1 (Shareholders Pact) 2.2 Fix Number and Term of Directors; Elect For Mgmt Directors and Approve Their Remuneration - Slate 1 (Assogestioni) 3 Appoint One Primary Internal Statutory For Mgmt Auditor 4 Elect External Auditors for the Term For Mgmt 2008-2016 5 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares SPECIAL BUSINESS 1 Amend Articles 7, 10, and 16 of the Company For Mgmt Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/09/07 - S POHJOLA BANK PLC (FORMERLY OKO BANK FI0009003222 09/28/07 800 PLC) 1 Change Company Name to Pohjola Pankki Oyj For For Mgmt in Finnish, Pohjola Bank Abp in Swedish, and Pohjola Bank plc in English; Amend Articles Accordingly 03/27/08 - A POHJOLA BANK PLC (FORMERLY OKO BANK FI0009003222 03/17/08 800 PLC) 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting; Invite Meeting For For Mgmt Secretary 3 Prepare and Approve List of Shareholders For For Mgmt 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Meeting Agenda For For Mgmt 6 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 7 Elect Vote Inspector For For Mgmt 8 Receive Managing Director's Report None None Mgmt 9 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 10 Accept Financial Statements and Statutory For For Mgmt Reports 11 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.65 Per A Share and EUR 0.62 Per K Share 12 Approve Discharge of Board and President For For Mgmt 13 Approve Remuneration of Directors and For Against Mgmt Auditors 14 Fix Number of Directors at Eight; Reelect For Against Mgmt Reijo Karhinen, Tony Vepsaelaeinen, Meja Auvinen, Eino Halonen, Simo Kauppi, Satu Laehteenmaeki, and Tom von Weyman as Directors; Elect Markku Vesterinen as New Director 15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Mgmt and Raimo Saarikivi as Auditors 16 Amend Articles Re: Amend Reference to For For Mgmt Specific Sections of Finnish Financial Services Act; Stipulate A Shares Receive EUR 0.03 More Dividends Than K Shares; Change Maximum Number of Shareholder-Elected Board Members from Eight to Six 17 Close Meeting None None Mgmt 03/28/08 - A PORTUGAL TELECOM, SGPS, S.A. PTPTC0AM0009 None 16,121 1 Accept Individual Financial Statements and For Mgmt Statutory Reports for Fiscal 2007 2 Accept Consolidated Financial Statements For Mgmt and Statutory Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt 4 Approve Discharge of Management and For Mgmt Oversight Bodies 5 Ratify Appointment of New Directors to For Mgmt Complete the 2006-2008 Term 6 Authorize Share Repurchase Program and For Mgmt Cancellation of Repurchased Shares 7 Authorize Repurchase of up to 102.6 Million For Mgmt Shares and Cancellation of Repurchased Shares 8 Approve Issuance of Convertible Debentures For Mgmt 9 Suspend Preemptive Rights for the Issuance For Mgmt of Convertible Debentures 10 Approve Issuance of Other Securities For Mgmt 11 Approve Repurchase of Other Securities For Mgmt 12 Approve Fees to be Paid to the Remuneration For Mgmt Committee Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/09/08 - A/S PPR FR0000121485 06/04/08 1,629 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.45 per Share 4 Elect Jean-Pierre Denis as Director For For Mgmt 5 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes as For For Mgmt Auditor 7 Renew Appointment of BEAS as Alternate For For Mgmt Auditor 8 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 9 Approve Issuance of Shares Up to EUR 50 For For Mgmt Million for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/12/08 - A PREMIERE AG DE000PREM111 None 264 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 3 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 4 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 5 Amend Articles Re: Size of the Supervisory For For Mgmt Board 6 Elect Supervisory Board Member For For Mgmt 7 Approve Creation of EUR 56.2 Million Pool For For Mgmt of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.5 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.5 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 06/24/08 - A PROMISE CO LTD. *8574* JP3833750007 03/31/08 1,350 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Retirement Bonus for Director For For Mgmt 03/13/08 - A PROMOTORA DE INFORMACIONES (FRMELY ES0171743117 None 1,117 GRUPO PRISA) 1 Approve Individual and Consolidated For For Mgmt Financial Statements for Fiscal Year Ended Dec. 31, 2007; Approve Allocation of Income 2 Approve Discharge of Directors For For Mgmt 3 Approve Decision in Relation to the For For Mgmt Auditors for 2008 for Company and Consolidated Group 4.1 Fix Number of Directors For Against Mgmt 4 Elect Directors For Against Mgmt 5 Approve Stock Option Plan for Executive For For Mgmt Board Members and Executive Officers 6 Authorize Repurchase of Shares; Void For For Mgmt Authorization Granted at the Previous Meeting Held on 3-22-07 7 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 8 Present Report Re: Changes Made to the For For Mgmt Corporate Governance Guidelines 9 Present Report of Execution of 2004 For For Mgmt Compensation Plan Re: Deliver Share Options to Executive Board Members and Executive Officers 07/04/07 - S PROSAFE SE (FORMERLY PROSAFE ASA) NO0003074809 None 4,165 1 Elect Chairman of Meeting For For Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 4 Change Location of Registered Office to For For Mgmt Cyprus 12/06/07 - S PROSAFE SE (FORMERLY PROSAFE ASA) CY0100470919 None 4,165 1 Elect Chairman of Meeting For For Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Approve Special Dividends of NOK 3.75 Per For For Mgmt Share 4 Approve Increase of Number of Board Members For For Mgmt from Five (5) to Six (6) 5a Elect Michael Parker and Christakis Pavlou For For Mgmt as New Directors 5b Accept Resignation of Anne Grethe Dalene as For For Mgmt a Board Member 5c Confirm that Board is Constituted of Reidar For For Mgmt Lund, Christian Brinch, Ronny Langeland, Gunn Nicolaisen, Michael Parker, and Christakis Pavlou 6a Approve Remuneration of Directors for 2007 For For Mgmt 6b Approve Remuneration of Directors for 2008 For For Mgmt 7 Approve Remuneration of Chairman and For For Mgmt Members of the Nomination Committee in the Amount of EUR 1,300 Each 05/14/08 - A PROSAFE SE (FORMERLY PROSAFE ASA) CY0100470919 None 4,165 1 Elect Chairman of Meeting For For Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Approve Board Report For For Mgmt 4 Approve Financial Statements For For Mgmt 5 Approve Auditors' Report For For Mgmt 6 Approve Allocation of Income and Dividends For For Mgmt of Maximum USD 912 Million; Approve 90.1 Percent of Dividend to be Distributed in Form of Shares in Brinova Public Limited 7a Elect Christian Brinch as Director For For Mgmt 7b Elect Gunn Elin Nicolaisen as Director For For Mgmt 7c Elect Ronny Johan Langeland as Director For For Mgmt 7d Elect Andreas Sohmen-Pao as Director For For Mgmt 8 Ratify Ernst & Young as Auditors For For Mgmt 9 Approve Remuneration of Auditors For For Mgmt 10 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 11 Approve EUR 5.7 Million Increase in For For Mgmt Authorized Capital; Approve Issuance of 23 Million Shares without Preemptive Rights 07/13/07 - S PROVIDENT FINANCIAL PLC GB0002685963 None 4,543 1 Approve Demerger of the International For For Mgmt Business of the Company; Approve the Payment of Dividends to the Holders of PF Shares; Approve Share Consolidation of Every 2 PF Shares of 10 4/11 Pence Each into 1 PF Share of 20 8/11 Pence Each 2 Authorise 12,859,500 PF Shares for Market For For Mgmt Purchase 3 Amend Provident Financial Long Term For For Mgmt Incentive Scheme 2006 4 Approve International Personal Finance Plc For For Mgmt Incentive Plan 5 Approve International Personal Finance Plc For For Mgmt Performance Share Plan 6 Approve International Personal Finance Plc For For Mgmt Exchange Share Scheme 2007 7 Approve International Personal Finance Plc For For Mgmt Employee Savings-Related Share Option Scheme 8 Approve International Personal Finance Plc For For Mgmt International Employee Savings-Related Share Option Scheme 05/15/08 - A PRUDENTIAL PLC GB0007099541 None 50,404 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Keki Dadiseth as Director For For Mgmt 4 Re-elect Kathleen O'Donovan as Director For For Mgmt 5 Re-elect James Ross as Director For For Mgmt 6 Re-elect Lord Turnbull as Director For For Mgmt 7 Elect Sir Winfried Bischoff as Director For For Mgmt 8 Elect Ann Godbehere as Director For For Mgmt 9 Elect Tidjane Thiam as Director For For Mgmt 10 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 11 Authorise Board to Fix Remuneration of For For Mgmt Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Mgmt Ordinary Share 13 Approve New Remuneration Arrangements for For For Mgmt the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Mgmt Market Purchase 17 Adopt New Articles of Association For For Mgmt 18 Amend Articles of Association Re: For For Mgmt Directors' Qualification Shares 04/14/08 - A PRYSMIAN S.P.A. IT0004176001 None 2,505 ORDINARY BUSINESS 1 Approve Financial Statements, Statutory For Mgmt Reports; Partial Distribution of Dividends to Shareholders Through Reserves, and Allocation of Income 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/09/08 - A PSP SWISS PROPERTY AG CH0018294154 None 726 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/09/08 - A PSP SWISS PROPERTY AG CH0018294154 None 726 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Omission For Mgmt of Dividends 3 Approve Discharge of Board and Senior For Mgmt Management 4 Approve CHF 112.6 Million Reduction in For Mgmt Share Capital; Approve Capital Repayment of CHF 2.40 per Share 5 Authorize Share Repurchase Program and For Mgmt Cancellation of Repurchased Shares 6 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 08/29/07 - S PUBLIC POWER CORPORATION S.A. GRS434003000 None 1,930 SPECIAL MEETING AGENDA 1 Approve Spin-Off Agreement For Mgmt 2 Authorize Representative to Sign Notary Act For Mgmt in Conjunction with Spin-Off 3 Amend Company Articles and Codify Changes For Mgmt 4 Approve Director and Officer Liability For Mgmt Insuarance 5 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/12/08 - A PUBLIC POWER CORPORATION S.A. GRS434003000 None 1,930 ANNUAL MEETING AGENDA 1 Accept Financial Statements For Mgmt 2 Approve Dividends For Mgmt 3 Approve Discharge of Board and Auditors For Mgmt 4 Ratify Director Appointment For Mgmt 5 Approve Director Remuneration For Mgmt 6 Ratify Auditors For Mgmt 7 Other Business For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/03/08 - A/S PUBLICIS GROUPE FR0000130577 05/29/08 3,262 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Mgmt 5 Approve Discharge of Supervisory Board For For Mgmt 6 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 7 Approve Transaction with Maurice Levy Re: For For Mgmt Competition Restriction Covenant 8 Approve Transaction with Jack Klues Re: For For Mgmt Competition Restriction Covenant 9 Approve Transaction with Maurice Levy Re: For Against Mgmt Severance Payment 10 Approve Transaction with Kevin RobertsRe: For Against Mgmt Severance Payment 11 Approve Transaction with Jack Klues Re: For Against Mgmt Severance Payment 12 Approve Transaction with David Kenny Re: For For Mgmt Severance Payment 13 Approve Transaction with Jean-Yves Naouri For Against Mgmt Re: Severance Payment 14 Reelect Tateo Mataki as Supervisory Board For Against Mgmt Member 15 Reelect Michel Halperin as Supervisory For Against Mgmt Board Member 16 Elect Claudine Bienaime as Supervisory For Against Mgmt Board Member 17 Elect Tatsuyoshi Takashima as Supervisory For Against Mgmt Board Member 18 Acknowledge Ends of Term of Michel For For Mgmt David-Weill and Yutaka Narita as Supervisory Board Members 19 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 20 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 21 Approve Employee Stock Purchase Plan For For Mgmt 22 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 23 Authorize up to 5 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 24 Allow Management Board to Use All For Against Mgmt Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 11 of Association Re: For For Mgmt Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board 26 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/22/08 - A PUMA AG RUDOLF DASSLER SPORT DE0006969603 04/01/08 98 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.75 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Amend Stock Option Plan for Key Employees; For For Mgmt Approve Creation of EUR 1.54 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Articles Re: Chairman of General For For Mgmt Meeting 9 Authorize Management Board Not to Disclose For Against Mgmt Individualized Remuneration of its Members 01/16/08 - A PUNCH TAVERNS PLC GB0031552861 None 5,336 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Mgmt 4 Approve Final Dividend of 10.2 Pence Per For For Mgmt Ordinary Share 5 Authorise the Company to Make Political For For Mgmt Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 6 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,053 7 Elect Phil Dutton as Director For For Mgmt 8 Elect Andrew Knight as Director For For Mgmt 9 Elect Deborah Kemp as Director For For Mgmt 10 Elect Mark Pain as Director For For Mgmt 11 Elect Tony Rice as Director For For Mgmt 12 Elect Ian Wilson as Director For For Mgmt 13 Re-elect Jonathan Paveley as Director For For Mgmt 14 Re-elect Fritz Ternofsky as Director For For Mgmt 15 Approve Punch Tavern plc Long-Term For For Mgmt Incentive Plan 2008 16 Approve Punch Tavern plc Share Bonus Plan For For Mgmt 2008 17 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,371.62 18 Authorise 26,626,094 Ordinary Shares for For For Mgmt Market Purchase 19 Adopt New Articles of Association For For Mgmt 06/26/08 - A Q-CELLS AG DE0005558662 06/05/08 1,230 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Mgmt Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Mgmt 9 Approve Affiliation Agreements with For For Mgmt Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 02/22/08 - A Q.P. CORP. *2809* JP3244800003 11/30/07 1,200 1 Amend Articles to: Introduce Provisions on For Against Mgmt Takeover Defense 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 11/14/07 - A QANTAS AIRWAYS LIMITED *QAN* AU000000QAN2 11/12/07 16,321 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Questions and Comments None None Mgmt 3 Elect Directors For For Mgmt 4.1 Approve Issuance of 1 Million Shares to For For Mgmt Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to Peter For For Mgmt Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 04/04/08 - A QBE INSURANCE GROUP LTD. *QBE* AU000000QBE9 04/02/08 18,306 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For For Mgmt Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Mgmt 07/20/07 - S QIAGEN N.V. *QGEN* NL0000240000 07/20/07 2,043 1 Open Meeting None Mgmt 2 Approve Acquisition Transaction with Digene For Mgmt 3 Increase Authorized Share Capital and Amend For Mgmt Articles Accordingly 4a Issue Ordinary and Financing Preference For Mgmt Shares in Connection with Acquisition of Digene 4b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance Under Item 4a 4c Issue Preference Shares in Connection with For Mgmt Acquisition of Digene 5 Allow Questions None Mgmt 6 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A QIAGEN N.V. *QGEN* NL0000240000 05/13/08 515 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3 Receive Report of Supervisory Board None Mgmt (Non-Voting) 4 Approve Financial Statements and Statutory For Mgmt Reports 5 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 6 Approve Discharge of Management Board For Mgmt 7 Approve Discharge of Supervisory Board For Mgmt 8 Elect Supervisory Board Members (Bundled) For Mgmt 9 Elect Management Board Members (Bundled) For Mgmt 10 Approve Remuneration of Supervisory Board For Mgmt 11 Ratify Ernst & Young as Auditors For Mgmt 12 Authorize Repurchase of Up to 20 Percent of For Mgmt Issued Share Capital 13 Amend Articles Re: Expected Changes in For Mgmt Dutch Company Law 14 Allow Questions None Mgmt 15 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/10/08 - A RAIFFEISEN INTERNATIONAL BANK-HOLDING AT0000606306 None 1,100 AG 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management Board For Mgmt 4 Approve Discharge of Supervisory Board For Mgmt 5 Approve Remuneration of Supervisory Board For Mgmt Members 6 Elect Supervisory Board Members (Bundled) For Mgmt 7 Ratify Auditors For Mgmt 8 Approve Issuance of Convertible Bonds For Mgmt and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool For Mgmt of Capital to Guarantee Conversion Rights 10 Approve Merger by Absorption of Raiffeisen For Mgmt International Group IT 11 Authorize Share Repurchase Program and For Mgmt Reissuance or Cancellation of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/27/08 - A RAKUTEN CO. *4755* JP3967200001 12/31/07 125 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 100 2 Amend Articles To: Expand Business Lines - For For Mgmt Change Location of Head Office 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- For 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- Against 3.13 Elect Director --- For 3.14 Elect Director --- For 4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Stock Option Plan For For Mgmt 04/23/08 - S RANDSTAD HOLDING NV NL0000379121 04/14/08 1,008 SPECIAL MEETING 1 Open Meeting None Mgmt 2a Approve Acquisition of Vedior NV For Mgmt 2b Approve Increase of Authorized Capital For Mgmt Subject to Offer Being Made Unconditional by Offeror and Issue Shares in Connection with Acquisition 2c Elect Management Board Members (Bundled) For Mgmt Subject to Offer Being Made Unconditional by Offeror 2d Elect Supervisory Board Members (Bundled) For Mgmt Subject to Offer Being Made Unconditional by Offeror 3 Amend Articles Subject to Offer Being Made For Mgmt Unconditional by Offeror 4 Allow Questions and Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/07/08 - A RANDSTAD HOLDING NV NL0000379121 04/14/08 1,008 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3a Approve Financial Statements and Statutory For Mgmt Reports 3b Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 3c Approve Dividends For Mgmt 4a Approve Discharge of Management Board For Mgmt 4b Approve Discharge of Supervisory Board For Mgmt 5 Elect R. Zwartendijk to Supervisory Board For Mgmt 6 Elect A.A. Anbeek as Director A to For Mgmt Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Approve Stock Option Grants and Performance For Mgmt Shares for Management Board Members 8 Approve Preparation of Regulated For Mgmt Information in the English Language 9 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 10 Ratify Auditors For Mgmt 11 Allow Questions and Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - S RANDSTAD HOLDING NV NL0000379121 06/17/08 1,897 SPECIAL MEETING 1 Open Meeting None Mgmt 2 Approve Legal Merger with Vedior N.V. For Mgmt 3 Any Other Business and Closing None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/02/08 - A RAUTARUUKKI OY FI0009003552 03/20/08 1,714 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.11) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 1.2 Receive Auditor's Report and Board Report None None Mgmt (Non-Voting) 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 2 Per Share 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Approve Remuneration of Directors and For For Mgmt Auditors 1.7 Fix Number of Directors For For Mgmt 1.8 Fix Number of Supervisory Board Members For For Mgmt 1.9 Reelect Jukka Viinanen (Chair), Reino For For Mgmt Hanhinen, Maarit Aarni-Sirvioe, Jukka Haermaelae, Christer Granskog, Pirkko Juntti, Kalle Korhonen and Liisa Leino as Directors 1.10 Elect Supervisory Board Members (Bundled) For For Mgmt 1.11 Ratify KPMG Oy Ab as Auditors For For Mgmt 2 Authorize Repurchase of up to 12 Million For For Mgmt Issued Company Shares SHAREHOLDER PROPOSALS 3 Shareholder Proposal: Dissolve Supervisory None Against ShrHoldr Board 4 Shareholder Proposal: Establish Nominating None Against ShrHoldr Committee 10/04/07 - C RECKITT BENCKISER GROUP PLC GB0007278715 None 12,383 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Scheme Ordinary Shareholders 10/04/07 - S RECKITT BENCKISER GROUP PLC GB0007278715 None 12,383 1 Auth. Directors to Carry the Scheme of For For Mgmt Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Mgmt Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Mgmt Account 4 Approve Cancellation of the Capital For For Mgmt Redemption Reserve 5 Subject to and Conditional Upon the For For Mgmt Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Mgmt Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Mgmt Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Mgmt Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For For Mgmt Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan 05/01/08 - A RECKITT BENCKISER GROUP PLC GB00B24CGK77 None 12,383 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 30 Pence Per For For Mgmt Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Mgmt 5 Re-elect Graham Mackay as Director For For Mgmt 6 Re-elect Bart Becht as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Mgmt Market Purchase 12 Amend Articles of Association For For Mgmt 13 Authorise the Company to Use Electronic For For Mgmt Communications 05/21/08 - A RED ELECTRICA CORPORACION SA ES0173093115 None 2,126 1 Accept Individual Financial Statements and For For Mgmt Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and Dividends For For Mgmt for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Directors For For Mgmt 5 Elect Directors For For Mgmt 6 Convert the Systems Operator and Network of For For Mgmt Electric Energy Transport into Subsidiaries 7.1 Amend Article 1 of Bylaws Re: Corporate For For Mgmt Purpose 7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Mgmt Share Capital, Register of Shares, and Quorum 7.3 Amend Article 33 of Bylaws Re: Extent of For For Mgmt Bylaws 7.4 Amend Sole Transitional Provision of Bylaws For For Mgmt 8.1 Amend Article 6.3 of General Meeting For For Mgmt Guidelines Re: Limitations 8.2 Amend Article 15.8 of General Meeting For For Mgmt Guidelines Re: Voting 9.1 Authorize Repurchase of Shares For For Mgmt 9.2 Approve Shares in Lieu of Cash for For For Mgmt Executive Directors 9.3 Revoke Prior Authorities For For Mgmt 10 Receive Information on Remueration Policy For None Mgmt for Directors; Ratify Director Pay for 2007 11 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 04/24/08 - A REED ELSEVIER NV (FORMERLY ELSEVIER NL0006144495 03/27/08 12,702 NV) ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Explanation on the Annual Report None Mgmt 2007 and Relevant Developments 3 Approve 2007 Financial Statements and For Mgmt Statutory Reports 4a Approve Discharge of Management Board For Mgmt 4b Approve Discharge of Supervisory Board For Mgmt 5 Approve Dividend of EUR 0.425 per Share For Mgmt 6 Ratify Deloitte as Auditors For Mgmt 7 Reelect L. Hook to Supervisory Board For Mgmt 8a Reelect Sir C. Davis to Management Board For Mgmt 8b Reelect G. v.d. Aast to Management Board For Mgmt 8c Reelect A. Prozes to Management Board For Mgmt 9a Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 9b Approve Remuneration of Supervisory Board For Mgmt 10 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 11a Grant Board Authority to Issue Shares Up To For Mgmt 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance Under Item 11a 12 Allow Questions None Mgmt 13 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A REED ELSEVIER PLC GB00B2B0DG97 None 22,070 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 13.6 Pence Per For For Mgmt Ordinary Share 4 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 5 Authorise Board to Fix Remuneration of For For Mgmt Auditors 6 Re-elect Sir Crispin Davis as Director For For Mgmt 7 Re-elect Andrew Prozes as Director For For Mgmt 8 Re-elect Lisa Hook as Director For For Mgmt 9 Re-elect Gerard van de Aast as Director For For Mgmt 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for For For Mgmt Market Purchase 13 Adopt New Articles of Association For For Mgmt 04/29/08 - A/S RENAULT FR0000131906 04/24/08 3,834 ORDINARY BUSINESS 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.80 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Catherine Brechignac as Director For Against Mgmt 6 Reelect Charles de Croisset as Director For For Mgmt 7 Reelect Jean-Pierre Garnier as Director For For Mgmt 8 Appoint Ernst & Young Audit as Auditor and For For Mgmt Gabriel Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor and For For Mgmt BEAS as Deputy Auditor 10 Approve Auditor's Report For For Mgmt 11 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 12 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For For Mgmt 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Amend Articles of Association Re: Length of For For Mgmt Term for Directors 16 Amend Articles of Association Re: For For Mgmt Attendance to General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age For Against Mgmt Limits for Directors ORDINARY BUSINESS 18 Elect Thierry Desmaret as Director For For Mgmt 19 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/19/08 - A RENEWABLE ENERGY CORPORATION ASA NO0010112675 None 3,500 1 Open Meeting; Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Approve Remuneration of Directors; Approve For For Mgmt Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors for 2007 For For Mgmt 6 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Alllocation of Income 7.1 Approve Advisory Part of Remuneration For For Mgmt Policy And Other Terms of Employment For Executive Management 7.2 Approve Binding Part of Remuneration Policy For For Mgmt And Other Terms of Employment For Executive Management 8 Approve Creation of NOK 49 Million Pool of For For Mgmt Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) 9 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 10 Amend Articles Re: Stipulate that Chairman For For Mgmt of the Board is Elected by the Board Members 11 Reelect Rune Selmar and Marius For For Mgmt Groenningseter as Nominating Committee Members 12 Reelect Ole Enger, Tore Schioetz, Marcel For For Mgmt Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors 05/14/08 - A RENTOKIL INITIAL PLC GB00B082RF11 None 36,225 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 5.25 Pence Per For For Mgmt Ordinary Share 4 Re-elect Andrew Macfarlane as Director For For Mgmt 5 Re-elect Duncan Tatton-Brown as Director For For Mgmt 6 Elect Richard Burrows as Director For For Mgmt 7 Elect William Rucker as Director For For Mgmt 8 Elect John McAdam as Director For For Mgmt 9 Elect Alan Brown as Director For For Mgmt 10 Elect Andrew Ransom as Director For For Mgmt 11 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Rentokil Initial 2008 Share For For Mgmt Incentive Plan 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416 15 Authorise 181,483,101 Ordinary Shares for For For Mgmt Market Purchase 16 Authorise Company to Make EU Donations to For For Mgmt Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000 17 Adopt Art. of Assoc.; With Effect on 1 For For Mgmt October 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. 05/13/08 - A REPSOL YPF S.A ES0173516115 None 16,074 1 Approve Individual and Consolidated For For Mgmt Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Mgmt Financial Statements 3 Elect Directors For For Mgmt 4 Appoint Auditor For For Mgmt 5 Authorize Repurchase of Shares For For Mgmt 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 01/09/08 - S RESOLUTION PLC GB0004342563 None 13,804 1 Authorise Directors to Carry the Scheme For For Mgmt into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Impala; Issue Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares; Amend Articles of Association 2 Authorise Directors to do All Such Acts to For For Mgmt Ensure that the Scheme Becomes Effective and that the Acquisition is Implemented; Authorise Directors to Not Agree to Any Competing Proposal up to and Including the Date Upon which the Scheme Becomes Effective 3 Approve Brand Agreement Between Pearl Group For For Mgmt Limited and Clive Cowdery, Chairman of the Company 01/09/08 - C RESOLUTION PLC GB0004342563 None 13,804 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Scheme Shares 06/26/08 - A RESONA HOLDINGS, INC.(FORMERLY DAIWA JP3500610005 03/31/08 118 BANK HOLDINGS) *8308* 1 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized For For Mgmt Capital in Connection with Stock Split and Elimination of Fractional Shares 3 Elect Directors For Split Mgmt 3.1 Elect Director Eiji Hosoya --- For 3.2 Elect Director Seiji Higaki --- For 3.3 Elect Director Takuji Watanabe --- For 3.4 Elect Director Noboru Yanai --- For 3.5 Elect Director Shotaro Watanabe --- For 3.6 Elect Director Kunio Kojima --- For 3.7 Elect Director Hideo Iida --- For 3.8 Elect Director Tsutomu Okuda --- Against 3.9 Elect Director Yuko Kawamoto --- For 3.10 Elect Director Shusai Nagai --- For 05/01/08 - A REXAM PLC GB0004250451 None 12,872 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 11.7 Pence Per For For Mgmt Ordinary Share 4 Elect Peter Ellwood as Director For For Mgmt 5 Re-elect Bill Barker as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,700,000 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 9 Authorise 64,260,000 Ordinary Shares for For For Mgmt Market Purchase 10 Adopt New Articles of Association to Have For For Mgmt Effect on and from 1 October 2008 05/06/08 - A RHEINMETALL AG (FORMERLY RHEINMETALL DE0007030009 04/15/08 548 BERLIN AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Elect Siegfried Goll to the Supervisory For For Mgmt Board 6 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Mgmt 05/29/08 - A RHI AG (FM. RADEX HERAKLITH AT0000676903 None 99 INDUSTRIEBETEILIGUNGS AG) MANAGEMENT PROPOSALS 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Approve Remuneration of Supervisory Board For Mgmt Members 5 Ratify Auditors For Mgmt 6 Approve Creation of EUR 27.3 Million Pool For Mgmt of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares to Employees and Executives 8 Amend Articles Re: Takeover Provisions For Mgmt SHAREHOLDER PROPOSAL 9 Elect Supervisory Board Members For ShrHoldr Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A RICOH CO. LTD. *7752* JP3973400009 03/31/08 14,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 17 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- Against 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 05/08/08 - A RIETER HOLDING AG CH0003671440 None 62 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/08/08 - A RIETER HOLDING AG CH0003671440 None 62 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 15.00 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4.1 Approve CHF 839,000 Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares 4.2 Amend Articles to Reflect Changes in Capital For Mgmt 4.3 Allow Board to Make Legal Notifications For Mgmt Related to Capital Change 5 Elect Directors For Mgmt 6 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A RINNAI CORP. *5947* JP3977400005 03/31/08 400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 18 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 4.4 Appoint Internal Statutory Auditor For Against Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 09/28/07 - S RIO TINTO LTD. (FORMERLY CRA LTD.) AU000000RIO1 09/26/07 5,610 *RIO* 1 Approve Acquisition of Alcan Inc. For For Mgmt 04/24/08 - A RIO TINTO LTD. (FORMERLY CRA LTD.) AU000000RIO1 04/22/08 5,856 *RIO* 1 Accept Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Mgmt 4 Elect Yves Fortier as Director For For Mgmt 5 Elect Paul Tellier as Director For For Mgmt 6 Elect Tom Albanese as Director For For Mgmt 7 Elect Vivienne Cox as Director For For Mgmt 8 Elect Richard Goodmanson as Director For For Mgmt 9 Elect Paul Skinner as Director For For Mgmt 10 Approve Re-appointment of For For Mgmt PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to a For For Mgmt Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Mgmt Held by Rio Tinto plc 13 Approve Amendments to the Terms of the DLC For For Mgmt Dividend Shares 09/14/07 - S RIO TINTO PLC GB0007188757 None 19,585 1 Approve Acquisition of Alcan Inc; Approve For For Mgmt Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 04/17/08 - A RIO TINTO PLC GB0007188757 None 20,240 RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Richard Evans as Director For For Mgmt 4 Elect Yves Fortier as Director For For Mgmt 5 Elect Paul Tellier as Director For For Mgmt 6 Re-elect Thomas Albanese as Director For For Mgmt 7 Re-elect Vivienne Cox as Director For For Mgmt 8 Re-elect Richard Goodmanson as Director For For Mgmt 9 Re-elect Paul Skinner as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Audit Committee to Determine Their Remuneration RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY 11 Authorise the Company to Use Electronic For For Mgmt Communications 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Mgmt Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Mgmt from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDER SEPARATELY 16 Subject to the Consent in Writing of the For For Mgmt Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares 04/23/08 - A ROCKWOOL INTERNATIONAL A/S DK0010219153 04/02/08 133 1 Receive Report of Board None None Mgmt 2 Receive Financial Statements and Statutory None None Mgmt Reports 3 Approve Financial Statements and Statutory For For Mgmt Report; Approve Discharge of Directors 4 Approve Allocation of Income and Dividends For For Mgmt of DKK 14.40 per Share 5 Reelect Tom Kaehler, Henrik Nyegaard, Jan For For Mgmt Hillige, and Preben Damgaard as Directors; Elect Steen Riisgaard and Thomas Kaehler as New Directors 6 Ratify Auditors For For Mgmt 7a Approve Remuneration of Directors For For Mgmt 7b Approve Guidelines for Incentive-Based For Against Mgmt Compensation for Executive Management and Board 7c Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 06/27/08 - A ROHM CO. LTD. *6963* JP3982800009 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Mgmt Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 4.4 Appoint Internal Statutory Auditor For For Mgmt 4.5 Appoint Internal Statutory Auditor For Against Mgmt 05/07/08 - A ROLLS-ROYCE GROUP PLC GB0032836487 None 36,961 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Helen Alexander as Director For For Mgmt 4 Elect Dr John McAdam as Director For For Mgmt 5 Elect Mike Terrett as Director For For Mgmt 6 Re-elect Peter Byrom as Director For For Mgmt 7 Re-elect Sir John Rose as Director For For Mgmt 8 Re-elect Andrew Shilston as Director For For Mgmt 9 Re-elect Colin Smith as Director For For Mgmt 10 Re-elect Ian Strachan as Director For For Mgmt 11 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Mgmt 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Mgmt Market Purchase 18 Increase Authorise C Share Capital to GBP For For Mgmt 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Mgmt Effect From 00.01 am on October 1, 2008 05/20/08 - A ROYAL DUTCH SHELL PLC GB00B03MLX29 None 72,894 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Dr Josef Ackermann as Director For For Mgmt 4 Re-elect Sir Peter Job as Director For For Mgmt 5 Re-elect Lawrence Ricciardi as Director For For Mgmt 6 Re-elect Peter Voser as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Mgmt Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Mgmt Share Plan 15 Adopt New Articles of Association For For Mgmt 05/20/08 - A ROYAL DUTCH SHELL PLC GB00B03MM408 None 55,680 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Dr Josef Ackermann as Director For For Mgmt 4 Re-elect Sir Peter Job as Director For For Mgmt 5 Re-elect Lawrence Ricciardi as Director For For Mgmt 6 Re-elect Peter Voser as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Mgmt Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Mgmt Share Plan 15 Adopt New Articles of Association For For Mgmt 03/27/08 - A ROYAL PHILIPS ELECTRONICS N.V. NL0000009538 03/05/08 23,237 ANNUAL MEETING 1 President's Speech None Mgmt 2a Approve Financial Statements and Statutory For Mgmt Reports 2b Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For Mgmt 2d Approve Discharge of Management Board For Mgmt 2e Approve Discharge of Supervisory Board For Mgmt 3 Ratify KPMG Accountants as Auditors For Mgmt BINDING NOMINATIONS FOR THE SUPERVISORY BOARD: ELECT ONE OF TWO CANDIDATES 4ai Elect K.A.L.M. van Miert to Supervisory For Mgmt Board 4aii Elect E. Kist to Supervisory Board Against Mgmt 4bi Elect E. Kist to Supervisory Board For Mgmt 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Mgmt Board 5 Amend Long-Term Incentive Plan For Mgmt 6 Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board For Mgmt 8 Amend Articles Re: Legislative Changes, For Mgmt Amendments Share Repurchase Programs and Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up To For Mgmt 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 9a 10 Approve Cancellation of Shares For Mgmt 11a Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 11b Proposal to Renew Authorization to For Mgmt Repurchase Shares Related to the Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/17/08 - A RWE AG DE0007037129 03/27/08 9,053 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Mgmt up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool of For For Mgmt Capital without Preemptive Rights 09/20/07 - A RYANAIR HOLDINGS PLC IE00B1GKF381 None 7,328 ORDINARY BUSINESS 1 Accept Financial Statements and Statutory For For Mgmt Reports 2a Elect T.A. Ryan as Director For Against Mgmt 2b Elect Emmanuel Faber as Director For For Mgmt 2c Elect Klaus Kirchberger as Director For For Mgmt 3 Authorize Board to Fix Remuneration of For For Mgmt Auditors SPECIAL BUSINESS 4 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 74.6 For For Mgmt Million Shares Representing Five Percent of Issued Share Capital 05/28/08 - A RYOHIN KEIKAKU CO. LTD. *7453* JP3976300008 02/29/08 300 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 50 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 04/25/08 - S SA GROUPE DELHAIZE BE0003562700 None 2,025 SPECIAL MEETING 1 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 2 Amend Articles Re: Electronic Register of For Mgmt Registered Securities 3.1 Amend Articles Re: Notification Threshold For Mgmt for Shareholders 3.2 Amend Articles Re: Notification Threshold For Mgmt for Shareholder: Transitory Measures 4 Amend Articles Re: Voting Methods For Mgmt 5 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/22/08 - A/S SA GROUPE DELHAIZE BE0003562700 None 2,025 ORDINARY BUSINESS 1 Receive Directors' Report None Mgmt 2 Receive Auditors' Report None Mgmt 3 Receive Consolidated Financial Statements None Mgmt and Statutory Reports 4 Approve Annual Accounts, Allocation of For Mgmt Income and Dividends of EUR 1.44 per Share 5 Approve Discharge of Directors For Mgmt 6 Approve Discharge of Auditors For Mgmt 7 Elect Directors For Mgmt 8.1 Indicate Arnoud de Pret Roose de Calesberg For Mgmt as Independent Director 8.2 Indicate Jacques de Vaucleroy as For Mgmt Independent Director 8.3 Indicate Hugh Farrington as Independent For Mgmt Director 8.4 Indicate Luc Vansteenkiste as Independent For Mgmt Director 8.5 Indicate Francois Cornelis as Independent For Mgmt Director 9 Approve Deloitte as Auditors and Authorize For Mgmt Board to Fix Their Remuneration 10 Approve Change of Control Clause Following For Mgmt Art. 556 of Company Law 11 Approve Specific Clause Related to the For Mgmt Bonds in the Event of a Change of Control SPECIAL BUSINESS 12 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 13 Amend Articles Re: Electronic Register of For Mgmt Registered Securities 14.1 Amend Articles Re: Notification Threshold For Mgmt for Shareholders 14.2 Amend Articles Re: Notification Threshold For Mgmt for Shareholder: Transitory Measures 15 Amend Articles Re: Voting Methods For Mgmt 16 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/31/07 - A SABMILLER PLC GB0004835483 None 17,625 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Elect Dinyar Devitre as Director For Abstain Mgmt 4 Re-elect Meyer Kahn as Director For For Mgmt 5 Re-elect John Manser as Director For For Mgmt 6 Re-elect Miles Morland as Director For For Mgmt 7 Re-elect Malcolm Wyman as Director For For Mgmt 8 Approve Final Dividend of 36 US Cents Per For For Mgmt Share 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for For For Mgmt Market Purchase 14 Approve Contingent Purchase Contract For For Mgmt Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Mgmt 06/17/08 - A SACYR VALLEHERMOSO S.A ES0182870214 None 1,702 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Mgmt 3 Approve Discharge of Board Members For For Mgmt 4 Approve Remuneration of Executives For For Mgmt Directors for 2007 5 Elect Directors For Split Mgmt 5.1 Reelect Luis Fernando del Rivero Asensio as Director --- Against 5.2 Reelect Demetrio Carceller Arce as Director --- Against 5.3 Reelect Matias Cortes Dominguez as Director --- For 6 Authorize Repurchase of Shares by Company For For Mgmt and Subsidiaries 7 Authorize EUR 20.3 Million Capital Increase For For Mgmt via Issuance of 20.3 Million New Shares at EUR 1 Each Via Capitalization of Voluntary Reserves for a 1:14 Bonus Issuance; Amend Article 5 of Company Bylaws Accordingly 8 Reelect Auditors For For Mgmt 9 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.b) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 25, 2004 10 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 11 Explanatory Report for Management Report None None Mgmt 12 Approve Board Members Remuneration Policy For For Mgmt Report 05/28/08 - A/S SAFRAN FR0000073272 05/23/08 3,014 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Management Board and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.40 per Share 4 Approve Accounting Transfer from Long-Term For For Mgmt Capital Gains Account to Other Reserves 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 6 Approve Transaction with Jean-Paul Herteman For For Mgmt Re: Severance Payment 7 Ratify Appointment of Patrick Gandil as For Against Mgmt Supervisory Board Member 8 Ratify Appointment of Mazars & Guerard as For For Mgmt Auditors and Thierry Colin as Deputy Auditor 9 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 10 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan for For For Mgmt French and International Employees 12 Approve Stock Option Plans Grants For For Mgmt 13 Set Global Limit for Capital Increase to For For Mgmt Result from All Issuance Requests at EUR 110 Million 14 Authorize up to 1.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 16 Amend Article 33 of Bylaws Re: Record Date For For Mgmt 17 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/28/08 - A SAIPEM IT0000068525 04/24/08 2,679 ORDINARY BUSINESS 1 Approve Financial Statements and For Mgmt Consolidated Financial Statements; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income For Mgmt 3 Approve 2008 Stock Option Plan For Mgmt 4 Authorize Repurchase of 1.7 Million Shares For Mgmt 5 Authorize Reissuance of 1.7 Million Shares For Mgmt Reserved to 2008 Stock Option Plan 6 Fix Number and Term of Directors; Elect For Mgmt Directors and Approve Their Remuneration 7 Appoint Internal Statutory Auditors and For Mgmt Chairman; Approve Their Remuneration Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/21/08 - A SALZGITTER AG (FRMLY PREUSSAG STAHL DE0006202005 04/30/08 880 AG) 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For Against Mgmt of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 6 Elect Supervisory Board Member For For Mgmt 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 04/15/08 - A SAMPO OYJ (FORMERLY SAMPO-LEONIA FI0009003305 04/04/08 9,024 INSURANCE CO. MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.9) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.20 per Share 1.5 Approve Discharge of Board and Managing For For Mgmt Director 1.6 Fix Number of Directors at Nine; Approve For For Mgmt Remuneration of Directors 1.7 Approve Remuneration of Auditor For Against Mgmt 1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Mgmt Ehrnrooth, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjoern Wahlroos as Directors; Elect Lydur Gudmundsson and Eira Palin-Lehtinen as New Directors 1.9 Ratify Ernst & Young Oy as Auditor For For Mgmt 2 Authorize Repurchase of up to 10 Percent of For For Mgmt Issued Share Capital 04/29/08 - A SANDVIK AB SE0000667891 04/23/08 19,414 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports 8 Receive President's Report None None Mgmt 9 Approve Financial Statements and Statutory For For Mgmt Reports 10 Approve Discharge of Board and President For For Mgmt 11 Approve Allocation of Income and Dividends For For Mgmt of SEK 4 per Share 12 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Mgmt Amount of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik Lundberg, For For Mgmt Egil Myklebust, Hanne deMora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors For For Mgmt 16 Authorize Chairman of Board and For For Mgmt Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 18 Close Meeting None None Mgmt 06/27/08 - A SANKEN ELECTRIC CO. LTD. *6707* JP3329600005 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SANKYO CO. LTD. (OTC) *6417* JP3326410002 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 100 2 Amend Articles to: Change Location of Head For For Mgmt Office 3 Elect Directors For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt 05/14/08 - A SANOFI-AVENTIS FR0000120578 05/09/08 20,921 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Mgmt 5 Elect Gunter Thielen as Director For For Mgmt 6 Elect Claudie Haignere as Director For For Mgmt 7 Elect Patrick de la Chevardiere as Director For For Mgmt 8 Reelect Robert Castaigne as Director For For Mgmt 9 Reeect Chrisitian Mulliez as Director For For Mgmt 10 Reelect Jean-Marc Bruel as Director For For Mgmt 11 Reelect Thierry Desmarest as Director For For Mgmt 12 Reelect Jean-Francois Dehecq as Director For For Mgmt 13 Reelect Igor Landau as Director For For Mgmt 14 Reelect Lindsay Owen-Jones as Director For For Mgmt 15 Reelect Jean-Rene Fourtou as Director For For Mgmt 16 Reelect Klaus Pohle as Director For For Mgmt 17 Approve Transaction with Jean-Francois For For Mgmt Dehecq 18 Approve Transaction with Gerard Le Fur For For Mgmt 19 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 20 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/01/08 - A SANOMAWSOY OYJ FI0009007694 03/20/08 903 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.11) 1.1 Elect Chairman of Meeting For For Mgmt 1.2 Designate Inspectors of Minutes of Meeting For For Mgmt 1.3 Receive Financial Statements and Statutory None None Mgmt Reports 1.4 Receive Auditors' Report None None Mgmt 1.5 Accept Financial Statements and Statutory For For Mgmt Reports 1.6 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.00 per Share 1.7 Approve Discharge of Board and President For For Mgmt 1.8 Fix Number of Directors at Ten For For Mgmt 1.9 Approve Remuneration of Directors and For For Mgmt Auditors 1.10 Reelect Robert Castren, Jane Erkko, and For For Mgmt Paavo Hohti as Directors; Elect Rafaela Seppala as New Director 1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Mgmt Auditor(s) 2 Amend Articles Re: Change Company Name to For For Mgmt Sanoma Oyj in Finnish, Sanoma Abp in Swedish, and Sanoma Corporation in English 3 Authorize Repurchase of up to 8.3 Million For For Mgmt of Company Shares 4 Approve EUR 175 Million Reduction in Share For For Mgmt Premium Fund 5 Approve Charitable Donation to Helsingin For For Mgmt Sanomat Foundation 06/25/08 - A SANTEN PHARMACEUTICAL CO. LTD. *4536* JP3336000009 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 40 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Stock Option Plan for Directors For For Mgmt 5 Approve Stock Option Plan For For Mgmt 05/02/08 - A SANTOS LTD. *STO* AU000000STO6 04/30/08 12,339 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended Dec. 31, 2007 2(a) Elect Peter Roland Coates as Director For For Mgmt 2(b) Elect Kenneth Alfred Dean as Director For For Mgmt 2(c) Elect Richard Michael Harding as Director For For Mgmt 3 Approve Remuneration Report for the Year For For Mgmt Ended Dec. 31, 2007 4 Approve the Increase of Maximum Amount of For For Mgmt Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million 06/24/08 - A SANWA HOLDINGS CORP. *5929* JP3344400001 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6.5 2 Amend Articles to: Decrease Maximum Board For For Mgmt Size 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 6 Approve Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For Against Mgmt 9 Approve Payment of Annual Bonuses to For For Mgmt Directors 10 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 03/06/08 - S SANYO ELECTRIC CO. LTD. *6764* JP3340600000 01/15/08 24,000 1 Approve Revised Financial Statements for For For Mgmt Fiscal Year 2006-2007 06/27/08 - A SANYO ELECTRIC CO. LTD. *6764* JP3340600000 03/31/08 30,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 06/03/08 - A SAP AG DE0007164600 05/13/08 18,055 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory For Against Mgmt Board 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives When For Against Mgmt Repurchasing Shares 9 Amend Articles Re: Expired Pool of Capital; For For Mgmt Allow Electronic Distribution of Company Communications 06/25/08 - A SAPPORO HOKUYO HOLDINGS, INC. *8328* JP3320950003 03/31/08 5 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6000 2 Elect Directors For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditor 03/28/08 - A SAPPORO HOLDINGS LTD. (FORMERLY JP3320800000 12/31/07 5,000 SAPPORO BREWERIES) *2501* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonus for Director For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SBI HOLDINGS (FORMERLY SOFTBANK JP3436120004 03/31/08 170 INVESTMENT CORP.) *8473* 1 Approve Share Exchange Acquisition of SBI For For Mgmt E*Trade Securities 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 06/25/08 - A SBI SECURITIES CO LTD JP3130780004 03/31/08 21 1 Approve Merger Agreement with SBI Holdings For For Mgmt 2 Amend Articles to: Amend Business Lines - For For Mgmt Change Company Name to SBI Securities Co. 3 Elect Directors For For Mgmt 05/15/08 - A SBM OFFSHORE NV NL0000360618 05/08/08 2,616 ANNUAL MEETING 1 Open Meeting None Mgmt 2a Receive Report of Management Board None Mgmt (Non-Voting) 2b Receive Report of Supervisory Board None Mgmt (Non-Voting) 2c Approve Financial Statements For Mgmt 3 Approve Dividends of EUR 0.63 Per Share For Mgmt 4a Discussion on Company's Corporate None Mgmt Governance Structure 4b1 Receive Explanation of Changes to None Mgmt Remuneration Policy of the Management Board (non-voting) 4b2 Receive Explanation of Changes to Long Term None Mgmt Incentive Plan (non-voting) 4b3 Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 4c Approve Remuneration of Supervisory Board For Mgmt 5a Approve Discharge of Management Board For Mgmt 5b Approve Discharge of Supervisory Board For Mgmt 6a Elect A.J. Mace to Management Board For Mgmt 6b Elect M.A.S. Miles to Management Board For Mgmt 7a Reelect L.J.A.M. Ligthart to Supervisory For Mgmt Board 7b Elect D.H. Keller to Supervisory Board For Mgmt 7c Elect F.G.H. Deckers to Supervisory Board For Mgmt 7d Elect T. Ehret to Supervisory Board For Mgmt 8 Ratify KPMG as Auditors For Mgmt 9 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 10a Grant Board Authority to Issue Shares Up To For Mgmt Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None Mgmt 12 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/05/08 - A SCANIA AB SE0000308280 04/28/08 6,576 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports 8 Receive Board, Remuneration, and Audit None None Mgmt Committee Reports 9 Receive President's Report None None Mgmt 10 Allow Questions None None Mgmt 11 Approve Financial Statements and Statutory For For Mgmt Reports 12 Approve Discharge of Board and President For For Mgmt 13 Approve Allocation of Income and Dividends For For Mgmt of SEK 5 per Share 14a Approve 2:1 Stock Split in Connection with For For Mgmt Redemption Program 14b Approve SEK 1,000 Million Reduction In For For Mgmt Share Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK For For Mgmt 1,000 Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other Person For For Mgmt Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 16 Approve 2008 Incentive Programs (Long Term For For Mgmt and Short Term) 17a Determine Number of Members (10) and Deputy For For Mgmt Members (0) of Board 17b Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Mgmt Boerje Ekholm, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg Jr., Martin Winterkorn (Chair), and Leif Oestling ad Directors; Elect Helmut Aurenz and Gunnar Larsson as New Directors 17d Approve Remuneration of Auditors For For Mgmt 18 Amend Articles Re: Allow Registered Audit For For Mgmt Firm to Be Elected as Auditors 19 Authorize Representatives of Three of For For Mgmt Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Mgmt 05/08/08 - A SCHIBSTED ASA NO0003028904 None 662 1 Elect Chairman of Meeting For For Mgmt 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Approve Financial Statements and Statutory For For Mgmt Reports 5 Approve Allocation of Income and Dividends For For Mgmt of NOK 6 per Share 6 Approve Remuneration of Auditors For For Mgmt 7 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 8 Receive Report of Nominating Committee None None Mgmt 9 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 10 Reelect Ole Jacob Sunde, Christian Ringnes, For For Mgmt Eva Lindqvist, and Monica Caneman as Directors; Elect Karl-Christian Agerup and Marie Ehrling as New Directors 11a Approve Remuneration of Directors For For Mgmt 11b Approve Remuneration of Remuneration For For Mgmt Committee Members 11c Approve Remuneration of Audit Committee For For Mgmt Members 12 Elect Members of Nominating Committee For For Mgmt 13 Amend Articles Re: Remove Requirement to For For Mgmt Appoint Deputy Member of Nominating Committee 14 Approve Remuneration of Nominating Committee For For Mgmt 15 Amend Articles Re: Editorial Changes For For Mgmt 04/21/08 - A/S SCHNEIDER ELECTRIC SA FR0000121972 04/16/08 4,485 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 3.30 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Mgmt Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Mgmt Member 7 Reelect Jerome Gallot as Supervisory Board For For Mgmt Member 8 Reelect Willy Kissling as Supervisory Board For For Mgmt Member 9 Reelect Piero Sierra as Supervisory Board For For Mgmt Member 10 Elect M.G. Richard Thoman as Supervisory For For Mgmt Board Member 11 Elect Roland Barrier as Representative of Against Against Mgmt Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Mgmt Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Mgmt Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative of Against Against Mgmt Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Mgmt Employee Shareholders to the Board 16 Elect Virender Shankar as Representative of Against Against Mgmt Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 18 Amend Article 23 of Association Re: General For For Mgmt Meeting 19 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Mgmt 21 Approve Stock Purchase Plan Reserved for For For Mgmt International Employees 22 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/24/08 - A SCHRODERS PLC GB0002405495 None 1,750 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 21.0 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Michael Dobson as Director For For Mgmt 5 Re-elect Jonathan Asquith as Director For For Mgmt 6 Re-elect Massimo Tosato as Director For For Mgmt 7 Re-elect Andrew Beeson as Director For For Mgmt 8 Re-elect Sir Peter Job as Director For For Mgmt 9 Re-elect George Mallinckrodt as Director For Against Mgmt 10 Re-elect Bruno Schroder as Director For For Mgmt 11 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Mgmt Auditors 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 14 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 15 Amend Schroders Equity Compensation Plan For For Mgmt 2000 16 Authorise 14,650,000 Non-Voting Ordinary For For Mgmt Shares for Market Purchase 17 Amend Articles of Association For For Mgmt 05/07/08 - A/S SCOR SE FR0010411983 05/02/08 2,670 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.08 per Share With a Par Value of EUR 0.7 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Denis Kessler For Against Mgmt 6 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 7 Renew Appointment of Ernst and Young as For For Mgmt Auditor 8 Renew Appointment of Mazars and Guerard as For For Mgmt Auditor 9 Elect Picarle et Associes as Alternate For For Mgmt Auditor 10 Elect Charles Vincensini as Alternate For For Mgmt Auditor 11 Ratify Appointment of Gerard Andreck as For For Mgmt Director 12 Authorize Filing of Required For For Mgmt Documents/Other Formalities SPECIAL BUSINESS 13 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Nearly an Aggregate Nominal Amount of EUR 290 million 16 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to Almost For For Mgmt EUR 290 Million for Future Exchange Offers 18 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 19 Approve Stock Option Plans Grants For For Mgmt 20 Authorize up to 3 Million Shares for Use in For For Mgmt Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Mgmt 22 Set Global Limit for Capital Increase to For For Mgmt Result from All Issuance Requests at Nearly EUR 870.90 Million 23 Authorize Filing of Required For For Mgmt Documents/Other Formalities 03/31/08 - C SCOTTISH & NEWCASTLE PLC GB0007839698 None 15,828 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt Be Made Between the Company and the Holders of the Scheme Shares 03/31/08 - S SCOTTISH & NEWCASTLE PLC GB0007839698 None 15,828 1 Authorise Directors to Carry the Scheme For For Mgmt into Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Sunrise Acquisitions Limited and/or Its Nominees; Issue Equity with Pre-emptive Rights; Amend Articles of Association 07/26/07 - A SCOTTISH & SOUTHERN ENERGY PLC GB0007908733 None 16,810 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 39.9 Pence Per For For Mgmt Ordinary Share 4 Elect Nick Baldwin as Director For For Mgmt 5 Elect Richard Gillingwater as Director For For Mgmt 6 Re-elect Alistair Phillips-Davies as For For Mgmt Director 7 Re-elect Sir Kevin Smith as Director For For Mgmt 8 Reappoint KPMG Audit Plc as Auditors of the For For Mgmt Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Mgmt Market Purchase 13 Authorise the Company to Provide Documents For For Mgmt or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Mgmt Performance Share Plan 09/28/07 - A SEADRILL LIMITED BMG7945E1057 09/10/07 4,650 1 Re-elect John Fredriksen as Director For Against Mgmt 2 Re-elect Tor Olav Troim as Director For Against Mgmt 3 Elect Jan Tore Stromme as Director For For Mgmt 4 Re-elect Kate Blankenship as Director For For Mgmt 5 Approve PricewaterhouseCoopers AS as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6 Amend the Company's Bye-laws For Against Mgmt 7 Approve Remuneration of Directors for For For Mgmt Fiscal 2007 8 Transact Other Business (Voting) For Against Mgmt 04/23/08 - A SEAT PAGINE GIALLE SPA IT0003479638 04/21/08 73,367 ORDINARY BUSINESS 1 Accept Financial Statements and Statutory For Mgmt Reports Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A SECOM CO. LTD. *9735* JP3421800008 03/31/08 4,200 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 85 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4 Approve Retirement Bonus for Director For For Mgmt 06/18/08 - A SEGA SAMMY HOLDINGS INC. *6460* JP3419050004 03/31/08 4,426 1 Elect Directors For For Mgmt 2 Appoint Alternate Internal Statutory Auditor For For Mgmt 07/26/07 - S SEGRO PLC GB0008141045 None 8,637 1 Approve Disposal of Slough Estates USA, Inc For For Mgmt and its Subsidiaries 2 Approve Subdivision of All Issued and For For Mgmt Unissued Ordinary Shares of 25 Pence Each into New Ordinary Shares of 1/12 Pence Each; Approve Consolidation of All Issued and Unissued Intermediate Shares into New Ordinary Shares of 27 1/12 Pence Each 05/20/08 - A SEGRO PLC GB00B1YFN979 None 7,972 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 14.7 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Lord Blackwell as Director For For Mgmt 5 Re-elect Ian Coull as Director For For Mgmt 6 Re-elect David Sleath as Director For For Mgmt 7 Re-elect Thom Wernink as Director For For Mgmt 8 Appoint Deloitte and Touche LLP as Auditors For For Mgmt of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,444,573.35 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,907,771.32 13 Authorise up to GBP 11,815,542.64 for For For Mgmt Market Purchase 14 Amend Articles of Association For For Mgmt 15 Approve SEGRO plc 2008 Long Term Incentive For For Mgmt Plan 06/25/08 - A SEIKO EPSON CORP. *6724* JP3414750004 03/31/08 2,300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 16 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/26/08 - A SEINO HOLDINGS CO LTD (FORMERLY SEINO JP3415400005 03/31/08 2,000 TRANSPORTATION CO LTD) *9076* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 11 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonus for Statutory For For Mgmt Auditor 5 Amend Articles to: Add Provisions on For Against Mgmt Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SEKISUI CHEMICAL CO. LTD. *4204* JP3419400001 03/31/08 9,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Amend Articles to: Limit Directors' Legal For For Mgmt Liability - Set Upper Limit on Board Size 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Stock Option Plan For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For For Mgmt 04/24/08 - A SEKISUI HOUSE LTD. *1928* JP3420600003 01/31/08 10,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 12 2 Amend Articles To: Expand Business Lines - For For Mgmt Limit Directors Legal Liability 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 04/25/08 - A SEMBCORP INDUSTRIES LIMITED SG1R50925390 None 15,220 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per Share For For Mgmt 3 Reelect K Shanmugam as Director For For Mgmt 4 Reelect Goh Geok Ling as Director For For Mgmt 5 Reelect Tang Kin Fei as Director For For Mgmt 6 Reelect Richard Hale as Director For For Mgmt 7 Approve Directors' Fees of SGD 777,000 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 895,332) 8 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Mgmt Preemptive Rights 10 Approve Issuance of Shares and Grant Awards For For Mgmt Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan 04/25/08 - S SEMBCORP INDUSTRIES LIMITED SG1R50925390 None 15,220 1 Approve Mandate for Transactions with For For Mgmt Related Parties 2 Authorize Share Purchase Mandate For For Mgmt 3 Amend Articles of Association For For Mgmt 04/22/08 - S SEMBCORP MARINE LTD (FRM.JURONG SG1H97877952 None 16,800 SHIPYARD LTD.) 1 Approve Mandate for Transactions with For For Mgmt Related Parties 2 Authorize Share Repurchase Mandate For For Mgmt 3 Amend Articles of Association For For Mgmt 04/22/08 - A SEMBCORP MARINE LTD (FRM.JURONG SG1H97877952 None 16,800 SHIPYARD LTD.) 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.0516 Per For For Mgmt Share 3 Reelect Tan Kwi Kin as Director For For Mgmt 4 Reelect Tan Tew Han as Director For For Mgmt 5 Reelect Tang Kin Fei as Director For For Mgmt 6 Reelect Ngiam Joke Mui as Director For For Mgmt 7 Approve Directors' Fees SGD 980,208 for For For Mgmt Financial Year Ended Dec. 31, 2007 (2006: SGD 767,125) 8 Reelect Richard Edward Hale as Director For For Mgmt 9 Appoint KPMG in Place of Ernst & Young as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Mgmt Awards Under the Sembcorp Marine Performance Share Plan and the Sembcorp Marine Restricted Stock Plan 05/13/08 - A SERCO GROUP PLC GB0007973794 None 10,387 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 3.02 Pence Per For For Mgmt Ordinary Share 4 Elect Thomas Corcoran as Director For For Mgmt 5 Re-elect Leonard Broese van Groenou as For For Mgmt Director 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Authorise 48,534,262 Ordinary Shares for For For Mgmt Market Purchase 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 11 Approve Serco Group plc 2008 Employee Stock For For Mgmt Purchase Plan 12 With Effect From the End of this AGM, Amend For For Mgmt Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest 13 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 04/03/08 - A SES SA (FORMERLY SES GLOBAL) LU0088087324 None 2,695 ANNUAL MEETING 1 Attendance List, Quorum, and Adoption of For Mgmt the Agenda 2 Nomination of a Secretary and of Two For Mgmt Scrutineers 3 Presentation by Chairman of Board of 2007 None Mgmt Activities Report of Board 4 Presentation by the President and CEO on None Mgmt the Main Developments During 2007 and Perspectives 5 Presentation by CFO, Member of Executive None Mgmt Committee, of 2007 Financial Results 6 Receive Auditor Report None Mgmt 7 Approval of Balance Sheet as of Dec. 31, For Mgmt 2007, and of 2007 Profit andLoss Accounts 8 Approve Allocation of Income For Mgmt 9 Transfers Between Reserve Accounts For Mgmt 10 Approve Discharge of Directors For Mgmt 11 Approve Discharge of Directors of SES For Mgmt Europe S.A. 12 Approve Discharge of Auditors For Mgmt 13 Ratify Auditors and Authorize Board to Fix For Mgmt Their Remuneration 14 Approve Share Repurchase Program For Mgmt 15a Fix Number of Directors For Mgmt 15b Fix Term of Mandate of Directors For Mgmt 15c Elect Directors (Bundled) For Mgmt 15d Approve Remuneration of Directors For Mgmt 16 Transact Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - S SES SA (FORMERLY SES GLOBAL) LU0088087324 None 5,395 SPECIAL MEETING 1 Review Attendance List, Establish Quorum For Mgmt and Adopt Agenda 2 Nominate Secretary and Two Scrutineers For Mgmt 3 Amend Articles to Reflect Reduction in For Mgmt Share Capital Through Cancellation of Treasury Shares 4 Approve Share Repurchase Program For Mgmt 5 Transact Other Business (Non-Voting) None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/22/08 - A SEVEN & I HOLDINGS CO LTD *3382* JP3422950000 02/29/08 16,780 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Mgmt 3 Amend Articles To Authorize Public For For Mgmt Announcements in Electronic Format 4 Elect Directors For For Mgmt 5 Approve Deep Discount Stock Option Plan for For Against Mgmt Directors 6 Approve Deep Discount Stock Option Plan for For Against Mgmt Executives of Company and Its Subsidiaries 07/24/07 - A SEVERN TRENT PLC GB00B1FH8J72 None 4,312 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 38.68 Pence Per For For Mgmt Ordinary Share 3 Re-elect Sir John Egan as Director For For Mgmt 4 Re-elect Tony Wray as Director For For Mgmt 5 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Mgmt 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 9 Authorise 23,432,281 Ordinary Shares for For For Mgmt Market Purchase 10 Adopt New Articles of Association For For Mgmt 03/17/08 - A SGS SA (SOCIETE GENERALE DE CH0002497458 None 96 SURVEILLANCE HOLDING SA) 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/17/08 - A SGS SA (SOCIETE GENERALE DE CH0002497458 None 96 SURVEILLANCE HOLDING SA) 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve Allocation of Income and Dividends For Mgmt of CHF 35 per Share 4 Elect Thomas Limberger as Director For Mgmt 5 Ratify Deloitte SA as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/23/08 - A SHANGRI-LA ASIA LTD. BMG8063F1068 05/20/08 26,108 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Kuok Khoon Ean as Director For Against Mgmt 3b Reelect Kuok Khoon Loong, Edward as Director For For Mgmt 3c Reelect Alexander Reid Hamilton as Director For Against Mgmt 3d Reelect Michael Wing-Nin Chiu as Director For For Mgmt 4 Approve Remuneration of Directors For For Mgmt 5 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6c Authorize Reissuance of Repurchased Shares For Against Mgmt 06/24/08 - A SHARP CORP. *6753* JP3359600008 03/31/08 21,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 3 Amend Articles to: Limit Liability of For Against Mgmt Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For Against Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 6 Approve Retirement Bonuses and Special For For Mgmt Payments in Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 9 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SHIKOKU ELECTRIC POWER CO. INC. *9507* JP3350800003 03/31/08 1,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2 Authorize Share Repurchase Program For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Retirement Bonuses for Director and For Against Mgmt Statutory Auditors 11/29/07 - A SHIMACHU CO. LTD. *8184* JP3356800007 08/31/07 600 1 Approve Allocation of Income, Including the For For Mgmt Following Dividends: Interim JY 8, Final JY 27, Special JY 0 2 Amend Articles To: Authorize Public For For Mgmt Announcements in Electronic Format 3 Elect Directors For For Mgmt 4 Approve Stock Option Plan for Directors For For Mgmt 05/16/08 - A SHIMAMURA CO. LTD. *8227* JP3358200008 02/20/08 500 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 60 2 Amend Articles To: Increase Maximum Board For For Mgmt Size - Increase Number of Internal Auditors 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 03/27/08 - A SHIMANO INC. *7309* JP3358000002 12/31/07 1,200 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 20.5 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SHIMIZU CORP. *1803* JP3358800005 03/31/08 10,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3 Elect Director For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A SHIN-ETSU CHEMICAL CO. LTD. *4063* JP3371200001 03/31/08 8,400 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 50 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- Against 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 3 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan For For Mgmt 7 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SHINKO ELECTRIC INDUSTRIES CO. LTD. JP3375800004 03/31/08 700 *6967* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 18 2 Appoint Internal Statutory Auditor For Against Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/27/08 - A SHINKO SECURITIES CO LTD *8606* JP3373800006 03/31/08 10,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Amend Business Lines - For Against Mgmt Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3 Elect Directors For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/25/08 - A SHINSEI BANK LTD. *8303* JP3729000004 03/31/08 20,000 1 Amend Articles To: Increase Authorized For For Mgmt Capital - Delete References to Class A and Class B Preferred Shares 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- Against 2.4 Elect Director --- Against 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 3 Approve Stock Option Plan For For Mgmt 06/27/08 - A SHIONOGI & CO. LTD. *4507* JP3347200002 03/31/08 6,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 12 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Retirement Bonus for Statutory For Against Mgmt Auditor 05/09/08 - S SHIRE LTD (FORMERLY SHIRE PLC) GB00B0KQX869 None 5,368 1 Approve Scheme of Arrangement; Auth. Board For For Mgmt to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing to For For Mgmt the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Mgmt Shire Limited 4 Approve Shire Employee Stock Purchase Plan For For Mgmt Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio Share For For Mgmt Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio Share For For Mgmt Plan Adopted by Shire Limited 05/09/08 - C SHIRE LTD (FORMERLY SHIRE PLC) GB00B0KQX869 None 5,368 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Old Shire Ordinary Shares 06/25/08 - A SHISEIDO CO. LTD. *4911* JP3351600006 03/31/08 7,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 17 2 Amend Articles to Remove Provisions on For For Mgmt Takeover Defense 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Set Medium-Term Performance-Based Cash For For Mgmt Compensation Ceiling for Directors 7 Approve Deep Discount Stock Option Plan for For For Mgmt Directors 06/25/08 - A SHIZUOKA BANK LTD. *8355* JP3351200005 03/31/08 12,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 03/28/08 - A SHOWA DENKO K.K. *4004* JP3368000000 12/31/07 22,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 5 2 Amend Articles To: Authorize Company to For Against Mgmt Make Rules Governing Procedures for Exercising Shareholders' Rights 3 Amend Articles To: Introduce Provisions on For Against Mgmt Takeover Defense 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 5.3 Appoint Internal Statutory Auditor For For Mgmt 6 Appoint External Audit Firm For For Mgmt 7 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 03/28/08 - A SHOWA SHELL SEKIYU K.K. *5002* JP3366800005 12/31/07 3,400 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For Against Mgmt Compensation Ceiling for Statutory Auditors 06/05/08 - A SHUI ON LAND LIMITED KYG811511131 05/28/08 13,500 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend For For Mgmt 3a Reelect William T. Addison as a Director For For Mgmt 3b Reelect William K. L. Fung as a Director For For Mgmt 3c Reelect Gary C. Biddle as a Director For For Mgmt 3d Authorize Board to Fix Remuneration of For For Mgmt Directors 4 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 06/05/08 - S SHUI ON LAND LIMITED KYG811511131 None 13,500 1 Approve Second Further Funding to the For For Mgmt Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 Billion 08/21/07 - S SHUN TAK HOLDINGS LTD. HK0242001243 None 12,000 1 Approve Acquisition by Ace Wonder Ltd. For For Mgmt (Purchaser) of HHL-Nomusa Sale, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement 2 Approve Acquisition by the Purchaser of For For Mgmt STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement 12/12/07 - S SHUN TAK HOLDINGS LTD. HK0242001243 None 22,000 1 Approve Acquisition by Ace Wonder Ltd. For For Mgmt (Purchaser) of HHL-Nomusa Sale Share, HHL-NCPM Sale Share and HHL-NTGPM Sale Share from Hopewell Properties (B.V.I.) Ltd. Pursuant to the HHL Agreement 2 Approve Acquisition by the Purchaser of For For Mgmt STDM-Fast Shift Sale Share and STDM-Fast Shift Loans from Rapid Success Investments Ltd. Pursuant to the STDM Agreement 12/12/07 - S SHUN TAK HOLDINGS LTD. HK0242001243 None 22,000 1 Approve STDM Transaction and Annual Caps For For Mgmt 2 Approve Fuel Arrangement and Annual Cap For For Mgmt 06/19/08 - A SHUN TAK HOLDINGS LTD. HK0242001243 06/13/08 22,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Ho Hung Sun, Stanley as Director For For Mgmt 3b Reelect Ho Chiu King, Pansy as Director For For Mgmt 3c Reelect Chan Wai Lun, Anthony as Director For Against Mgmt 3d Reelect Ho Hau Chong, Norman as Director For For Mgmt 4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased Shares For Against Mgmt 7 Approve Directors' Fees of HK$200,000 for For For Mgmt Independent Non-Executive Directors and HK$5,000 for Each Other Director for the Year Ending Dec. 31, 2008 01/24/08 - A SIEMENS AG DE0007236101 None 17,230 1 Receive Supervisory Board Report, Corporate None None Mgmt Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Mgmt Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Mgmt Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Mgmt Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Mgmt Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Mgmt Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Mgmt Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Mgmt Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Mgmt Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Mgmt Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Mgmt Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Mgmt Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Mgmt Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Mgmt Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Mgmt Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Mgmt Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Mgmt Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Mgmt Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Mgmt Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Mgmt Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Mgmt Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Mgmt Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Mgmt Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Mgmt Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Mgmt Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Mgmt Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Mgmt Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Mgmt Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Mgmt Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Mgmt Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Mgmt Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Mgmt Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Mgmt Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Mgmt Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Mgmt Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Mgmt Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Mgmt Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Mgmt up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Elect Supervisory Board Member For For Mgmt 06/06/08 - A SIGNET GROUP PLC GB00B1HTFP68 None 37,383 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 6.317 US Cents For For Mgmt Per Ordinary Share 4 Elect Lesley Knox as Director For For Mgmt 5 Re-elect Robert Anderson as Director For For Mgmt 6 Re-elect Terry Burman as Director For For Mgmt 7 Re-elect Robert Walker as Director For For Mgmt 8 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 9 Amend Signet Group plc Sharesave Scheme For For Mgmt 10 Amend Signet Group plc Stock Savings Plan For For Mgmt 11 Amend Signet Group plc Republic of Ireland For For Mgmt Sharesave Scheme 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,116,531 13 Subject to the Passing of Resolution 12, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 767,479 14 Authorise 170,551,046 Ordinary Shares for For For Mgmt Market Purchase 15 Adopt New Articles of Association For For Mgmt 07/31/07 - A SINGAPORE AIRLINES LIMITED SG1H95001506 None 11,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Mgmt Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Mgmt 4a Reelect Stephen Lee Ching Yen as Director For For Mgmt 4b Reelect Chew Choon Seng as Director For For Mgmt 4c Reelect James Koh Cher Siang as Director For For Mgmt 5 Reelect Euleen Go Yiu Kiang as Director For For Mgmt 6 Approve Directors' Fees of SGD 1,319,304 For For Mgmt (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Mgmt Preemptive Rights 8b Approve Issuance of Shares and Grant For For Mgmt Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Mgmt 07/31/07 - S SINGAPORE AIRLINES LIMITED SG1H95001506 None 11,000 1 Authorize Share Repurchase Program For For Mgmt 2 Approve Mandate for Transactions with For For Mgmt Related Parties 3 Approve Reduction of Issued Share Capital For For Mgmt by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer 09/28/07 - A SINGAPORE EXCHANGE LTD. SG1J26887955 None 17,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Mgmt 3 Reelect Chew Choon Seng as Director For For Mgmt 4 Reelect Ho Tian Yee as Director For For Mgmt 5 Reelect Low Check Kian as Director For For Mgmt 6 Reelect Robert Owen as Director For For Mgmt 7 Approve Directors' Fees of SGD 767,800 for For For Mgmt the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per Share For For Mgmt 9 Reappoint PricewaterthouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11 Approve Grant of Awards and Allotment and For Against Mgmt Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan 09/28/07 - S SINGAPORE EXCHANGE LTD. SG1J26887955 None 17,000 1 Authorize Share Repurchase Program For For Mgmt 04/25/08 - S SINGAPORE LAND LTD. SG1S69002321 None 2,000 SPECIAL BUSINESS 1 Amend Memorandum of Association and Adopt For For Mgmt New Articles of Association 04/25/08 - A SINGAPORE LAND LTD. SG1S69002321 None 2,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Mgmt 0.20 Per Share 3 Approve Directors' Fees of SGD 319,250 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 297,314) 4a Reelect Antonio L. Go as Director For For Mgmt 4b Reelect Roberto R.Romulo as Director For For Mgmt 4c Reelect Alvin Yeo Khirn Hai as Director For For Mgmt 5a Reelect Wee Cho Yaw as Director For For Mgmt 5b Reelect John Gokongwei, Jr. as Director For For Mgmt 5c Reelect Tan Boon Teik as Director For For Mgmt 5d Reelect Hwang Soo Jin as Director For For Mgmt 5e Reelect Gabriel C. Singson as Director For For Mgmt 6 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Mgmt Preemptive Rights 8 Other Business For Against Mgmt 04/23/08 - A SINGAPORE PETROLEUM CO. LTD. SG1A07000569 None 2,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per Share For For Mgmt 3 Approve Directors' Fees of SGD 264,000 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 4a Reelect Koh Ban Heng as Director For For Mgmt 4b Reelect Geoffrey John King as Director For For Mgmt 4c Reelect Chin Wei-Li, Audrey Marie as For For Mgmt Director 5 Reelect Bertie Cheng Shao Shiong as Director For For Mgmt 6 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 7 Authorize Share Repurchase Program For For Mgmt 8 Approve Issuance of Shares without For For Mgmt Preemptive Rights 9 Approve Issuance of Shares and Grant For For Mgmt Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 10 Approve Mandate for Transactions with For For Mgmt Related Parties 11 Other Business (Voting) For Against Mgmt 12/05/07 - A SINGAPORE PRESS HOLDINGS LTD. SG1P66918738 None 30,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and For For Mgmt Special Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director For For Mgmt 3b Reelect Yong Pung How as Director For For Mgmt 4a Reelect Tony Tan Keng Yam as Director For For Mgmt 4b Reelect Ng Ser Miang as Director For For Mgmt 4c Reelect Philip N Pillai as Director For For Mgmt 4d Reelect Yeo Ning Hong as Director For For Mgmt 5 Approve Directors' Fees of SGD 980,000 For For Mgmt (2006: SGD 778,750) 6 Appoint Auditors and Authorize Board to Fix For For Mgmt Their Remuneration 7 Other Business (Voting) For Against Mgmt 8a Approve Issuance of Shares without For For Mgmt Preemptive Rights 8b Approve Allotment and Issuance of Shares For Against Mgmt and Grant of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Mgmt 04/25/08 - A SINGAPORE TECHNOLOGIES ENGINEERING SG1F60858221 None 30,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Mgmt 0.04 Per Share and Special Dividend of SGD 0.1088 Per Share 3a1 Reelect Tan Pheng Hock as Director For For Mgmt 3a2 Reelect Philip Nalliah Pillai as Director For For Mgmt 3a3 Reelect Venkatachalam Krishnakumar as For For Mgmt Director 3b1 Reelect Desmond Kuek Bak Chye as Director For For Mgmt 3b2 Reelect Davinder Singh as Director For For Mgmt 3b3 Reelect Quek Tong Boon as Director For For Mgmt 4 Approve Directors' Fees of SGD 901,833 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 866,000) 5 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Mgmt Preemptive Rights 7 Approve Issuance of Shares and Grant of For For Mgmt 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 04/25/08 - S SINGAPORE TECHNOLOGIES ENGINEERING SG1F60858221 None 30,000 1 Approve Mandate for Transactions with For For Mgmt Related Parties 2 Authorize Share Repurchase Program For For Mgmt 07/27/07 - A SINGAPORE TELECOMMUNICATIONS LTD. SG1T75931496 None 159,450 *SGT* 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Mgmt Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Mgmt 4 Reelect Simon Israel as Director For For Mgmt 5 Reelect John Powell Morschel as Director For For Mgmt 6 Reelect Deepak S Parekh as Director For For Mgmt 7 Reelect Chua Sock Koong as Director For For Mgmt 8 Reelect Kaikhushru Shiavax Nargolwala as For For Mgmt Director 9 Approve Directors' Fees of SGD 1.7 Million For For Mgmt for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 Million For For Mgmt for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 12 Approve Issuance of Shares without For For Mgmt Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Mgmt SingTel Performance Share Plan 07/27/07 - S SINGAPORE TELECOMMUNICATIONS LTD. SG1T75931496 None 159,450 *SGT* 1 Authorize Share Repurchase Program For For Mgmt 2 Approve Participation by the Relevant For For Mgmt Person in the SingTel Performance Share Plan 11/15/07 - A SINO LAND COMPANY LTD HK0083000502 11/09/07 24,498 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$0.3 Per Share For For Mgmt with Scrip Dividend Option 3a Reelect Ronald Joseph Arculli as Director For For Mgmt 3b Reelect Raymond Tong Kwok Tung as Director For For Mgmt 3c Reelect Thomas Tang Wing Yung as Director For For Mgmt 3d Authorize Board to Fix Directors' For For Mgmt Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5b Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 11/29/07 - S SKANSKA AB SE0000113250 11/23/07 8,198 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7A Approve Employee Ownership Program (Share For For Mgmt Matching Plan) for All Employees 7B Authorize Repurchase of Class B Shares and For For Mgmt Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third For Against Mgmt Party as Alternative to Item 7B 8 Close Meeting None None Mgmt 10/26/07 - A SKY CITY ENTERTAINMENT GROUP (FORMERLY NZSKCE0001S2 10/24/07 6,094 SKY CITY LTD) 1 Elect Rod McGeoch as Director For For Mgmt 2 Elect Bill Trotter as Director For For Mgmt 3 Authorize Board to Fix Remuneration of the For For Mgmt Auditors 10/26/07 - A SKY NETWORK TELEVISION LTD NZSKTE0001S6 10/24/07 3,715 1 Approve PricewaterhouseCoopers as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 2 Elect Michael Miller as Director For For Mgmt 3 Elect John Hart as Director For For Mgmt 4 Authorize Repurchase of up to 19.46 Million For For Mgmt Shares of the Company 06/27/08 - A SMC CORP. *6273* JP3162600005 03/31/08 1,200 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 60 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Director and For For Mgmt Statutory Auditor 05/01/08 - A SMITH & NEPHEW PLC GB0009223206 None 18,655 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For Against Mgmt 3 Confirm the 2007 First Interim Dividend of For For Mgmt 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share 4 Re-elect John Buchanan as Director For For Mgmt 5 Re-elect Dr Pamela Kirby as Director For For Mgmt 6 Re-elect Brian Larcombe as Director For For Mgmt 7 Re-elect Dr Rolf Stomberg as Director For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 12 Authorise 94,821,208 Ordinary Shares for For For Mgmt Market Purchase 13 Adopt New Articles of Association For For Mgmt 14 Amend Smith & Nephew plc Performance Share For For Mgmt Plan 11/20/07 - A SMITHS GROUP PLC GB00B1WY2338 None 8,052 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 23.5 Pence Per For For Mgmt Ordinary Share 4 Re-elect Donald Brydon as Director For For Mgmt 5 Re-elect David Challen as Director For For Mgmt 6 Elect Stuart Chambers as Director For For Mgmt 7 Re-elect Peter Jackson as Director For For Mgmt 8 Re-elect John Langston as Director For For Mgmt 9 Re-elect David Lillycrop as Director For For Mgmt 10 Elect Peter Loescher as Director For For Mgmt 11 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Mgmt Auditors 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Mgmt Market Purchase 07/12/07 - A SMRT CORPORATION LTD SG1I86884935 None 17,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.0575 Per For For Mgmt Share 3 Approve Directors' Fees of SGD 529,236 for For For Mgmt the Financial Year Ended March 31, 2007 (2006: SGD 428,351) 4 Reelect Saw Phaik Hwa as Director For For Mgmt 5a Reelect Koh Yong Guan as Director For For Mgmt 5b Reelect Ong Ye Kung as Director For For Mgmt 5c Reelect Bob Tan Beng Hai as Director For For Mgmt 6 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Mgmt Preemptive Rights 7b Approve Allotment and Issuance of Shares For For Mgmt Pursuant to the Exercise of Options Under the SMRT Corporation Employee Share Option Plan and Grant Awards in Accordance to the Share Plans 8 Approve Mandate for Transactions with For For Mgmt Related Parties 9 Authorize Share Repurchase Program For For Mgmt 10 Other Business (Voting) For Against Mgmt 05/09/08 - A SMURFIT KAPPA GROUP PLC IE00B1RR8406 None 2,371 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Dividends For For Mgmt 3a Reelect Gary McGann as Director For For Mgmt 3b Reelect Anthony Smurfit as Director For For Mgmt 3c Reelect Ian Curley as Director For For Mgmt 4a Elect Sean Fitzpatrick as Director For For Mgmt 4b Elect Liam O'Mahony as Director For For Mgmt 4c Elect Nicanor Restrepo as Director For For Mgmt 4d Elect Paul Stecko as Director For For Mgmt 4e Elect Rosemary Thorne as Director For For Mgmt 4f Elect Thomas Brodin as Director For For Mgmt 5 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 6 Authorize Board to Fix Remuneration of For For Mgmt Auditors 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase up to 10 Percent For For Mgmt of Issued Share Capital 10 Amend Articles of Association Re: Use of For For Mgmt Electronic Means 04/18/08 - A SNAM RETE GAS IT0003153415 04/16/08 18,594 ORDINARY BUSINESS 1 Approve Financial Statements and For Mgmt Consolidated Financial Statements as of Dec. 31, 2008; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income and Dividend For Mgmt Distribution 3 Approve Directors and Internal Auditors For Mgmt Indemnification Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/21/08 - A/S SOCIETE BIC FR0000120966 05/16/08 441 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.35 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 7 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Issuance of Equity or For Against Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Board to Increase Capital in the For Against Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves for For For Mgmt Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Mgmt 13 Eliminate Preemptive Rights Pursuant to For For Mgmt Item 12 Above in Favor of Company Employees 14 Approve Stock Option Plans Grants For For Mgmt 15 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/27/08 - A/S SOCIETE GENERALE FR0000130809 05/22/08 7,653 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and of For For Mgmt Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Elect a Director None None Mgmt 6 Reelect Michel Cicurel as Director For For Mgmt 7 Reelect Luc Vandevelde as Director For For Mgmt 8 Elect Nathalie Rachou as Director For For Mgmt 9 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 10 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Approve Stock Option Plans Grants For For Mgmt 16 Authorize up to 2 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 05/27/08 - A/S SOCIETE GENERALE FR0010562348 05/22/08 1,913 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and of For For Mgmt Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Elect a Director None None Mgmt 6 Reelect Michel Cicurel as Director For For Mgmt 7 Reelect Luc Vandevelde as Director For For Mgmt 8 Elect Nathalie Rachou as Director For For Mgmt 9 Authorize Repurchase of Up to 10 Percent of For Against Mgmt Issued Share Capital SPECIAL BUSINESS 10 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Approve Stock Option Plans Grants For For Mgmt 16 Authorize up to 2 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 01/22/08 - A/S SODEXO (FORMERLY SODEXHO ALLIANCE) FR0000121220 01/17/08 1,737 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.15 per Share 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 4 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 5 Reelect Robert Baconnier as Director For For Mgmt 6 Reelect Patricia Bellinger as Director For For Mgmt 7 Reelect Paul Jeanbart as Director For For Mgmt 8 Reelect Francois Perigot as Director For For Mgmt 9 Reelect Peter Thompson as Director For For Mgmt 10 Reelect Mark Tompkins as Director For For Mgmt 11 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 530,000 12 Termination of the Non Used Part of the For For Mgmt Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting SPECIAL BUSINESS 13 Change Company Name to Sodexo and Amend For For Mgmt Bylaws Accordingly 14 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for For For Mgmt Bonus Issue or Increase in Par Value 16 Amend Employee Savings-Related Share For For Mgmt Purchase Plan 17 Approve Employee Stock Purchase Plan for For For Mgmt INternational Employees 18 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Mgmt Date and Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of For For Mgmt Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/25/08 - A SOFTBANK CORP *9984* JP3436100006 03/31/08 15,200 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 2.5 05/08/08 - A/S SOGECABLE SA ES0178483139 None 842 1 Approve Individual and Consolidated For For Mgmt Financial Statements, and Allocation of Income 2 Discharge Directors For For Mgmt 3 Appoint Auditors For For Mgmt 4.1 Fix the Number of Directors on the Board For Against Mgmt 4 Elect Directors For Against Mgmt 5 Authorize Repurchase of Shares For For Mgmt 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 7 Present Report on the Stock Option Plan for None None Mgmt Executives and Executive Directors from 2004 8 Inform on Promotora de Informaciones S.A.'s None None Mgmt Tender Offer for Sogecable's Shares 06/25/08 - A SOJITZ CORPORATION (FORMERLY SOJITZ JP3663900003 03/31/08 22,200 HOLDINGS CORP) *2768* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4.5 2 Amend Articles to: Remove Provisions For For Mgmt Related to Two Classes of Preferred Shares to Reflect Cancellation of Those Shares 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 05/21/08 - A SOLARWORLD AG DE0005108401 04/30/08 1,407 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Elect Supervisory Board Member For For Mgmt 6 Ratify BDO Deutsche Warentreuhand AG as For For Mgmt Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Mgmt Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Mgmt Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Mgmt Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Mgmt Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Mgmt SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Mgmt of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 05/13/08 - A SOLVAY S.A. BE0003470755 None 1,193 ANNUAL MEETING 1 Receive Directors' and Auditors' Reports None Mgmt 2 Receive Report on Company's Corporate None Mgmt Governance 3 Receive Consolidated Financial Statements None Mgmt 4 Approve Financial Statements, Allocation of For Mgmt Income, and Dividends of EUR 2.20 per Share 5 Approve Discharge of Directors and Auditors For Mgmt 6a Reelect Jean-Marie Solvay as Director For Mgmt 6b Indicate Jean-Marie Solvay as Independent For Mgmt Director 7 Transact Other Business None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/13/08 - S SOLVAY S.A. BE0003470755 None 1,193 SPECIAL MEETING 1 Receive Special Board Report None Mgmt 2.1 Amend Articles Re: Authorize Board to For Mgmt Repurchase and/or Sell Shares in the Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase of For Mgmt Up to Ten Percent of Issued Share Capital Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - A SOMPO JAPAN INSURANCE INC. (FORMERLY JP3932400009 03/31/08 17,000 YASUDA FIRE & MARINE INS.) *8755* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 20 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Deep Discount Stock Option Plan For Against Mgmt 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 04/21/08 - A SONAE INDUSTRIA S.A. PTS3P0AE0009 None 809 1 Accept Financial Statements and Statutory For Mgmt Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For Mgmt 3 Approve Discharge of Management and For Mgmt Oversight Bodies 4 Ratify Appointment of Director For Mgmt 5 Elect Corporate Officers to Vacant Positions For Mgmt 6 Convert Bearer Shares into Book Entry For Mgmt Shares and Amend Article 6 Accordingly 7 Approve Fees to be Paid to the Remuneration For Mgmt Committee 8 Authorize Repurchase and Reissuance of For Mgmt Shares 9 Authorize Repurchase and Reissuance of Bonds For Mgmt 10 Authorize Repurchase of Company Shares by For Mgmt Subsidiaries 11 Approve Remuneration Report For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/14/07 - S SONAE SGPS (FRM SONAE INVESTIMENTOS, PTSON0AE0001 None 11,939 S.G.P.S., S.A.) 1 Approve Demerger of Shareholding in Sonae For Mgmt Capital SGPS SA 2 Elect Members of Corporate Bodies of the For Mgmt Company Resulting from Spin-Off and Elect Members of the Remuneration Committee Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/21/08 - A SONAE SGPS (FRM SONAE INVESTIMENTOS, PTSON0AE0001 None 11,939 S.G.P.S., S.A.) 1 Accept Individual and Consolidated For Mgmt Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For Mgmt 3 Approve Discharge of Management and For Mgmt Oversight Bodies 4 Elect Members of Remuneration Committee For Mgmt 5 Authorize Repurchase and Reissuance of For Mgmt Shares 6 Approve Repurchase and Reissuance of Bonds For Mgmt 7 Authorize Repurchase of Shares by Company For Mgmt Subsidiaries 8 Issue Shares to Members of Corporate Bodies For Mgmt of the Company and Subsidiaries Up to 1 Percent of Share Capital 9 Approve Remuneration of Company's Corporate For Mgmt Bodies and Managers 10 Approve Remuneration of Remuneration For Mgmt Committee Members 11 Change Bearer Shares into Book Entry Shares For Mgmt and Amend Article 7 of Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/30/07 - A SONIC HEALTHCARE LIMITED *SHL* AU000000SHL7 11/28/07 6,908 1 Elect Philip Dubois as Director For Against Mgmt 2 Elect Hugh Scotton as Director For Against Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Ratify Past Issuance of 28.17 Million For For Mgmt Shares at an Issue Price of A$14.20 Each to Institutional and Other Professional or Sophisticated Investors Made on Aug. 30, 2007 06/11/08 - A SONOVA HOLDING AG (FORMERLY PHONAK CH0012549785 None 966 HOLDING AG) 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/11/08 - A SONOVA HOLDING AG (FORMERLY PHONAK CH0012549785 None 966 HOLDING AG) 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 1 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Reelect Heliane Canepa as Director For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt 6 Adopt New Articles of Association For Mgmt 7 Approve CHF 69,750 Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/20/08 - A SONY CORP. *6758* JP3435000009 03/31/08 20,300 MANAGEMENT PROPOSALS 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt SHAREHOLDER PROPOSAL 3 Amend Articles to Require Disclosure of Against For ShrHoldr Individual Director Compensation Levels 06/26/08 - A SONY FINANCIAL HOLDINGS INC. *8729* JP3435350008 03/31/08 15 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 3000 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 06/21/08 - A SQUARE ENIX CO. LTD. (FORMERLY ENIX JP3164630000 03/31/08 800 CO.) *9684* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Elect Directors For For Mgmt 3 Approve Adoption of Holding Company For For Mgmt Structure and Spin-off of Business to Wholly-Owned Subsidiary 4 Amend Articles to: Amend Business Lines - For For Mgmt Change Company Name 5 Amend Stock Option Plans Approved at 2002, For For Mgmt 2004, and 2005 AGMs 6 Approve Deep Discount Stock Option Plan For For Mgmt 7 Approve Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System 07/10/07 - S SSAB SWEDISH STEEL SE0000120669 07/04/07 1,641 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Amend Articles Re: Set New Limits for For For Mgmt Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Mgmt Preemptive Rights 8 Close Meeting None None Mgmt 07/10/07 - S SSAB SWEDISH STEEL SE0000171100 07/04/07 2,550 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Amend Articles Re: Set New Limits for For For Mgmt Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Mgmt Preemptive Rights 8 Close Meeting None None Mgmt 03/28/08 - A SSAB SWEDISH STEEL SE0000120669 03/20/08 2,051 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s)of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6a Receive Financial Statements and Statutory None None Mgmt Reports; Receive Report of Board (Non-Voting) 6b Receive President's Report None None Mgmt 6c Receive Auditor's Report None None Mgmt 7a Approve Financial Statements and Statutory For For Mgmt Reports 7b Approve Allocation of Income and Dividends For For Mgmt of 5.00 SEK per Share 7c Approve Record Date for Dividends For For Mgmt 7d Approve Discharge of Board and President For For Mgmt 8 Receive Report on Work of Nominating None None Mgmt Committee 9 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board 10 Approve Remuneration of the Chairman of the For For Mgmt Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, Olof For For Mgmt Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For For Mgmt 13 Authorize Chairman of Board and For For Mgmt Representatives and Between Three and Five of the Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 15 Close Meeting None None Mgmt 03/28/08 - A SSAB SWEDISH STEEL SE0000171100 03/20/08 4,187 1 Elect Chairman of Meeting For For Mgmt 2 Prepare and Approve List of Shareholders For For Mgmt 3 Approve Agenda of Meeting For For Mgmt 4 Designate Inspector(s)of Minutes of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6a Receive Financial Statements and Statutory None None Mgmt Reports; Receive Report of Board (Non-Voting) 6b Receive President's Report None None Mgmt 6c Receive Auditor's Report None None Mgmt 7a Approve Financial Statements and Statutory For For Mgmt Reports 7b Approve Allocation of Income and Dividends For For Mgmt of 5.00 SEK per Share 7c Approve Record Date for Dividends For For Mgmt 7d Approve Discharge of Board and President For For Mgmt 8 Receive Report on Work of Nominating None None Mgmt Committee 9 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board 10 Approve Remuneration of the Chairman of the For For Mgmt Board in the Amount of SEK 1.2 Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, Olof For For Mgmt Faxander, Sverker Martin-Loef, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For For Mgmt 13 Authorize Chairman of Board and For For Mgmt Representatives and Between Three and Five of the Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 15 Close Meeting None None Mgmt 07/25/07 - A SSL INTERNATIONAL PLC GB0007981128 None 2,302 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 4.7 Pence Per For For Mgmt Ordinary Share 4 Re-elect Anna Catalano as Director For For Mgmt 5 Re-elect Susan Murray as Director For For Mgmt 6 Reappoint KPMG Audit Plc as Auditors of the For For Mgmt Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 952,486 10 Amend Articles of Association Re: For For Mgmt Appointment of Directors 11 Amend Articles of Association Re: For For Mgmt Electronic Communications 12 Authorise 18,950,000 Ordinary Shares for For For Mgmt Market Purchase 12/19/07 - A ST. GEORGE BANK LTD. *SGB* AU000000SGB0 12/17/07 5,081 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Sept. 30, 2007 2a Elect P.D.R. Isherwood as Director For For Mgmt 2b Elect L.B. Nicholls as Director For For Mgmt 2c Elect G.J. Reaney as Director For For Mgmt 2d Elect P.J.O. Hawkins as Director For For Mgmt 2e Elect R. Holiday-Smith as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended Sept. 30, 2007 4 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors from A$2.5 Million to A$3 Million Per Annum 5 Approve Issuance of 21.9 Million Shares at For For Mgmt A$35 Each to Institutional Investors 08/24/07 - A STAGECOACH GROUP PLC GB00B1VJ6Q03 None 7,618 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 2.9 Pence Per For For Mgmt Ordinary Share 4 Elect Garry Watts as Director For For Mgmt 5 Re-elect Janet Morgan as Director For For Mgmt 6 Re-elect Ewan Brown as Director For For Mgmt 7 Re-elect Ann Gloag as Director For For Mgmt 8 Re-elect Robert Speirs as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Mgmt Company's Issued Ordinary Share Capital for Market Purchase 05/07/08 - A STANDARD CHARTERED PLC GB0004082847 None 14,102 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 56.23 US Cents For For Mgmt Per Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Michael DeNoma as Director For For Mgmt 5 Re-elect Valerie Gooding as Director For For Mgmt 6 Re-elect Rudolph Markham as Director For For Mgmt 7 Re-elect Peter Sands as Director For For Mgmt 8 Re-elect Oliver Stocken as Director For For Mgmt 9 Elect Gareth Bullock as Director For For Mgmt 10 Elect Sunil Mittal as Director For For Mgmt 11 Elect John Peace as Director For For Mgmt 12 Reappoint KPMG Audit plc as Auditors of the For For Mgmt Company 13 Authorise Board to Fix Remuneration of For For Mgmt Auditors 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Mgmt Market Purchase 18 Authorise 15,000 US Dollar Preference For For Mgmt Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Mgmt 20 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Mgmt Dividend Alternative 05/19/08 - A STANDARD LIFE PLC GB00B16KPT44 None 41,178 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.7 Pence Per For For Mgmt Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Mgmt Auditors 6a Re-elect Lord Blackwell as Director For For Mgmt 6b Re-elect Keith Skeoch as Director For For Mgmt 7 Elect Colin Buchan as Director For For Mgmt 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,472,980 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,870,947 10 Authorise 217,418,940 Ordinary Shares for For For Mgmt Market Purchase 11 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association For For Mgmt 06/24/08 - A STANLEY ELECTRIC CO. LTD. *6923* JP3399400005 03/31/08 3,200 1 Elect Directors For For Mgmt 07/05/07 - S STATOILHYDRO ASA (FORMERLY STATOIL NO0010096985 None 12,391 ASA) 1 Open Meeting None None Mgmt 2 Registration of Attending Shareholders and None None Mgmt Proxies 3 Elect Chairman of Meeting For For Mgmt 4 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 5 Approve Notice of Meeting and Agenda For For Mgmt 6 Receive Information on Merger of Petroleum None None Mgmt Activities Between Company and Norsk Hydro ASA 7 Approve Plan for Merger of Petroleum For For Mgmt Activities Between Company and Norsk Hydro ASA 8.1 Issue 1.043 Billion Shares in Connection For For Mgmt with Acquisition of Norsk Hydro ASA 8.2 Amend Articles to Reflect Merger Including For For Mgmt Name Change and New Share Capital 8.3 Elect Members and Deputy Members of For For Mgmt Corporate Assembly 8.4 Elect Olaug Svarva, Benedicte Schilbred For For Mgmt Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee 9 Approve NOK 50.4 Million Reduction in Share For For Mgmt Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital 05/20/08 - A STATOILHYDRO ASA (FORMERLY STATOIL NO0010096985 None 25,920 ASA) 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Registration of Attending Shareholders and For For Mgmt Proxies 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors For For Mgmt 8 Elect Members and Deputy Members of For Against Mgmt Corporate Assembly 9 Elect Member of Nominating Committee For For Mgmt 10 Approve Remuneration of Corporate Assembly For For Mgmt 11 Approve Remuneration of Nominating Committee For For Mgmt 12 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of For For Mgmt Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 05/14/08 - A STMICROELECTRONICS N.V. NL0000226223 04/14/08 14,125 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Report of Management Board None Mgmt (Non-Voting) 3 Receive Report of Supervisory Board None Mgmt (Non-Voting) 4a Approve Financial Statements and Statutory For Mgmt Reports 4b Approve Dividends of EUR 0.24 Per Share For Mgmt 4c Approve Discharge of Management Board For Mgmt 4d Approve Discharge of Supervisory Board For Mgmt 5 Elect Member to the Management Board For Mgmt 6a Elect Bruno Steve to the Supervisory Board For Mgmt 6b Elect Tom de Waard to the Supervisory Board For Mgmt 6c Elect Gerard Arbola to the Supervisory Board For Mgmt 6d Elect Didier Lombard to the Supervisory For Mgmt Board 6e Elect Antonio Turicchi to the Supervisory For Mgmt Board 7a Discuss Assessment of the Functioning of None Mgmt Auditors 7b Ratify PricewaterhouseCoopers as Auditors For Mgmt 8 Approve Stock-Based Compensation for the CEO For Mgmt 9 Approve Remuneration of Supervisory Board For Mgmt 10 Approve Non-Employee Director Stock Option For Mgmt Plan 11 Approve Unvested Stock Award to Executives For Mgmt and Key Employees 12 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 13 Allow Questions None Mgmt 14 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/23/07 - A STOCKLAND *SGP* AU000000SGP0 10/21/07 28,367 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Mgmt 3 Elect Barry Neil as Director For For Mgmt 4 Elect Nick Greiner as Director For For Mgmt 5 Elect Hugh Thorburn as Director For For Mgmt 6 Elect Graham Bradley as Director For For Mgmt 7 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Mgmt Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Mgmt Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Mgmt Rights to Hugh Thorburn Under the Performance Rights Plan 10/23/07 - A STOCKLAND *SGP* AU0000SGPNA1 10/21/07 802 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Mgmt 3 Elect Barry Neil as Director For For Mgmt 4 Elect Nick Greiner as Director For For Mgmt 5 Elect Hugh Thorburn as Director For For Mgmt 6 Elect Graham Bradley as Director For For Mgmt 7 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Mgmt Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Mgmt Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Mgmt Rights to Hugh Thorburn Under the Performance Rights Plan 05/15/08 - A STOLT-NIELSEN SA LU0081746793 03/25/08 507 ANNUAL MEETING 1 Approve Date of Annual Meeting For Mgmt 1bis Receive Board Report and Auditor Report None Mgmt 2 Accept Consolidated Financial Statements For Mgmt and Financial Statements 3 Approve Dividends For Mgmt 4 Approve Discharge of Directors and Auditors For Mgmt 5 Continuation of Authorized Capital/ For Mgmt Suppression of Shareholders Preemptive Rights 6 Approve Share Repurchase Program For Mgmt 7a Elect Jacob Stolt-Nielsen as Director For Mgmt 7b Elect Niels G. Stolt-Nielsen as Director For Mgmt 7c Elect Roelof Hendriks as Director For Mgmt 7d Elect James B. Hurlock as Director For Mgmt 7e Elect Hakan Larsson as Director For Mgmt 7f Elect Christer Olsson as Director For Mgmt 7g Elect Jacob B. Stolt-Nielsen as Director For Mgmt 7h Elect Christopher J. Wright as Director For Mgmt 8 Elect Jacob Stolt-Nielsen as Chairman of For Mgmt the Board of Directors 9 Ratify PricewaterhouseCoopers as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/26/08 - A STORA ENSO OYJ (FORMERLY ENSO OY) FI0009005961 03/14/08 12,322 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.10) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Receive Auditors' Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.45 per Share 1.5 Approve Discharge of Board of Directors and For For Mgmt CEO 1.6 Fix Number of Directors at Nine For For Mgmt 1.7 Fix Number of Auditors at One For For Mgmt 1.8 Approve Annual Remuneration of Directors at For Against Mgmt EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Mgmt Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor For For Mgmt 2 Elect Members of Nominating Committee For Against Mgmt 3 Amend Articles of Association Re: Reduce For For Mgmt Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring None None Mgmt 10/24/07 - S STOREBRAND ASA (FORMERLY UNI NO0003053605 None 4,758 STOREBRAND) 1 Approve Notice of Meeting and Agenda For For Mgmt 2 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 3 Receive Information about Planned None None Mgmt Acquisition of SPP Livforsakring AB and Other Entities 4 Issue Shares in Connection with Acquisition For For Mgmt of SPP Livforsakring AB and Other Entities 04/23/08 - A STOREBRAND ASA (FORMERLY UNI NO0003053605 None 8,646 STOREBRAND) 1 Open Meeting None None Mgmt 2 Registration of Attending Shareholders and None None Mgmt Proxies 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Receive Management's Report None None Mgmt 6 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 1.20 per Share 7 Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 8 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 9 Elect Terje Venold, Inger Gjoerv, Arvid For For Mgmt Grundekjoen, Olaug Svarva, Lydur Gudmundsson, and Marius Steen as Members of Committee of Representatives; Elect Trond Berger as Deputy Member 10 Reelect Terje Venold, Johan Andresen, Dag For For Mgmt Opedal, and Olaug Svarva as Members of Nominating Committee 11 Reelect Elisabeth Wille and Ida Kraby as For For Mgmt Members of Control Committee; Elect Johan Braaten as Deputy Member 12 Approve Remuneration of Members of Control For For Mgmt Committee, Committee of Representatives, and Nominating Committee 13 Amend Articles Re: Number and Terms of For For Mgmt Directors; Publication of Notice of Meeting; Editorial Changes and Updates 14 Approve Remuneration of Auditors; Receive For For Mgmt Statement of Board on Breakdown of Audit vs. Nonaudit Fees Paid to Auditors 15 Close Meeting None None Mgmt 06/20/08 - A STRABAG SE AT000000STR1 None 1,060 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Ratify Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/28/08 - A STRAUMANN HOLDING AG CH0012280076 None 119 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/28/08 - A STRAUMANN HOLDING AG CH0012280076 None 119 1 Receive Financial Statements and Statutory None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For Mgmt Reports for Fiscal 2007 3 Approve Allocation of Income and Dividends For Mgmt of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For Mgmt Management 5 Reelect Rudolf Maag, Sebastian Burckhardt, For Mgmt and Juerg Morant as Directors 6 Ratify PriceWaterhouseCoopers AG as Auditors For Mgmt 7.1 Amend Articles Re: Capital Pool Reserved For Mgmt for Stock Option Plan 7.2 Amend Articles Re: Share Transfer For Mgmt Restrictions Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 07/24/07 - A SUEDZUCKER AG DE0007297004 07/03/07 1,266 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.55 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 5 Elect Supervisory Board Member For For Mgmt 6 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2007/2008 7 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 8 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 9 Approve Affiliation Agreements with For For Mgmt Subsidiaries Suedzucker Functional Food Holding GmbH, Suedzucker Holding GmbH, and AHG Agrar-Holding GmbH 05/06/08 - A/S SUEZ FR0000120529 04/30/08 21,212 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.36 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Mgmt 6 Reelect Rene Carron as Director For Against Mgmt 7 Reelect Etienne Davignon as Director For Against Mgmt 8 Reelect Albert Frere as Director For Against Mgmt 9 Reelect Jean Peyrelevade as Director For Against Mgmt 10 Reelect Thierry de Rudder as Director For Against Mgmt 11 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 12 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities Convertible For For Mgmt into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Mgmt 16 Authorize Board to Issue up to 15 Million For For Mgmt Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Mgmt Documents/Other Formalities 12/11/07 - S SULZER AG CH0002376454 None 64 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 12/11/07 - S SULZER AG CH0002376454 None 64 1 Elect Vladimir Kuznetsov and Andreas Meyer For Mgmt as Directors Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/03/08 - A SULZER AG CH0002376454 None 64 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/03/08 - A SULZER AG CH0002376454 None 64 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 28 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Reelect Thor Hakstad as Director For Mgmt 5 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt 6 Approve CHF 6,354 Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 7 Approve CHF 239,837 Increase in Share For Mgmt Capital via CHF 0.07 Increase in Par Value 8 Approve 10:1 Stock Split For Mgmt 9 Amend Articles to Reflect Reduction in For Mgmt Share Capital, Increase in Par Value, and Stock Split 10.1 Amend Articles Re: Elimination of Paper For Mgmt Deeds 10.2 Amend Articles Re: Entry of Nominees in For Mgmt Share Registry 10.3 Amend Articles Re: Editorial Changes For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/25/08 - A SUMCO CORP. *3436* JP3322930003 01/31/08 2,300 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 27.5 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- Against 3 Appoint Internal Statutory Auditor For Against Mgmt 06/20/08 - A SUMITOMO CHEMICAL CO. LTD. *4005* JP3401400001 03/31/08 32,000 1 Elect Directors For For Mgmt 06/20/08 - A SUMITOMO CORP. *8053* JP3404600003 03/31/08 21,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 5 Approve Stock Option Plan for Directors For For Mgmt 6 Approve Deep Discount Stock Option Plan For For Mgmt 06/26/08 - A SUMITOMO ELECTRIC INDUSTRIES LTD. JP3407400005 03/31/08 15,500 *5802* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal For For Mgmt Liability - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A SUMITOMO HEAVY INDUSTRY LTD. *6302* JP3405400007 03/31/08 12,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/19/08 - A SUMITOMO METAL INDUSTRIES LTD. *5405* JP3402200004 03/31/08 84,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 06/26/08 - A SUMITOMO METAL MINING CO. LTD. *5713* JP3402600005 03/31/08 11,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Mgmt Directors 3 Amend Articles to: Limit Liability of For For Mgmt Statutory Auditors - Limit Directors' Legal Liability 4 Elect Directors For For Mgmt 5.1 Appoint Internal Statutory Auditor For For Mgmt 5.2 Appoint Internal Statutory Auditor For For Mgmt 5.3 Appoint Internal Statutory Auditor For Against Mgmt 6 Appoint Alternate Internal Statutory Auditor For For Mgmt 06/27/08 - A SUMITOMO MITSUI FINANCIAL GROUP INC. JP3890350006 03/31/08 133 *8316* 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 7000 2 Amend Articles To: Limit Rights of Odd-lot For For Mgmt Holders - Increase Authorized Capital in Connection with Stock Split 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 06/27/08 - A SUMITOMO OSAKA CEMENT CO. LTD. *5232* JP3400900001 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3.5 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A SUMITOMO REALTY & DEVELOPMENT CO. LTD. JP3409000001 03/31/08 8,000 *8830* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Elect Director For For Mgmt 03/28/08 - A SUMITOMO RUBBER INDUSTRIES LTD. *5110* JP3404200002 12/31/07 3,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 10 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A SUMITOMO TRUST & BANKING CO. LTD. JP3405000005 03/31/08 25,000 *8403* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 12/06/07 - A SUN HUNG KAI PROPERTIES LTD. HK0016000132 11/28/07 28,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Declare Final Dividend For For Mgmt 3a1 Reelect Yip Dicky Peter as Director For Against Mgmt 3a2 Reelect Wong Yue-chim, Richard as Director For For Mgmt 3a3 Reelect Li Ka-cheung, Eric as Director For For Mgmt 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Mgmt 3a5 Reelect Kwong Chun as Director For For Mgmt 3b Approve Remuneration of HK$100,000 to Each For For Mgmt Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 8 Amend Articles of Association For For Mgmt 10/31/07 - A SUNCORP-METWAY LIMITED (FORMERLY AU000000SUN6 10/29/07 19,144 METWAY LTD.) *SUN* 1 Receive Financial Statements and Statutory None None Mgmt Reports For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year For Against Mgmt Ended June 30, 2007 3a Elect C Hirst as Director For For Mgmt 3b Elect M D Kriewaldt as Director For For Mgmt 3c Elect J D Story as Director For For Mgmt 10/08/07 - S SUNTEC REAL ESTATE INVESTMENT TRUST SG1Q52922370 None 10,000 1 Approve Acquisition of a One-Third Interest For For Mgmt in One Raffles Quay Through the Acquisition of the Entire Issued Share Capital of Comina Investment Ltd. from Cavell Ltd. 2 Approve Issuance of Convertible Bonds with For For Mgmt an Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units to For For Mgmt Cavell Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without For For Mgmt Preemptive Rights 5 Approve Supplement to the Trust Deed in For For Mgmt Connection with the Valuation of Real Estate 06/24/08 - A SURUGA BANK LTD. *8358* JP3411000007 03/31/08 4,000 1 Amend Articles to: Authorize Public For For Mgmt Announcements in Electronic Format 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- Against 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditors 5 Approve Stock Option Planh For For Mgmt 06/27/08 - A SUZUKEN CO LTD *9987* JP3398000004 03/31/08 1,180 1 Amend Articles to: Decrease Maximum Board For For Mgmt Size - Increase Number of Internal Auditors 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A SUZUKI MOTOR CORP. *7269* JP3397200001 03/31/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 3.5 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 04/23/08 - A SVENSKA HANDELSBANKEN SE0000193120 04/17/08 9,892 1 Open Meeting None None Mgmt 2 Elect Sven Unger as Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector(s) of Minutes of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and Statutory For For Mgmt Reports 9 Approve Allocation of Income and Dividends For For Mgmt of SEK 13.50 per Share 10 Approve Discharge of Board and President For For Mgmt 11 Authorize Repurchase of Up to 20 Million For For Mgmt Issued Shares and Reissuance of All Repurchased Shares without Preemptive Rights 12 Authorize Repurchase of Up to Two Percent For For Mgmt of Issued Share Capital for Bank's Trading Books 13 Approve SEK 22.2 Million Reduction In Share For For Mgmt Capital via Share Cancellation 14 Approve Capitalization of Reserves of SEK For For Mgmt 31.2 Million to Increase Share Capital 15 Approve Convertible Bond Program for For For Mgmt Employees 16 Determine Number of Members (12) and Deputy For For Mgmt Members (0) of Board 17 Determine Number of Auditors (2) For For Mgmt 18 Approve Remuneration of Directors and For For Mgmt Auditors 19 Reelect Pirkko Alitalo, Jon Fredrik For Against Mgmt Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 20 Ratify KPMG Bohlins AB and Ernst & Young AB For For Mgmt as Auditors 21 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 22 Amend Articles Re: Allow Issuance of For For Mgmt Covered Bonds; Amend Reference to Obsolete Statute 23 Authorize Chairman of Board and For For Mgmt Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 24 Appoint KPMG Bohlins AB as Auditors in For For Mgmt Foundations and Their Associated Management SHAREHOLDER PROPOSAL 25 Shareholder Proposal: Grant Credits for Against Against ShrHoldr Reconstruction of Landskrona; Allocate SEK 100 Million to Institute in Landskrona; Grant Credit for Prevention of Segregation in Western Scania; Allocate SEK 2 Million for Crime Prevention in Landskrona 26 Close Meeting None None Mgmt 05/21/08 - A SWATCH GROUP AG CH0012255144 None 1,009 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/21/08 - A SWATCH GROUP AG CH0012255144 None 1,009 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve Allocation of Income and Dividends For Mgmt of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt 5 Approve CHF 3.7 Million Reduction in Share For Mgmt Capital via Cancellation of Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/21/08 - A SWATCH GROUP AG CH0012255151 None 663 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve Allocation of Income and Dividends For Mgmt of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt 5 Approve CHF 3.7 Million Reduction in Share For Mgmt Capital via Cancellation of Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/25/08 - A SWEDBANK AB SE0000242455 04/18/08 3,000 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7a Receive Board's Report None None Mgmt 7b Receive CEO's Report None None Mgmt 7c Receive Auditor's Report None None Mgmt 8 Approve Financial Statements and Statutory For For Mgmt Reports 9 Approve Allocation of Income and Dividends For For Mgmt of SEK 9 per Share 10 Approve Discharge of Board and President For For Mgmt 11 Determine Number of Members (8) and Deputy For For Mgmt Members (0) of Board 12 Approve Remuneration of Directors in the For For Mgmt Amount of SEK 1.35 Million for Chair, SEK 675,000 for Vice Chair, and SEK 400,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Gail Buyske, Simon F.D. Ellis, For For Mgmt Ulrika Francke, Berith Haegglund-Marcus, Goeran Johnsson, Anders Nyblom, and Carl Eric Staalberg (Chair) as Directors; Elect Helle Kruse Nielsen as New Director 14 Authorize Chairman of Board and For For Mgmt Representatives of 4 of Company's Largest Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to 1 Percent of For For Mgmt Issued Share Capital 16 Authorize Repurchase of Up to 5 Percent of For For Mgmt Issued Share Capital 17 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management SHAREHOLDER PROPOSALS 18a Shareholder Proposal: Grant, Together With None Against ShrHoldr the Other Three Major Banks in Sweden, Credits of SEK 8 Billion to Foundation, Trust, or Corporation Called "Landskrona Rekonstruktion" for Development of Landskrona Municipality 18b Shareholder Proposal: Grant SEK 100 Million None Against ShrHoldr Credit to Legal Entity Controlled by Shareholder for Real Estate Acquisitions to Prevent/Limit Segregation in Western Scania 18c Shareholder Proposal: Allocate SEK 100 None Against ShrHoldr Million of 2007 Profits to "Institutet foer integration och tillvaext i Landskrona" which, through Research and Field Work, Would Combat Segregation, Xenophobia, and Poverty to Increase Economic Growth 18d Shareholder Proposal: Allocate SEK 2 None Against ShrHoldr Million to Crime Prevention in Landskrona 19 Other Business (Non-Voting) None None Mgmt 20 Close Meeting None None Mgmt 04/22/08 - A SWEDISH MATCH AB SE0000310336 04/16/08 5,442 1 Open Meeting; Elect Sven Unger Chairman of For For Mgmt Meeting 2 Prepare and Approve List of Shareholders For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports; Receive Board's and President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and Statutory For For Mgmt Reports 8 Approve Allocation of Income and Dividends For For Mgmt of SEK 3.50 per Share 9 Approve Discharge of Board and President For For Mgmt 10a Approve SEK 17.5 Million Reduction In Share For For Mgmt Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 17.5 Million Share Capital For For Mgmt Increase via Transfer from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 12 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 13 Approve Call Option Plan for Key Employees For For Mgmt 14 Approve Issuance of 1.6 Million Call For For Mgmt Options Pursuant to the 2007 Call Option Plan 15 Determine Number of Members (7) and Deputy For For Mgmt Members (0) of Board 16 Approve Remuneration of SEK 1.6 Million for For For Mgmt Chairman, SEK 630,000 for Other Board Members, SEK 230,000 for Committee Chairmen, and SEK 115,000 for Other Committee Members 17 Reelect Charles Blixt, Andrew Cripps (Vice For For Mgmt Chair), Arne Jurbrant, Conny Carlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors; Elect Karen Guerra as New Director 18 Fix Number of Auditors For For Mgmt 19 Approve Remuneration of Auditors For For Mgmt 20 Ratify KPMG Bohlins AB as Auditors For For Mgmt 21 Authorize Chairman of Board and For For Mgmt Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Determine Quorum and Decision Procedures For For Mgmt for Nomination Committee 05/08/08 - A SWIRE PACIFIC LIMITED HK0019000162 05/02/08 16,500 1 Approve Final Dividend For For Mgmt 2a Reelect M Cubbon as Director For For Mgmt 2b Reelect Baroness Dunn as Director For For Mgmt 2c Reelect C Lee as Director For For Mgmt 2d Reelect M C C Sze as Director For For Mgmt 2e Reelect T G Freshwater as Director For For Mgmt 2f Reelect M Leung as Director For For Mgmt 2g Reelect A N Tyler as Director For For Mgmt 3 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 05/08/08 - A SWISS LIFE HOLDING CH0014852781 None 673 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/08/08 - A SWISS LIFE HOLDING CH0014852781 None 673 1 Accept Financial Statements and Statutory For Mgmt Reports 2.1 Approve Allocation of Income and Omission For Mgmt of Dividends 2.2 Approve Reduction in Share Capital via For Mgmt Capital Repayment of CHF 17 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Authorize Share Repurchase Program and For Mgmt Cancellation of Repurchased Shares 5.1 Amend Articles Re: Indicate Legal Form in For Mgmt Company Name 5.2 Amend Articles Re: Proxy at General Meeting For Mgmt 6 Elect Directors For Mgmt 7 Ratify PricewaterhouseCoopers Ltd as For Mgmt Auditors Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/18/08 - A SWISS REINSURANCE (SCHWEIZERISCHE CH0012332372 None 7,270 RUECKVERSICHERUNGS) 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/18/08 - A SWISS REINSURANCE (SCHWEIZERISCHE CH0012332372 None 7,270 RUECKVERSICHERUNGS) 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 4 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Approve CHF 1.7 Million Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Mgmt Company Ltd. 5.2 Amend Articles Re: Reduce Board Term to For Mgmt Three Years 5.3 Amend Articles Re: Mandatory Reserves For Mgmt 6 Elect Directors For Mgmt 6.2 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/22/08 - A SWISSCOM AG CH0008742519 None 453 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/22/08 - A SWISSCOM AG CH0008742519 None 453 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 20 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Approve CHF 3.3 Million Reduction in Share For Mgmt Capital via Cancellation of 3.3 Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For Mgmt Restrictions 5.2 Amend Articles Re: Appointment of Directors For Mgmt by the Swiss Government 5.3 Amend Articles Re: General Meeting, For Mgmt Publication of Annual Report, Auditors 5.4 Amend Articles Re: Composition of General For Mgmt Management 6 Elect Directors For Mgmt 7 Ratify KPMG AG as Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 09/12/07 - S SYDBANK A/S DK0010311471 08/21/07 1,107 1 Approve DKK 25 Million Reduction in Share For For Mgmt Capital via Share Cancellation 2a Amend Articles Re: Add Sydleasing A/S as For For Mgmt Secondary Name 2b Amend Articles Re: Delete Current Article 5 For For Mgmt Regarding Subordinated Capital Following Amended Legislation 2c Amend Articles Re: Clarify that EGM May Be For For Mgmt Called by AGM Elected Auditor 2d Amend Articles Re: Stipulate that Election For For Mgmt of Members of Committee of Representatives Be Held by Region and that Eligibility Depends on Age on Date of General Meeting 02/28/08 - A SYDBANK A/S DK0010311471 02/08/08 1,107 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income For For Mgmt 4 Elect Members of Shareholders' Committee For Against Mgmt 5 Ratify Auditors For Against Mgmt 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Other Proposals from Board or Shareholders For Against Mgmt (Voting) 8 Other Business (Non-Voting) None None Mgmt 09/11/07 - C SYMBION HEALTH LTD. (FRMRL. MAYNE AU000000MAY8 09/09/07 10,071 GROUP LTD.) *SYHTY* COURT-ORDERED MEETING FOR SHAREHOLDERS 1 Approve Scheme of Arrangement For For Mgmt 11/30/07 - A SYMBION HEALTH LTD. (FRMRL. MAYNE AU000000SYB3 11/28/07 10,071 GROUP LTD.) *SYHTY* 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3 Elect Paul McClintock as Director For For Mgmt 4 Elect Jim Hall as Director For For Mgmt 5 Elect Christine Bennett as Director For For Mgmt 11/30/07 - S SYMBION HEALTH LTD. (FRMRL. MAYNE AU000000SYB3 11/28/07 10,071 GROUP LTD.) *SYHTY* 1 Approve Reduction in Share Capital by the For For Mgmt In Specie Distribution of New Shares in Healthscope Ltd (Healthscope) in Symbion Health Ltd (Symbion Health) 2 Approve Transfer of Healthscope Shares to For For Mgmt Ineligible Overseas Shareholders of Symbion Health 11/30/07 - S SYMBION HEALTH LTD. (FRMRL. MAYNE AU000000SYB3 11/28/07 10,071 GROUP LTD.) *SYHTY* 1 Approve Financial Assitance by Symbion For For Mgmt Health to Lantern in Connection with the Acquisition of Symbion Health Shares by Lantern 11/30/07 - C SYMBION HEALTH LTD. (FRMRL. MAYNE AU000000SYB3 11/28/07 10,071 GROUP LTD.) *SYHTY* COURT-ORDERED MEETING FOR SHAREHOLDERS 1 Approve Scheme of Arrangement Between For For Mgmt Symbion Health Ltd and the Holders of Its Ordinary Shares 04/22/08 - A SYNGENTA AG CH0011037469 None 2,140 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/22/08 - A SYNGENTA AG CH0011037469 None 2,140 1 Accept Financial Statements and Statutory For Mgmt Reports for Fiscal 2007 2 Approve Discharge of Board and Senior For Mgmt Management 3 Approve CHF 384,841 Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and Dividends For Mgmt of CHF 4.80 per Share 5 Authorize Repurchase of up to Ten Percent For Mgmt of Issued Share Capital 6 Reelect Martin Taylor, Peter Thompson, Rolf For Mgmt Watter, and Felix Weber as Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Mgmt Fiscal 2008 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A SYNTHES INC US87162M4096 03/28/08 1,203 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Elect Directors For Mgmt 3 Ratify Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/26/08 - A T&D HOLDINGS INC. *8795* JP3539220008 03/31/08 3,900 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 65 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 11/26/07 - A TABCORP HOLDINGS LTD *TAH* AU000000TAH8 11/24/07 11,153 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect John Story as Director For For Mgmt 2b Elect John O'Neill as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve Issuance of 100,000 Share Rights to For For Mgmt Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan 06/26/08 - A TAIHEIYO CEMENT CORP. *5233* JP3449020001 03/31/08 17,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For For Mgmt 06/25/08 - A TAISEI CORP. *1801* JP3443600006 03/31/08 18,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A TAISHO PHARMACEUTICAL CO. LTD. *4535* JP3442800003 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 15 2 Amend Articles to: Allow Company to Make For Against Mgmt Rules Governing Exercise of Shareholders' Rights 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonuses for Director and For For Mgmt Statutory Auditor 06/27/08 - A TAIYO NIPPON SANSO CORP. (FORMERLY JP3711600001 03/31/08 4,000 NIPPON SANSO CORP.) *4091* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Amend Articles to: Increase Authorized For Against Mgmt Capital - Reduce Directors' Term in Office - Add Provisions on Takeover Defense 3 Elect Directors For Split Mgmt 3.1 Elect Director --- For 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- For 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- For 3.13 Elect Director --- For 3.14 Elect Director --- For 3.15 Elect Director --- Against 3.16 Elect Director --- For 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A TAIYO YUDEN CO. LTD. *6976* JP3452000007 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Mgmt in Office 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 06/27/08 - A TAKARA HOLDINGS INC. *2531* JP3459600007 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8.5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 05/20/08 - A TAKASHIMAYA CO. LTD. *8233* JP3456000003 02/29/08 6,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/26/08 - A TAKEDA PHARMACEUTICAL CO. LTD. *4502* JP3463000004 03/31/08 17,300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 84 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Mgmt 06/27/08 - A TAKEFUJI CORP. *8564* JP3463200000 03/31/08 2,250 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 90 2 Amend Articles to: Amend Business Lines - For For Mgmt Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 3 Elect Directors For Split Mgmt 3.1 Elect Director --- Against 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- For 3.7 Elect Director --- For 3.8 Elect Director --- For 3.9 Elect Director --- Against 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- For 3.13 Elect Director --- For 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonus for Director For Against Mgmt 6 Approve Stock Option Plan for Directors For For Mgmt 04/17/08 - A TANDBERG ASA NO0005620856 None 1,130 1 Open Meeting; Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Mgmt Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Mgmt 4 Receive Management's Status Report None None Mgmt 5 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 1.00 per Share 6 Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 7 Approve Remuneration of Directors, For For Mgmt Committee Members, and Auditors 8 Reelect Jan Opsahl (Chair), Joergen For For Mgmt Haslestad, Barbara Thoralfsson, and Helen Karlsen as Board Members; Elect Bengt Thuresson as Board Member; Elect Halvor Loeken (Chair), Aage Korsvold, and Eric Sandtroe as Nomination Committee Members 9 Authorize Repurchase of Up to 9.7 Percent For For Mgmt of Issued Share Capital 10 Approve Creation of NOK 11 Million Pool of For For Mgmt Capital without Preemptive Rights 07/18/07 - A TATE & LYLE PLC GB0008754136 None 8,919 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 15.3 Pence Per For For Mgmt Ordinary Share 4 Re-elect Richard Delbridge as Director For For Mgmt 5 Re-elect Evert Henkes as Director For For Mgmt 6 Re-elect Sir David Lees as Director For For Mgmt 7 Elect Elisabeth Airey as Director For For Mgmt 8 Elect John Nicholas as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise 48,985,295 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,821,079 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,123,162 14 Authorise the Company to Make EU Political For For Mgmt Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise the Company to Use Electronic For For Mgmt Communications with its Shareholders 11/30/07 - A TATTS GROUP LTD. (FORMERLY AU000000TTS5 11/28/07 22,000 TATTERSALL'S LTD) *TTS* 1 Chairman and Chief Executive Presentations None None Mgmt 2 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 3a Elect Harry Boon as Director For For Mgmt 3b Elect Lyndsey Cattermole as Director For For Mgmt 3c Elect Brian Jamieson as Director For For Mgmt 4 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 5 Renew Partial Takeover Provision For For Mgmt 6 Amend Constitution Re: Direct Voting, For For Mgmt Reinvestment of Unclaimed Moneys, and Period for Director Nominations 7 Change Company Name to Tatts Group Ltd For For Mgmt 04/17/08 - A TAYLOR WIMPEY PLC GB0008782301 None 22,333 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 10.25 Pence Per For For Mgmt Ordinary Share 3 Elect Peter Redfern as Director For For Mgmt 4 Elect Baroness Dean of Thornton-le-Fylde as For For Mgmt Director 5 Elect Anthony Reading as Director For For Mgmt 6 Elect Ian Sutcliffe as Director For For Mgmt 7 Elect David Williams as Director For For Mgmt 8 Re-elect Peter Johnson as Director For For Mgmt 9 Re-elect Andrew Dougal as Director For For Mgmt 10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for For For Mgmt Market Purchase 14 Approve Remuneration Report For For Mgmt 15 Authorise Company to Make EU Political For For Mgmt Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share Plan For For Mgmt 17 Approve Taylor Wimpey Share Option Plan For For Mgmt 18 Adopt New Articles of Association For For Mgmt 06/27/08 - A TDK CORP. *6762* JP3538800008 03/31/08 2,600 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Elect Directors For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Retirement Bonus for Director For For Mgmt 05/06/08 - A/S TECHNIP FR0000131708 04/30/08 1,923 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 8 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants For For Mgmt 11 Approve Stock Option Plans Grants Reserved For For Mgmt for Chairman and CEO 12 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/20/08 - A TEIJIN LTD. *3401* JP3544000007 03/31/08 18,000 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Retirement Bonuses for Director and For For Mgmt Statutory Auditor 08/28/07 - S TELE2 AB (FORMERLY NETCOM AB) SE0000314312 08/22/07 5,380 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Approve Stock Option Plan for Key For For Mgmt Employees; Amend Articles Re: Conversion of Class C Shares into Class B Shares; Approve Issuance of 4.1 Million Class C Shares to Nordea Bank; Authorize Repurchase Offer; Authorize Transfer of Treasury Shares 8 Close Meeting None None Mgmt 08/17/07 - S TELECOM CORPORATION OF NEW ZEALAND NZTELE0001S4 08/15/07 34,980 LIMITED *TEL* 1 Approve Cancellation of One Ordinary Share For For Mgmt for Every Nine Ordinary Shares as Part of Arrangement for the Return of Capital to Shareholders up to an Aggregate Amount of Approximately NZ$1.1 Billion 10/04/07 - A TELECOM CORPORATION OF NEW ZEALAND NZTELE0001S4 10/02/07 36,454 LIMITED *TEL* 1 Authorize Board to Fix Remuneration of the For For Mgmt Auditors 2 Elect Wayne Boyd as Director For For Mgmt 3 Elect Michael Tyler as Director For For Mgmt 4 Elect Ron Spithill as Director For For Mgmt 5 Elect Murray Horn as Director For For Mgmt 6 Amend Constitution of the Company Re: For For Mgmt Residence of Managing Director 7 Elect Paul Reynolds as Director For For Mgmt 8 Approve Issuance of up to 750,000 Shares to For For Mgmt Paul Reynolds, Chief Executive Officer, under the Performance Incentive Scheme 9 Approve Issuance of up to 1.75 Million For For Mgmt Share Rights to Paul Reynolds, Chief Executive Officer, under the Performance Rights Scheme 04/14/08 - S TELECOM ITALIA SPA.( FORMERLY OLIVETTI IT0003497168 04/10/08 217,245 SPA ) SPECIAL BUSINESS 1 Amend Articles 9 (Board of Directors), 17 For Mgmt (Board of Internal Statutory Auditors), and 18 (Shareholders' Meetings) of the Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/14/08 - A TELECOM ITALIA SPA.( FORMERLY OLIVETTI IT0003497168 04/10/08 217,245 SPA ) ORDINARY BUSINESS 1 Accept Financial Statements as of Dec. 31, For Mgmt 2007 2.1 Elect Directors - Slate 1 For Mgmt 2.2 Elect Directors - Slate 2 For Mgmt 2.3 Elect Directors - Slate 3 For Mgmt 3 Approve Stock Option Plan for Top For Mgmt Management of Telecom Italia SpA; Authorize Share Repurchase Program and Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/21/08 - A TELEFONICA S.A. (FORMERLY TELEFONICA ES0178430E18 None 87,046 DE ESPANA, S.A.) 1 Approve Individual and Consolidated For For Mgmt Financial Statements, Allocation of Income, and Discharge Directors 2 Elect Directors For For Mgmt 3 Authorize Repurchase of Shares For For Mgmt 4 Approve Reduction in Capital via the For For Mgmt Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Mgmt 6 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 05/20/08 - A TELEKOM AUSTRIA AG AT0000720008 None 7,255 1 Receive Financial Statements and Statutory None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board for Fiscal 2007 4 Approve Remuneration of Supervisory Board For Mgmt Members for Fiscal 2007 5a Reelect Peter Michaelis as Supervisory For Mgmt Board Member 5b Reelect Edith Hlawati as Supervisory Board For Mgmt Member 5c Reelect Stephan Koren as Supervisory Board For Mgmt Member 5d Reelect Wilfred Stadler as Supervisory For Mgmt Board Member 5e Reelect Harald Stoeber as Supervisory Board For Mgmt Member 5f Reelect Rainer Wieltsch as Supervisory For Mgmt Board Member 5g Elect New Supervisory Board Member For Mgmt Nominated by Oesterreichische Industrie-Holding AG 5h Elect New Supervisory Board Member For Mgmt Nominated by Oesterreichische Industrie-Holding AG 6 Ratify Auditors For Mgmt 7 Receive Report on Share Repurchase Program None Mgmt (Non-Voting) 8 Authorize Share Repurchase Program; For Mgmt Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/08/08 - A TELENOR ASA NO0010063308 None 17,065 1 Approve Notice of Meeting For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting For For Mgmt 3 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Mgmt 5 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 6 Approve NOK 134 Million Reduction in Share For For Mgmt Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Mgmt Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Mgmt 05/28/08 - A TELEVISION BROADCAST LTD. HK0511001957 05/06/08 4,000 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Report 2 Approve Final Dividends For For Mgmt 3 Elect Gordon Siu Kwing Chue as Director For For Mgmt 4a Reelect Chow Yei Ching as Director For Against Mgmt 4b Reelect Chien Lee as Director For For Mgmt 4c Reelect Kevin Lo Chung Ping as Director For For Mgmt 5 Approve Increase in the Director's Fee For For Mgmt 6 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Mgmt 8 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 10 Authorize Reissuance of Repurchased Shares For Against Mgmt 11 Approve Extension of Book Close Period from For For Mgmt 30 to 60 Days 04/17/08 - A/S TELEVISION FRANCAISE 1-TF1 FR0000054900 04/14/08 2,490 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Directors 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.85 per Share 5 Ratify Appointment of Nonce Paolini as For For Mgmt Director 6 Ratify Appointment of Societe Francaise de For Against Mgmt Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director 7 Ratify Appointment of Bouygues, Represented For Against Mgmt by Philippe Marien as Director 8 Ratify Appointment of Alain Pouyat as For Against Mgmt Director 9 Acknowledge Election and Nomination of For For Mgmt Employee Representatives as Directors 10 Ratify KPMG SA as Auditor For For Mgmt 11 Ratify Bertrand Vialatte as Alternate For For Mgmt Auditor 12 Authorize Repurchase of Up to Ten Percent For Against Mgmt of Issued Share Capital SPECIAL BUSINESS 13 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 14 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize up to Ten Percent of Issued For Against Mgmt Capital for Use in Restricted Stock Plan 16 Allow Board to Use Authorizations and For Against Mgmt Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Mgmt Documents/Other Formalities 03/31/08 - A TELIASONERA AB (FORMERLY TELIA AB) SE0000667925 03/25/08 47,960 1 Elect Sven Unger as Chairman of Meeting For For Mgmt 2 Designate Inspector(s) of Minutes of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Approve Agenda of Meeting For For Mgmt 5 Acknowledge Proper Convening of Meeting For For Mgmt 6 Receive Financial Statements and Statutory None None Mgmt Reports; Receive Reports of President and Board 7 Approve Financial Statements and Statutory For For Mgmt Reports 8 Approve Allocation of Income and Dividends For For Mgmt of SEK 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President For For Mgmt 10 Determine Number of Members (7) and Deputy For For Mgmt Members (0) of Board 11 Approve Remuneration of Directors in the For For Mgmt Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny Karlsson, For For Mgmt Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of Board For For Mgmt 14 Fix Number of Auditors (1) For For Mgmt 15 Approve Remuneration of Auditors For For Mgmt 16 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt 17 Relect Viktoria Aastrup, Markku Tapio, K G For For Mgmt Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 11/07/07 - A TELSTRA CORPORATION LIMITED. *TLS* AU000000TLS2 11/05/07 58,988 1 Chairman and CEO Presentation None None Mgmt 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3 Discuss Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Mgmt 5 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum 11/07/07 - A TELSTRA CORPORATION LIMITED. *TLS* AU0000TLSCA6 11/05/07 31,571 1 Chairman and CEO Presentation None None Mgmt 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 3 Discuss Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Mgmt 5 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum 05/14/08 - A TENCENT HOLDINGS LIMITED KYG875721220 05/07/08 19,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a1 Reelect Antonie Andries Roux as Director For For Mgmt 3a2 Reelect Li Dong Sheng as Director For Against Mgmt 3b Authorize Board to Fix Their Remuneration For For Mgmt 4 Reappoint Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 04/28/08 - A TERNA SPA IT0003242622 None 22,687 ORDINARY BUSINESS 1 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory Reports, and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Mgmt 3 Fix Number of Directors on the Board For Mgmt 4 Fix Director's Term For Mgmt 5.a Elect Directors - Slate Submitted by For Mgmt Assicurazioni Generali 5.b Elect Directors - Slate Submitted by Cassa For Mgmt Depositi e Prestiti 5.c Elect Directors - Slate Submitted by Enel For Mgmt 5.d Elect Directors - Slate Submitted by For Mgmt Institutional Investors (Assogestioni) 6 Elect Chairman of the Board of Directors For Mgmt 7 Approve Remuneration of Directors For Mgmt 8 Appoint Internal Statutory Auditors For Mgmt 9 Approve Remuneration of Internal Statutory For Mgmt Auditors Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A TERUMO CORP. *4543* JP3546800008 03/31/08 3,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 18 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison Pill) For For Mgmt 06/27/08 - A TESCO PLC GB0008847096 None 161,640 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 7.7 Pence Per For For Mgmt Ordinary Share 4 Re-elect Charles Allen as Director For For Mgmt 5 Re-elect Harald Einsmann as Director For For Mgmt 6 Re-elect Rodney Chase as Director For For Mgmt 7 Re-elect Karen Cook as Director For For Mgmt 8 Re-elect Sir Terry Leahy as Director For For Mgmt 9 Re-elect Tim Mason as Director For For Mgmt 10 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Mgmt Auditors 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the Passing For For Mgmt of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Mgmt Market Purchase 15 Auth. Company and Its Subsidiaries to Make For For Mgmt EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Mgmt New Articles of Association SHAREHOLDER PROPOSALS 17 Resolved that the Company Sets a Commitment Against Against ShrHoldr to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms 09/20/07 - S TGS NOPEC GEOPHYSICAL CO. ASA NO0003078800 None 1,950 1 Elect Chairman of Meeting; Designate For For Mgmt Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Issue 64.8 Million Shares in Connection For For Mgmt with Acquisition of Wavefield Inseis ASA 4 Elect Claus Kampmann, Elisabeth Harstad, For For Mgmt Arne Maeland, Colette Lewiner, Kathleen Arthur, Anders Farestveit, Dag Rasmussen, and Hilde Nakstad as Directors 5 Elect Anders Farestveit as Observer on For For Mgmt Board of Directors until Mergerwith Wavefield Inseis ASA has been Completed; Elect Eva Amundsen as Observer on Board of Directors From the Time of Completion of Merger 6 Amend Articles to Reflect Merger: Change For For Mgmt Company Name to TGS Wavefield ASA; Increase Share Capital; Amend Routine AGM Agenda 7 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 8 Approve Creation of NOK 4 Million Pool of For For Mgmt Capital without Preemptive Rights 06/05/08 - A TGS NOPEC GEOPHYSICAL CO. ASA NO0003078800 None 250 1 Elect Chairman of Meeting; Designate For For Mgmt Inspector or Shareholder Representative(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Mgmt 3 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors in the For For Mgmt Amount of $270,000 5.1 Approve Remuneration of Directors for the For For Mgmt Period July 2007 - June 2008 5.2 Approve Remuneration of Directors for the For For Mgmt Period July 2008 - June 2009 6 Approve Remuneration of Nominating For For Mgmt Committee Members 7 Receive Update on Merger with Wavefield None None Mgmt Inseis ASA 8 Elect Directors For For Mgmt 9 Authorize Share Repurchase Program and For For Mgmt Reissuance of Repurchased Shares 10 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 11 Approve Stock Option Plan; Approve Issuance For For Mgmt of Up to 2 Million Options to Guarantee Conversion Rights 12 Approve Creation of NOK 4.0 Million Pool of For For Mgmt Capital without Preemptive Rights 05/15/08 - A/S THALES FR0000121329 05/12/08 1,824 ORDINARY BUSINESS 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1 per Share 4 Approve Transaction with Denis Ranque For For Mgmt 5 Ratify Appointment of Bernard Retat as For Against Mgmt Director 6 Ratify Appointment of Robert Brunck as For For Mgmt Director 7 Reelect Francois Bujon de l'Estang as For Against Mgmt Director 8 Reelect Didier Lombard as Director For Against Mgmt 9 Elect Jozef Cornu as Director For Against Mgmt 10 Reelect Serge Tchuruk as Director For Against Mgmt 11 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 12 Approve Stock Option Plans Grants For For Mgmt 13 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For Against Mgmt Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Mgmt Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Mgmt 19 Amend Article 10 of Association Re: Censors For For Mgmt ORDINARY BUSINESS 20 Approve Remuneration of Directors and For For Mgmt Censors in the Aggregate Amount of EUR 600,000 21 Authorize Filing of Required For For Mgmt Documents/Other Formalities 09/05/07 - A THE BERKELEY GROUP HOLDINGS PLC GB00B02L3W35 None 1,551 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Rob Perrins as Director For For Mgmt 4 Re-elect Greg Fry as Director For For Mgmt 5 Re-elect David Howell as Director For For Mgmt 6 Elect Alan Coppin as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Amend Articles of Association For For Mgmt 10 Amend The Berkeley Group Holdings Plc For For Mgmt 2004(b) Long Term Incentive Plan 11 Approve The Berkeley Group Holdings Plc For For Mgmt 2007 Long Term Incentive Plan 12 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,034,991 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 16 Authorise 12,082,064 Units and 12,082,064 For For Mgmt Each of the 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 17 Authorise the Company to Make EU Political For For Mgmt Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise the Company to Use Electronic For For Mgmt Communications 07/13/07 - A THE BRITISH LAND COMPANY PLC GB0001367019 None 10,260 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 8.25 Pence Per For For Mgmt Share 3 Re-elect Robert Bowden as Director For For Mgmt 4 Elect Colin Cowdery as Director For For Mgmt 5 Elect John Travers as Director For Withhold Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 7 Authorise Board to Fix Remuneration of For For Mgmt Auditors 8 Approve Remuneration Report For For Mgmt 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Mgmt Market Purchase 12 Amend Articles of Association Re: For For Mgmt Electronic Communications 13 Subject to the Passing of Resolution 12, For For Mgmt Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Mgmt Incentive Plan 09/06/07 - S THE CAPITA GROUP PLC GB0001734747 None 12,552 1 Subdivide All Issued and Unissued Ordinary For For Mgmt Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Mgmt for Market Purchase 5 Ratify and Confirm the Payment of the 2006 For For Mgmt Interim Dividend of 2.7 Pence Per Ordinary Share 05/06/08 - A THE CAPITA GROUP PLC GB00B23K0M20 None 12,147 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 8.00 Pence Per For For Mgmt Ordinary Share 4 Re-elect Martina King as Director For For Mgmt 5 Re-elect Paddy Doyle as Director For For Mgmt 6 Elect Martin Bolland as Director For For Mgmt 7 Reappoint Ernst & Young LLP as Auditors of For For Mgmt the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 13 Amend The Capita Group plc 1997 Executive For For Mgmt Share Option Scheme 14 Amend The Capita Group plc UK For For Mgmt Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share Ownership For For Mgmt Plan 16 Approve The Capita Group plc Long Term For For Mgmt Incentive Plan 04/28/08 - A THE DAVIS SERVICE GROUP PLC GB00B0F99717 None 2,333 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 13.3 Pence Per For For Mgmt Ordinary Share 4 Re-elect Christopher Kemball as Director For For Mgmt 5 Re-elect Philip Rogerson as Director For For Mgmt 6 Re-elect Per Utnegaard as Director For For Mgmt 7 Re-elect John Burns as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise Board to Fix Their Remuneration 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,137,000 10 Subject to the Passing of the Previous For For Mgmt Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,570,000 11 Authorise 17,137,000 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 07/23/07 - A THE LINK REAL ESTATE INVESTMENT TRUST HK0823032773 07/17/07 39,000 1 Accept Financial Statements and Statutory None None Mgmt Reports 2 Appoint Auditors and Fix Their Remuneration None None Mgmt 3a Reelect Nicholas Robert Sallnow-Smith as For For Mgmt Director of The Link Management Ltd., as Manager of The Link Real Estate Investment Trust (the Manager) 3b Reelect Chew Fook Aun as Director of the For For Mgmt Manager 4 Reelect Allan Zeman as Director of the For For Mgmt Manager 5a Approve the Insertion of a New Paragraph For For Mgmt Clause 8.1.6 to the Trust Deed Constituting The Link REIT (the Trust Deed) 5b Amend Clause 8.6 of the Trust Deed For For Mgmt 5c Approve the Insertion of a New Paragraph For For Mgmt Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed and For For Mgmt Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For For Mgmt Insertion of New Paragraph Clause 8.2.2A to the Trust Deed 5f Amend Clause 8.1.4 of the Trust Deed and For For Mgmt Insertion of New Paragraphs Clause 8.1.4A and Clause 8.1.4B to the Trust Deed 5g Amend Clause 1.1 of the Trust Deed For For Mgmt 5h Amend Clause 9.2 of the Trust Deed and For For Mgmt Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For For Mgmt 5j Amend Clause 7.5 of the Trust Deed For For Mgmt 6 Approve Long-Term Incentive Plan and Grant For For Mgmt of Awards and Issue of Units to the Connected Persons 05/07/08 - A THE RANK GROUP PLC GB00B1L5QH97 None 6,640 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect Peter Gill as Director For For Mgmt 4 Re-elect John Warren as Director For For Mgmt 5 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Mgmt Auditors 7 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,800,000 8 Subject to and Conditional Upon the Passing For For Mgmt of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 9 Authorise 58,500,000 Ordinary Shares for For For Mgmt Market Purchase 10 Auth. Company to Make EU Pol. Donations to For For Mgmt Pol. Parties and/or,With Effect from 1 October 2008,Independent Election Candidates up to GBP 25,000, to Pol. Organisations Other than Pol. Parties up to GBP 25,000 and Incur EU Pol. Expenditure up to GBP 50,000 08/10/07 - S THE ROYAL BANK OF SCOTLAND GROUP PLC GB0007547838 None 182,711 1 Approve Acquisition of the ABN AMRO For For Mgmt Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) 04/23/08 - A THE ROYAL BANK OF SCOTLAND GROUP PLC GB0007547838 None 203,339 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividends of 23.1 Pence Per For For Mgmt Ordinary Share 4 Re-elect Colin Buchan as Director For For Mgmt 5 Re-elect Jim Currie as Director For For Mgmt 6 Re-elect Janis Kong as Director For For Mgmt 7 Re-elect Sir Tom McKillop as Director For For Mgmt 8 Re-elect Sir Steve Robson as Director For For Mgmt 9 Re-elect Guy Whittaker as Director For For Mgmt 10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 11 Authorise the Audit Committee to Fix For For Mgmt Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Mgmt Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Mgmt Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares for For For Mgmt Market Purchase 16 Increase Auth. Category II Non-Cum. Dollar For For Mgmt Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Mgmt 18 Adopt New Articles of Association For For Mgmt 05/14/08 - S THE ROYAL BANK OF SCOTLAND GROUP PLC GB0007547838 None 203,339 1 Approve Increase in Authorised Share For For Mgmt Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Mgmt Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) 02/28/08 - A THE SAGE GROUP PLC GB0008021650 None 27,438 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 5.73 Pence Per For For Mgmt Ordinary Share 3 Re-elect Tony Hobson as Director For For Mgmt 4 Re-elect Tamara Ingram as Director For For Mgmt 5 Elect Ian Mason as Director For For Mgmt 6 Re-elect David Clayton as Director For For Mgmt 7 Elect Mark Rolfe as Director For For Mgmt 8 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Mgmt 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,347,333 11 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 652,100 12 Authorise 130,416,015 Ordinary Shares for For For Mgmt Market Purchase 13 Adopt New Articles of Association For For Mgmt 06/21/08 - A THK CO. LTD. *6481* JP3539250005 03/31/08 2,200 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 18 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 03/12/08 - S THOMAS COOK GROUP PLC GB00B1VYCH82 None 8,460 A Authorise the Company to Enter into an For For Mgmt Agreement with Arcandor AG and KarstadtQuelle Freizeit GmbH to Purchase Ordinary Shares Off-Market in a Series of Transactions, Each of which Will Follow Relevant On-Market Repurchases B Subject to Resolution A Being Duly Passed, For For Mgmt Authorise 70,386,610 Ordinary Shares for Market Purchase 04/10/08 - A THOMAS COOK GROUP PLC GB00B1VYCH82 None 8,460 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 5 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Elect Dr Thomas Middelhoff as Director For For Mgmt 5 Elect Michael Beckett as Director For For Mgmt 6 Elect Manny Fontenla-Novoa as Director For For Mgmt 7 Elect Ludger Heuberg as Director For For Mgmt 8 Elect David Allvey as Director For For Mgmt 9 Elect Roger Burnell as Director For For Mgmt 10 Elect Dr Peter Diesch as Director For For Mgmt 11 Elect Hemjo Klein as Director For For Mgmt 12 Elect Bo Lerenius as Director For For Mgmt 13 Elect Dr Angus Porter as Director For For Mgmt 14 Appoint PricewaterhouseCoopers LLP as For For Mgmt Auditors and Authorise the Board to Determine Their Remuneration 15 Approve Thomas Cook Group plc 2008 HM For For Mgmt Revenue & Customs Approved Buy As You Earn Scheme 16 Approve Thomas Cook Group plc 2008 Save As For For Mgmt You Earn Scheme 17 Approve Thomas Cook Group plc 2008 For For Mgmt Co-Investment Plan 18 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 4,890,221 19 Adopt New Articles of Association For For Mgmt 05/22/08 - A/S THOMSON FR0000184533 05/19/08 3,949 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Treatment of Losses For For Mgmt 4 Ratify Appointment of Francois de Carbonnel For For Mgmt as Director 5 Reelect Pierre Lescure as Director For For Mgmt 6 Reelect David Roux as Director For For Mgmt 7 Reelect Henry P. Vigil as Director For For Mgmt 8 Reelect Didier Lombard as Director For For Mgmt 9 Reelect Remy Sautter as Director For For Mgmt 10 Reelect Loic Desmouceaux as Director For For Mgmt 11 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 12 Authorize Filing of Required For For Mgmt Documents/Other Formalities SPECIAL BUSINESS 13 Approve Stock Option Plans Grants For For Mgmt 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Amend Article 11.2 of Bylaws Re: Length of For For Mgmt Term for Directors 16 Amend Article 11.3 of Bylaws Re: Election For For Mgmt of Employee Shareholder Representative on the Board 03/26/08 - S THOMSON REUTERS PLC GB0002369139 None 25,805 1 Subdivide and Reclassify Scheme Shares; For For Mgmt Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, For For Mgmt Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this For For Mgmt Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, Amend For For Mgmt Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement For For Mgmt 6 Subject to the Scheme Becoming Effective, For For Mgmt Approve Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, For For Mgmt Approve Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, For For Mgmt Approve Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, For For Mgmt Approve Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, For For Mgmt Approve Thomson Reuters Non-Employee Director Share Plan 03/26/08 - C THOMSON REUTERS PLC GB0002369139 None 25,805 COURT MEETING 1 Approve Scheme of Arrangement Proposed to For For Mgmt be Made Between the Company and the Holders of Scheme Shares 05/07/08 - A THOMSON REUTERS PLC GB00B29MWZ99 None 4,128 1 Elect David Thomson as Director of Thomson For For Mgmt Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of For For Mgmt Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of For For Mgmt Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson For For Mgmt Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson For For Mgmt Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of Thomson For For Mgmt Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson For For Mgmt Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson For For Mgmt Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of For For Mgmt Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson For For Mgmt Reuters Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of Thomson For For Mgmt Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of Thomson For For Mgmt Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of Thomson For For Mgmt Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of Thomson For For Mgmt Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson For For Mgmt Reuters Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP (Canada) For For Mgmt as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration 01/18/08 - A THYSSENKRUPP AG (FORMERLY THYSSEN AG) DE0007500001 12/28/07 7,130 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Mgmt Members for Committee Work 03/27/08 - A TIETOENATOR CORPORATION FI0009000277 03/17/08 1,272 1 Receive Financial Statements and Statutory None None Mgmt Reports; Receive Auditors' Report 2 Accept Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.50 per Share 4 Approve Discharge of Board and President For For Mgmt 5 Approve Remuneration of Directors in Amount For For Mgmt of EUR 5,700 for Chairman, EUR 3,800 for Vice Chairman, and EUR 2,500 for Other Board Members 6 Fix Number of Directors at Eight For For Mgmt 7 Reelect Bruno Bonati, Mariana Burenstam For For Mgmt Linder, Bengt Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala, and Anders Ullberg as Directors; Elect Risto Perttunen as New Director 8 Approve Remuneration of Auditors For For Mgmt 9 Reelect PricewaterhouseCoopers Ltd. as For For Mgmt Auditor 10 Authorize Repurchase of up to 7.2 Million For For Mgmt Shares 11 Authorize Issuance of up to 14.4 Million For For Mgmt New or Repurchased Shares without Preemptive Rights 03/20/08 - S TINGYI (CAYMAN ISLANDS) HOLDING CO. KYG8878S1030 None 30,000 1 Approve and Adopt the Share Option Scheme For For Mgmt 06/02/08 - A TINGYI (CAYMAN ISLANDS) HOLDING CO. KYG8878S1030 05/28/08 30,000 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Report 2 Approve Final Dividend For For Mgmt 3a Reelect Takeshi Ida as Director and Approve For For Mgmt His Remuneration 3b Reelect Lee Tiong-Hock as Director and For For Mgmt Approve His Remuneration 3c Reelect Wei Ying-Chiao as Director and For For Mgmt Approve His Remuneration 3d Reelect Michio Kuwahara as Director and For For Mgmt Approve His Remuneration 4 Reappoint Mazars CPA Ltd. as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 7a Amend Share Option Scheme For For Mgmt 8 Amend Articles of Association For For Mgmt 02/15/08 - S TIS INC. (FRM. TOYO INFORMATION JP3612800007 12/31/07 500 SYSTEMS) 1 Approve Formation of Holding Company with For For Mgmt INTEC Holdings Ltd. 2 Amend Articles to: Delete References For For Mgmt Related to Record Date in Connection with Proposed Formation of Holding Company 3 Elect Directors For For Mgmt 05/20/08 - A TITAN CEMENT CO GRS074083007 None 1,320 ANNUAL MEETING AGENDA 1 Approve Financial Statements, Statutory For Mgmt Reports, and Income Allocation 2 Approve Discharge of Board and Auditors For Mgmt 3 Approve Director Remuneration For Mgmt 4 Approve Auditors and Fix Their Remuneration For Mgmt 5 Grant Permission for Board Members to Be For Mgmt Involved in Companies with Similar Corporate Purpose 6 Authorize Share Repurchase Program For Mgmt 7 Approve Electronic Information Transfers For Mgmt 8 Authorize Capitalization of Reserves for For Mgmt Increase in Par Value 9 Amend Company Articles For Mgmt 10 Amend Stock Option Plan For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/04/08 - S TITAN CEMENT CO GRS074083007 None 1,320 REPEAT ANNUAL MEETING AGENDA 1 Amend Company Articles For Mgmt 2 Amend Stock Option Plan For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/11/08 - A TNT N.V. NL0000009066 03/12/08 8,319 ANNUAL MEETING 1 Open Meeting and Announcements None Mgmt 2 Presentation by M.P. Bakker, CEO None Mgmt 3 Receive Report of Management Board None Mgmt (Non-Voting) 4 Discussion of the Company's Corporate None Mgmt Governance Chapter in the Annual Report, Chapter 6 5 Discuss Remuneration Report Containing None Mgmt Remuneration Policy for Management Board Members 6 Approve Financial Statements and Statutory For Mgmt Reports 7a Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 7b Approve Dividends For Mgmt 8 Approve Discharge of Management Board For Mgmt 9 Approve Discharge of Supervisory Board For Mgmt 10a Announce Vacancies on Supervisory Board None Mgmt 10b Opportunity to Make Recommendations for the None Mgmt Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None Mgmt the Persons Nominated for Appointment 11 Reelect R.J.N. Abrahamsen to Supervisory For Mgmt Board 12 Elect P.C. Klaver to Supervisory Board For Mgmt 13 Elect G.J. Ruizendaal to Supervisory Board For Mgmt 14 Announce Vacancies on Supervisory Board None Mgmt Expected in 2009 15 Announce Intention of the Supervisory Board None Mgmt to Reelect M.P. Bakker to the Management Board 16 Announce Intention of the Supervisory Board None Mgmt to Reelect M.C. Lombard to the Management Board 17 Grant Board Authority to Issue Shares For Mgmt 18 Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 17 19 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 20 Approve Reduction of Issued Capital by For Mgmt Cancelling Treasury Shares 21 Allow Questions None Mgmt 22 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/27/08 - A TOBU RAILWAY CO. LTD. *9001* JP3597800006 03/31/08 17,000 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 2.5 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For Against Mgmt 2.5 Appoint Internal Statutory Auditor For Against Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors SHAREHOLDER PROPOSAL 4 Decrease Director Compensation Ceiling Against Against ShrHoldr 06/27/08 - A TODA CORP. *1860* JP3627000007 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 7 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 05/22/08 - A TOHO CO. LTD. (9602) *9602* JP3598600009 02/29/08 2,200 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 20 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A TOHO TITANIUM COMPANY *5727* JP3601800000 03/31/08 400 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A TOHOKU ELECTRIC POWER CO. INC. *9506* JP3605400005 03/31/08 8,300 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Amend Articles To: Allow Sales of For For Mgmt Supplementary Shares to Odd-Lot Holders 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors SHAREHOLDER PROPOSALS 6 No Change to Dividend, but Transfer Against Against ShrHoldr Retained Earnings to Reserve for Permanent Disposal of Spent Nuclear Fuel 7 Amend Articles to Require Disclosure of Against For ShrHoldr Individual Director Compensation Levels 8 Amend Articles to Require Creation of Against Against ShrHoldr Management Reform Committee 9 Amend Articles to Require Shut Down of Against Against ShrHoldr Higashidori Nuclear Plant 10 Amend Articles to Require Commitment to Against Against ShrHoldr High-Priced Purchases of Power from Wind, Solar, Biomass Generation Providers 11 Forego Payment of Annual Bonuses to Against Against ShrHoldr Directors and Statutory Auditors for Failure to Prevent Failures at Onagawa Nuclear Plant 06/19/08 - A TOKAI RIKA CO. LTD. *6995* JP3566600007 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Stock Option Plan For For Mgmt 6 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditor 06/23/08 - A TOKIO MARINE HOLDINGS, INC. *8766* JP3910660004 03/31/08 15,200 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Amend Articles To: Change Company Name For For Mgmt 3 Elect Directors For Split Mgmt 3.1 Elect Director --- Against 3.2 Elect Director --- For 3.3 Elect Director --- For 3.4 Elect Director --- For 3.5 Elect Director --- For 3.6 Elect Director --- Against 3.7 Elect Director --- Against 3.8 Elect Director --- For 3.9 Elect Director --- For 3.10 Elect Director --- For 3.11 Elect Director --- For 3.12 Elect Director --- For 3.13 Elect Director --- For 06/25/08 - A TOKUYAMA CORPORATION *4043* JP3625000009 03/31/08 5,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Elect Directors For Split Mgmt 2.1 Elect Director --- Against 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 06/27/08 - A TOKYO BROADCASTING SYSTEM INC. (TBS) JP3588600001 03/31/08 700 *9401* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 12 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 3.5 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/26/08 - A TOKYO ELECTRIC POWER CO. LTD. *9501* JP3585800000 03/31/08 24,700 MANAGEMENT PROPOSALS 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 30 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- Against 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- For 2.16 Elect Director --- For 2.17 Elect Director --- For 2.18 Elect Director --- For 2.19 Elect Director --- For 2.20 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For Against Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 3.5 Appoint Internal Statutory Auditor For For Mgmt SHAREHOLDER PROPOSALS 4 Approve Alternate Income Allocation to Fund Against Against ShrHoldr Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Against ShrHoldr Nuclear Plant 6 Amend Articles to Require Disclosure of Against For ShrHoldr Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Against ShrHoldr Contract for Plutonium Extraction Recycling of Spent Fuel 06/20/08 - A TOKYO ELECTRON LTD. *8035* JP3571400005 03/31/08 3,500 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Deep Discount Stock Option Plan for For For Mgmt Directors 5 Approve Deep Discount Stock Option Plan for For For Mgmt Executives 06/27/08 - A TOKYO GAS CO. LTD. *9531* JP3573000001 03/31/08 47,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 06/27/08 - A TOKYO SEIMITSU CO. LTD. *7729* JP3580200008 03/31/08 300 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 40 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Stock Option Plan For For Mgmt 06/26/08 - A TOKYO STEEL MFG. CO. LTD. *5423* JP3579800008 03/31/08 1,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 10 2 Amend Articles to: Authorize Board to For Against Mgmt Determine Income Allocation - Reduce Directors' Term in Office 3 Elect Directors For For Mgmt 03/28/08 - A TOKYO TATEMONO CO. LTD. *8804* JP3582600007 12/31/07 6,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 7 2 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Retirement Bonus for Director For For Mgmt 6 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 8 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 06/27/08 - A TOKYU CORP. *9005* JP3574200006 03/31/08 23,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- Against 2.16 Elect Director --- For 2.17 Elect Director --- For 2.18 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 3.5 Appoint Internal Statutory Auditor For Against Mgmt 06/26/08 - A TOKYU LAND CORP. *8815* JP3569000007 03/31/08 9,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - For For Mgmt Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 10/25/07 - A TOLL HOLDINGS LIMITED *TOL* AU000000TOL1 10/23/07 10,622 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the Financial For Against Mgmt Year Ended June 30, 2007 3 Elect Neil Chatfield as Director For For Mgmt 4 Elect Harry Boon as Director For For Mgmt 5 Elect Mark Smith as Director For For Mgmt 6 Elect Barry Cusack as Director For For Mgmt 7 Approve Issuance of Shares to Employees For For Mgmt Under the Employee Share Ownership Plan 05/01/08 - A TOMKINS PLC GB0008962655 None 15,729 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 8.57 Pence Per For For Mgmt Ordinary Share 4 Re-elect James Nicol as Director For For Mgmt 5 Re-elect David Richardson as Director For For Mgmt 6 Elect John McDonough as Director For For Mgmt 7 Elect Leo Quinn as Director For For Mgmt 8 Elect John Zimmerman as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 10 Authorise Board to Fix Remuneration of For For Mgmt Auditors 11 Authorise Issue of Equity with Pre-emptive For For Mgmt Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share For For Mgmt Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for For For Mgmt Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association For For Mgmt 16 Subject to and Conditional Upon the Passing For For Mgmt of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights 04/23/08 - A TOMRA SYSTEMS ASA NO0005668905 None 3,082 1 Open Meeting; Registration of Attending None None Mgmt Shareholders and Proxies 2 Elect Chairman of Meeting For For Mgmt 3 Designate Inspector(s) of Minutes of Meeting For For Mgmt 4 Approve Notice of Meeting and Agenda For For Mgmt 5 Receive Report by Management on Status of None None Mgmt Company 6 Approve Financial Statements and Statutory For For Mgmt Reports; Approve Allocation of Income and Dividends of NOK 0.45 per Share 7 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 8 Approve Remuneration of Directors, For For Mgmt Committee Members, and Auditors 9 Reelect Jo Lunder (Chairman), Joergen For For Mgmt Randers, and Hege Marie Norheim as Directors; Elect Bjoern Wiggen and Aniela Gjoes as New Directors; Elect Members of Nominating Committee 10 Approve NOK 500 Million Transfer from Share For For Mgmt Premium Account to Unrestricted Shareholders' Equity 11 Approve NOK 9.6 Million Reduction in Share For For Mgmt Capital via Share Cancellation 12 Authorize Repurchase and Reissue of Up to For For Mgmt Ten Percent of Issued Share Capital 13 Approve Creation of up to NOK 15 Million For For Mgmt Pool of Capital without Preemptive Rights 04/23/08 - A TOMTOM NV, AMSTERDAM NL0000387058 04/10/08 898 ANNUAL MEETING 1 Open Meeting and Announcements None Mgmt 2 Presentation by H.C.A. Goddijn, CEO None Mgmt 3 Receive Report of Management Board None Mgmt (Non-Voting) 4a Approve Financial Statements and Statutory For Mgmt Reports 4b Approve Discharge of Management Board For Mgmt 4c Approve Discharge of Supervisory Board For Mgmt 5 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 6 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 7ai Grant Board Authority to Issue Ordinary For Mgmt Shares Up To 10 Percent of Issued Capital 7aii Grant Board Authority to Issue Ordinary For Mgmt Shares Up To 10 Percent of Issued Capital 7aiii Grant Board Authority to Issue Preference For Mgmt Shares Up To 50 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 7a 8 Elect G.J.M. Demuynck to Supervisory Board For Mgmt 9 Approve Remuneration of Supervisory Board For Mgmt 10 Ratify Deloitte Accountants as Auditors For Mgmt 11 Allow Questions None Mgmt 12 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 03/26/08 - A TONENGENERAL SEKIYU K.K. *5012* JP3428600005 12/31/07 5,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 19 2 Appoint Alternate Internal Statutory Auditor For Against Mgmt 09/17/07 - S TOPDANMARK AS DK0010259530 09/04/07 375 1A Approve DKK 8.2 Million Reduction in Share For For Mgmt Capital via Share Cancellation 1B Approve Guidelines for Incentive Programs For For Mgmt For Executive Management 12/13/07 - S TOPDANMARK AS DK0010259530 11/28/07 375 1 Approve DKK 7.51 Million Reduction in Share For For Mgmt Capital via Share Cancellation 04/15/08 - A TOPDANMARK AS DK0010259530 03/26/08 375 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Receive Financial Statements and Statutory None None Mgmt Reports 3 Approve Financial Statements and Statutory For For Mgmt Report; Approve Allocation of Income 4 Elect Directors (Bundled) For For Mgmt 5A1 Extend the Authorization for the Board to For For Mgmt Issue Up to of 2.5 Million New Shares 5A2 Extend the Authorization for the Board to For Against Mgmt Issue Shares to Employees; Approve Increase of Share Capital by Up to DKK 1 Million 5A3 Extend the Authorization for the Board to For For Mgmt Issue Convertible Bonds 5A4 Extend the Authorization for the Board to For Against Mgmt Issue Warrents 5A5 Amend Articles Re: Change the Location of For For Mgmt General Meetings 5B Approve DKK 2.4 Million Reduction in Share For For Mgmt Capital via Share Cancellation 5C Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5D Approve Guidelines for Incentive-Based For Against Mgmt Compensation for Executive Management and Board 5E Approve Remuneration of Directors in the For For Mgmt Amount of DKK 3.3 Million; Approve Remuneration of Auditors 6 Ratify Deloitte as Auditors For For Mgmt 7 Other Business (Non-Voting) None None Mgmt 06/27/08 - A TOPPAN PRINTING CO. LTD. *7911* JP3629000005 03/31/08 12,000 1 Elect Directors For For Mgmt 06/26/08 - A TORAY INDUSTRIES INC. *3402* JP3621000003 03/31/08 28,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/25/08 - A TOSHIBA CORP. *6502* JP3592200004 03/31/08 62,000 MANAGEMENT PROPOSALS 1 Elect Directors For Split Mgmt 1.1 Elect Director Tadashi Okamura --- For 1.2 Elect Director Atsutoshi Nishida --- For 1.3 Elect Director Shigeo Koguchi --- For 1.4 Elect Director Fumio Muraoka --- For 1.5 Elect Director Kazuo Tanigawa --- For 1.6 Elect Director Toshiharu Kobayashi --- For 1.7 Elect Director Atsushi Shimizu --- For 1.8 Elect Director Kiichiro Furusawa --- Against 1.9 Elect Director Hiroshi Hirabayashi --- For 1.10 Elect Director Takeshi Sasaki --- For 1.11 Elect Director Hisatsugu Nonaka --- For 1.12 Elect Director Masao Namiki --- For 1.13 Elect Director Norio Sasaki --- For 1.14 Elect Director Masashi Muromachi --- For SHAREHOLDER PROPOSALS 2.1 Appoint Shareholder Nominee Seigo Watanabe Against Against ShrHoldr to the Board 2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against ShrHoldr to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against ShrHoldr the Board 2.4 Appoint Shareholder Nominee Masataka Against Against ShrHoldr Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu to Against Against ShrHoldr the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against ShrHoldr to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against ShrHoldr to the Board 2.8 Appoint Shareholder Nominee Tomohiko Sasaki Against Against ShrHoldr to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against ShrHoldr Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against ShrHoldr Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against ShrHoldr the Board 2.12 Appoint Shareholder Nominee Taizo Nishimuro Against Against ShrHoldr to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against ShrHoldr Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Against ShrHoldr Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Against Against ShrHoldr Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Against Against ShrHoldr Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against ShrHoldr Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against ShrHoldr Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Against ShrHoldr Observe Orders Issued by Central or Local Labor Relations Commissions 06/27/08 - A TOSOH CORP. *4042* JP3595200001 03/31/08 11,000 1 Elect Directors For For Mgmt 2 Appoint Internal Statutory Auditor For For Mgmt 3.1 Appoint Alternate Internal Statutory Auditor For For Mgmt 3.2 Appoint Alternate Internal Statutory Auditor For For Mgmt 05/16/08 - A/S TOTAL SA FR0000120271 05/13/08 43,760 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.07 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Approve Transaction with Thierry Desmarest For For Mgmt 6 Approve Transaction with Christophe de For Against Mgmt Margerie 7 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Mgmt 9 Reelect Bertrand Jacquillat as Director For For Mgmt 10 Reelect Lord Peter Levene of Portsoken as For For Mgmt Director 11 Elect Patricia Barbizet as Director For For Mgmt 12 Elect Claude Mandil as Director For For Mgmt SPECIAL BUSINESS 13 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Mgmt 17 Authorize up to 0.8 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against ShrHoldr B Amend Articles of Association Re: Against For ShrHoldr Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against ShrHoldr Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees 06/27/08 - A TOTO LTD. *5332* JP3596200000 03/31/08 6,000 1 Amend Articles to: Remove Obsolete For For Mgmt Supplementary Provision Related to Convertible Bonds 2 Elect Directors For Split Mgmt 2.1 Elect Director --- Against 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- For 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 2.14 Elect Director --- For 2.15 Elect Director --- Against 2.16 Elect Director --- Against 06/27/08 - A TOYO SEIKAN KAISHA LTD. *5901* JP3613400005 03/31/08 3,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- For 2.4 Elect Director --- For 2.5 Elect Director --- Against 2.6 Elect Director --- For 2.7 Elect Director --- For 2.8 Elect Director --- For 2.9 Elect Director --- For 2.10 Elect Director --- For 2.11 Elect Director --- For 2.12 Elect Director --- For 2.13 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For Against Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For For Mgmt 06/26/08 - A TOYO SUISAN KAISHA LTD. *2875* JP3613000003 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 15 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/25/08 - A TOYODA GOSEI CO. LTD. *7282* JP3634200004 03/31/08 1,200 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 26 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 6 Approve Stock Option Plan For For Mgmt 7 Approve Retirement Bonuses for Directors For For Mgmt and Statutory Auditor 06/20/08 - A TOYOTA BOSHOKU CORP. *3116* JP3635400009 03/31/08 1,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 20 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Stock Option Plan For For Mgmt 6 Approve Retirement Bonuses for Directors For Against Mgmt and Statutory Auditors 06/20/08 - A TOYOTA INDUSTRIES CORP. (FORMERLY JP3634600005 03/31/08 3,700 TOYODA AUTOMATIC LOOM WORKS) *6201* 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 32 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Stock Option Plan For For Mgmt 5 Approve Retirement Bonus and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/24/08 - A TOYOTA MOTOR CORP. *7203* JP3633400001 03/31/08 55,100 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 75 2 Elect Directors For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Authorize Share Repurchase Program For For Mgmt 5 Approve Special Payments in Connection with For Against Mgmt Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 06/25/08 - A TOYOTA TSUSHO CORP. *8015* JP3635000007 03/31/08 4,500 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 16 2 Amend Articles to: Amend Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For Against Mgmt 4.2 Appoint Internal Statutory Auditor For Against Mgmt 4.3 Appoint Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 6 Approve Stock Option Plan For For Mgmt 7 Authorize Share Repurchase Program For For Mgmt 8 Approve Retirement Bonus for Statutory For Against Mgmt Auditor 10/29/07 - A/S TRANSURBAN GROUP *TCL* AU000000TCL6 10/27/07 21,172 PROPOSALS FOR THE SHAREHOLDERS OF TRANSURBAN HOLDINGS LTD AND TRANSURBAN INTERNATIONAL LTD 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2a Elect Geoffrey Cosgriff as a Director of For For Mgmt Transurban Holdings Ltd 2b Elect Jeremy Davis as a Director of For For Mgmt Transurban Holdings Ltd 2c Elect Jennifer Eve as a Director of For For Mgmt Transurban International Ltd 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 4 Approve PricewaterhouseCoopers as Auditors For For Mgmt of Transurban International Ltd and Authorize Board to Fix Their Remuneration PROPOSALS FOR THE SHAREHOLDERS OF TRANSURBAN HOLDINGS LTD, TRANSURBAN INTERNATIONAL LTD, AND TRANSURBAN HOLDING TRUST 5 Approve Increase of Remuneration for None For Mgmt Non-Executive Directors From A$1.9 Million to A$2.1 Million Per Annum 6 Amend Bye-Laws of Transurban International For For Mgmt Ltd 05/13/08 - A TRAVIS PERKINS PLC GB0007739609 None 2,084 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend 30.4 Pence Per For For Mgmt Ordinary Share 3 Re-elect Chris Bunker as Director For For Mgmt 4 Re-elect Geoff Cooper as Director For For Mgmt 5 Re-elect Paul Hampden Smith as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Mgmt 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,233,034 9 Subject to the Passing of Resolution 8, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,348 10 Adopt New Articles of Association For For Mgmt 11 Authorise 12,266,966 Ordinary Shares for For For Mgmt Market Purchase 03/26/08 - A TREND MICRO INC. *4704* JP3637300009 12/31/07 2,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 111 2 Amend Articles To: Expand Business Lines For For Mgmt 3 Elect Director For For Mgmt 02/29/08 - S TRINITY MIRROR PLC GB0009039941 None 4,523 1 Authorise 39,560,685 Ordinary Shares for For For Mgmt Market Purchase 05/08/08 - A TRINITY MIRROR PLC GB0009039941 None 4,523 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 15.5 Pence Per For For Mgmt Share 4 Re-elect Gary Hoffman as Director For For Mgmt 5 Re-elect Paul Vickers as Director For For Mgmt 6 Elect Kathleen O'Donovan as Director For For Mgmt 7 Elect Jane Lighting as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 11 Authorise 22,435,316 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise the Company to Make EU Political For For Mgmt Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 13 Adopt New Articles of Association with For For Mgmt Immediate Effect 14 Subject to Resolution 13 Being Passed and For For Mgmt With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest 04/03/08 - A TRYGVESTA A/S DK0060013274 03/13/08 462 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Report; Approve Remuneration of Board; Approve Discharge of Directors 3 Approve Allocation of Income and Dividends For For Mgmt of DKK 17 per Share 4a Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 4b Approve Remuneration Policy And Other Terms For Against Mgmt of Employment For Executive Management 4c Amend Articles Re: Change Location of AGM For For Mgmt As Consequence of MunicipalReform in Denmark 4d Amend Articles Re: Change Articles so For For Mgmt Company's New Name is Used 5 Reelect Mikael Olufsen, Per Skov, Joern For For Mgmt Andersen, John Frederiksen, Bodil Andersen, Paul Bergqvist, Christian Brinch, and Niels Christiansen as Supervisory Board Members (Bundled) 6 Ratify Auditors For For Mgmt 7 Other Business (Non-Voting) None None Mgmt 05/07/08 - A TUI AG (FORMERLY PREUSSAG AG) DE000TUAG000 None 4,352 MANAGEMENT PROPOSALS 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.25 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 SHAREHOLDER PROPOSAL 6 Approve Vote of No Confidence in Chairman Against Against ShrHoldr of Management Board MANAGEMENT PROPOSALS 7 Approve Creation of EUR 10 Million Pool of For For Mgmt Capital without Preemptive Rights Against Contributions in Cash for Issuance of Employee Stock 8 Approve Creation of EUR 64 Million Pool of For For Mgmt Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Mgmt Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares SHAREHOLDER PROPOSALS 11.1 Remove Chairman Juergen Krumnow from the Against For ShrHoldr Supervisory Board 11.2 Remove Franz Vranitzky from the Supervisory Against For ShrHoldr Board 12.1 Elect John Fredriksen to the Supervisory Against For ShrHoldr Board 12.2 Elect Tor Olav Troim to the Supervisory Against For ShrHoldr Board 03/19/08 - A TUI TRAVEL PLC GB00B1Z7RQ77 None 8,842 1 Elect Dr Erhard Schipporeit as Director For For Mgmt 2 Elect Dr Albert Schunk as Director For For Mgmt 3 Elect Harold Sher as Director For For Mgmt 4 Elect Johan Lundgren as Director For For Mgmt 5 Elect Peter Long as Director For For Mgmt 6 Elect Dr Volker Bottcher as Director For For Mgmt 7 Elect Giles Thorley as Director For For Mgmt 8 Elect Rainer Feuerhake as Director For For Mgmt 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,267,022.30 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 11 Authorise 111,801,067 Ordinary Shares for For For Mgmt Market Purchase 12 Adopt New Articles of Association For For Mgmt 05/15/08 - A TULLETT PREBON PLC GB00B1H0DZ51 None 2,474 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Re-elect David Clark as Director For For Mgmt 4 Re-elect Michael Fallon as Director For For Mgmt 5 Re-elect Richard Kilsby as Director For For Mgmt 6 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per For For Mgmt Ordinary Share 8 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,662,110 10 Authorise 21,296,881 Ordinary Shares for For For Mgmt Market Purchase 11 Approve Tullett Prebon Sharesave Plan For For Mgmt 12 With Effect From 1 October 2008, Adopt New For For Mgmt Articles of Association 05/14/08 - A TULLOW OIL PLC GB0001500809 None 14,032 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 4.0 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect David Bamford as Director For For Mgmt 5 Re-elect Steven McTiernan as Director For For Mgmt 6 Re-elect Graham Martin as Director For For Mgmt 7 Re-elect Clare Spottiswoode as Director For For Mgmt 8 Re-elect Patrick Plunkett as Director For For Mgmt 9 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,988,878 11 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,598,331 12 Adopt New Articles of Association For For Mgmt 13 Subject to Resolution 12 Being Passed and For For Mgmt with Effect From 12:01 am on 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought into Force, Amend Articles of Association Re: Permitted Interests and Voting 14 Amend Tullow Oil 2005 Performance Share Plan For For Mgmt 06/27/08 - A UBE INDUSTRIES LTD. *4208* JP3158800007 03/31/08 18,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For Against Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 02/27/08 - S UBS AG CH0024899483 None 42,143 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A UBS AG CH0024899483 None 42,143 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A UBS AG CH0024899483 None 42,143 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Carrying Forward of Net Loss For Mgmt 3.1 Amend Articles Re: Reduce Board Term From For Mgmt Three Years to One Year 3.2 Amend Articles Re: References to Group For Mgmt Auditors 4.1.1 Chairman of the Board Marcel Ospel Will not None Mgmt Stand for Reelection as Director (Non-Voting) 4 Elect Directors For Mgmt 4.3 Ratify Ernst & Young AG as Auditors For Mgmt 5 Approve Creation of CHF 125 Million Pool of For Mgmt Capital with Preemptive Rights Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A UCB BE0003739530 None 2,270 ORDINARY BUSINESS 1 Receive Directors' Reports None Mgmt 2 Receive Auditors' Reports None Mgmt 3 Approve Financial Statements and Allocation For Mgmt of Income 4 Approve Discharge of Directors For Mgmt 5 Approve Discharge of Auditors For Mgmt 6 Elect Directors For Mgmt 6.4 Acknowledge Gerhard Mayr as Independent For Mgmt Director 6 Elect Directors For Mgmt 6.8 Acknowledge Thomas Leysen as Independent For Mgmt Director 6 Elect Directors For Mgmt 6.10 Acknowledge Jean-Pierre Kinet as For Mgmt Independent Director 6 Elect Directors For Mgmt 6.12 Acknowledge Armand De Decker as Independent For Mgmt Director 6 Elect Directors For Mgmt 6.14 Acknowledge Norman J. Ornstein as For Mgmt Independent Director 7 Approve Remuneration of Directors For Mgmt SPECIAL BUSINESS 8 Authorize Repurchase of Shares For Mgmt 9 Approve Share Granting Program For Mgmt 10 Approve Stock Purchase Plan For Mgmt 11 Approve Electronic Registration for For Mgmt Registered Shareholders and Warrants Holders 12 Approve Change of Control Clause For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - S UCB BE0003739530 None 2,270 SPECIAL MEETING 1 Receive Special Board Report and Special None Mgmt Auditor Report 1.1 Approve Issuance of Debt Represented by For Mgmt 30,000 Bonds Each Connected to 1,000 Warrants 1.2 Eliminate Preemptive Rights in Case of For Mgmt Issuance of Bonds in Favor of the Company Financiere de Tubize 1.3 Authorize Board to Increase Share Capital For Mgmt 1.4 Allocate Issuance Premium to an Unavailable For Mgmt Account 1.5 Amend Articles to Reflect Changes in Capital For Mgmt 1.6 Approve Capital Increase as a Temporary For Mgmt Decision 1.7 Nominate the Chairman of the Board as For Mgmt Member of the Ad Hoc Committee for the Present Issuance 1.8 Nominate the Vice-Chairman of the Board as For Mgmt Member of the Ad Hoc Committee for the Present Issuance 1.9 Nominate the CEO of the Board as Member of For Mgmt the Ad Hoc Committee for the Present Issuance 2 Authorize Implementation of Approved For Mgmt Resolutions and Filing of Required Documents/Formalities at Trade Registry Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 02/05/08 - S UMICORE BE0003626372 None 544 EXTRAORDINARY MEETING 1 Approve Reduction of the Share Capital For Mgmt 2 Approve Increase in Share Capital Via For Mgmt Incorporation of Carried-Forward Benefit Without Issuance of Shares 3 Approve Cancellation of 1,197,325 Treasury For Mgmt Shares 4 Amend Articles to Reflect Changes in Capital For Mgmt 5 Approve 5 for 1 Stock Split For Mgmt 6 Modify Form of Shares For Mgmt 7.1 Amend Articles to Reflect Changes in Capital For Mgmt 7.2 Amend Articles Re: Nature and Ownership of For Mgmt Stock 7.3 Amend Articles Re: Convening of General For Mgmt Meeting of Shareholders 7.4 Amend Articles Re: Conditions of Admission For Mgmt to General Meetings of Shareholders 7.5 Amend Articles Re: Conduct of the Meetings For Mgmt of Shareholders 7.6 Amend Article 24 Re: Transitional Provisions For Mgmt 8 Replace Authorization of the Repurchase of For Mgmt Up to Ten Percent of Issued Share Capital Approved by Shareholders on April 25, 2007 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/29/08 - A UMICORE BE0003884047 04/22/08 2,720 ANNUAL MEETING 1 Receive Directors' Reports (Non-Voting) None Mgmt 2 Receive Auditors' Reports (Non-Voting) None Mgmt 3a Accept Financial Statements For Mgmt 3b Approve Allocation of Income and Dividends For Mgmt of EUR 0.65 per Share 4a Approve Discharge of Directors For Mgmt 4b Approve Discharge of Auditors For Mgmt 5a Reelect Uwe-Ernst Bufe as Director For Mgmt 5b Reelect Arnoud de Pret as Director For Mgmt 5c Reelect Johnathan Oppenheimer as Director For Mgmt 5d Reelect Guy Paquot as Director For Mgmt 5e Aprove Remuneration of Directors For Mgmt 6a Ratify PricewaterhouseCoopers as Auditors For Mgmt 6b Authorize Board to Fix Remuneration of For Mgmt Auditors Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 06/25/08 - A UNI-CHARM CORP. *8113* JP3951600000 03/31/08 800 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 2.4 Appoint Internal Statutory Auditor For Against Mgmt 04/29/08 - A/S UNIBAIL RODAMCO FR0000124711 04/24/08 1,389 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 7 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory Board For For Mgmt Member 6 Reelect Henri Moulard as Supervisory Board For For Mgmt Member 7 Reelect Bart Okkens as Supervisory Board For For Mgmt Member 8 Reelect Robert ter Haar as Supervisory For For Mgmt Board Member 9 Elect Alec Pelmore as Supervisory Board For For Mgmt Member 10 Elect Mary Harris as Supervisory Board For For Mgmt Member 11 Ratify Change of Registered Office's For For Mgmt Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital SPECIAL BUSINESS 13 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Mgmt 15 Amend Articles 9, 9 Bis, 13, 18, and 21 of For Against Mgmt Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Mgmt Documents/Other Formalities 07/28/07 - S UNICREDIT SPA (FORMERLY UNICREDITO IT0000064854 07/26/07 151,103 ITALIANO SPA) SPECIAL MEETING AGENDA ORDINARY BUSINESS 1 Elect One Director For Mgmt SPECIAL BUSINESS 1 Approve Plan of Merger by Incorporation of For Mgmt Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased Shares For Mgmt to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the Bylaws For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/08/08 - A/S UNICREDIT SPA (FORMERLY UNICREDITO IT0000064854 05/06/08 147,604 ITALIANO SPA) ORDINARY BUSINESS 1 Accept Financial Statements, Consolidated For Mgmt Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Mgmt 3 Approve Top Management Long-Term Incentive For Mgmt Plan 2008 4 Approve Stock Ownership Plan for the For Mgmt Employees of the Company and Its Subsidiaries 5 Appoint Directors For Mgmt 6 Approve Remuneration of Directors For Mgmt 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Mgmt of the Rules Governing General Meetings 8 Approve Remuneration for the Representative For Mgmt of Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of For Mgmt Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies SPECIAL BUSINESS 1 Authorize Board to Increase Capital for a For Mgmt One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Mgmt Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive Committee" For Mgmt and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 10/16/07 - A UNILEVER N.V. NL0000009355 10/09/07 33,896 MEETING FOR HOLDERS OF DEPOSITORY RECEIPTS OF ORDINARY SHARES AND 7 PERCENT CUMULATIVE PREFERENCE SHARES INFORMATIONAL MEETING - NO VOTE REQUIRED 1 Open Meeting None Mgmt 2 Receive Report of Board on Annual Accounts None Mgmt 3 Receive Information on Composition of Board None Mgmt 4 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/15/08 - A UNILEVER N.V. NL0000009355 04/24/08 34,778 ANNUAL MEETING 1 Receive Report of the Board of Directors None Mgmt and Discussion on Company's Corporate Governance 2 Approve Allocation of Income and Dividends For Mgmt 3 Approve Discharge of Executive Directors For Mgmt 4 Approve Discharge of Non-executive Directors For Mgmt 5 Reelect P.J. Cescau as Executive Director For Mgmt 6 Elect J.A. Lauwrence as Executive Director For Mgmt 7 Approve Remuneration of J.A. Lawrence For Mgmt 8 Reelect G. Berger as Non-executive Director For Mgmt 9 Reelect Rt Han The Lord Brittan of For Mgmt Spennithorne as Non-executive Director 10 Reelect W. Dik as Non-executive Director For Mgmt 11 Reelect C.E. Golden as Non-executive For Mgmt Director 12 Reelect B.E. Grote as Non-executive Director For Mgmt 13 Reelect N. Murthy as Non-executive Director For Mgmt 14 Reelect H. Nyasulu as Non-executive Director For Mgmt 15 Reelect Lord Simon of Highbury as For Mgmt Non-executive Director 16 Reelect K.J. Storm as Non-executive Director For Mgmt 17 Reelect M. Treschow as Non-executive For Mgmt Director 18 Reelect J. van der Veer as Non-executive For Mgmt Director 19 Ratify PricewaterhouseCoopers as Auditors For Mgmt 20 Approve Preparation of Regulated For Mgmt Information in the English Language 21 Grant Board Authority to Issue Shares Up To For Mgmt 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 23 Approve Reduction in Share Capital by For Mgmt Cancellation of Shares 24 Allow Questions None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/14/08 - A UNILEVER PLC GB00B10RZP78 None 26,376 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 34.11 Pence Per For For Mgmt Ordinary Share 4 Re-elect Patrick Cescau as Director For For Mgmt 5 Elect Jim Lawrence as Director For For Mgmt 6 Approve the Increased Annual Awards Limit For For Mgmt of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Mgmt 8 Re-elect The Lord Brittan of Spennithorne For For Mgmt as Director 9 Re-elect Wim Dik as Director For For Mgmt 10 Re-elect Charles Golden as Director For For Mgmt 11 Re-elect Byron Grote as Director For For Mgmt 12 Re-elect Narayana Murthy as Director For For Mgmt 13 Re-elect Hixonia Nyasulu as Director For For Mgmt 14 Re-elect The Lord Simon of Highbury as For For Mgmt Director 15 Re-elect Kees Storm as Director For For Mgmt 16 Re-elect Michael Treschow as Director For For Mgmt 17 Re-elect Jeroen van der Veer as Director For For Mgmt 18 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Mgmt Auditors 20 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Mgmt Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Mgmt Market Purchase 23 Adopt New Articles of Association For For Mgmt 04/22/08 - A UNION FENOSA ES0181380017 None 2,212 1 Approve Individual and Consolidated For For Mgmt Financial Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors For For Mgmt 3 Approve 3:1 Stock Split and Subsequent For For Mgmt Reduction in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify For Against Mgmt Directors (Bundled) 5 Approve Stock Option Plan For For Mgmt 6 Present Information on the Guidelines of For For Mgmt the Board of Directors 7 Authorize Repurchase of Shares and For For Mgmt Subsequent Cancellation of Shares 8 Approve Remuneration of Directors For For Mgmt 9 Approve Listing and Delisting of Shares, For For Mgmt Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 04/24/08 - A UNIPOL GRUPPO FINANZIARIO SPA IT0001074571 04/22/08 4,321 ORDINARY BUSINESS 1 Accept Financial Statements and Statutory For Mgmt and Auditors' Reports; Approve Allocation of Income and Dividends for the Fiscal Year 2007 2 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares 3 Approve Incentive Plan Pursuant to Art. 114 For Mgmt of the Italian Legislative Decree n. 58/1998 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - S UNIPOL GRUPPO FINANZIARIO SPA IT0001074589 04/22/08 16,596 MEETING FOR HOLDERS OF PREFERRED SHARES 1 Elect Board Representative for Holders of For Mgmt Preferred Shares for the Three-Year Term 2008-2010 2 Decisions Inherent the Special Fund for For Mgmt Holders of Preferred Shares Pursuant to Art. 146 of the Italian Legislative Decree n. 58/1998 Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/30/08 - A UNITED OVERSEAS BANK LIMITED SG1M31001969 None 25,392 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per Share For For Mgmt 3 Approve Directors' Fees of SGD 912,500 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to For For Mgmt Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 5 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director For For Mgmt 7 Reelect Yeo Liat Kok Philip as Director For For Mgmt 8 Reelect Thein Reggie as Director For For Mgmt 9 Reappoint Wee Cho Yaw as Director For For Mgmt 10 Reappoint Lim Pin as Director For For Mgmt 11 Reappoint Ngiam Tong Dow as Director For For Mgmt 12 Approve Issuance of Shares without For Against Mgmt Preemptive Rights 13 Approve Allotment and Issuance of For Against Mgmt Preference Shares 04/30/08 - S UNITED OVERSEAS BANK LIMITED SG1M31001969 None 25,392 1 Authorize Share Repurchase Program For For Mgmt 07/27/07 - A UNITED UTILITIES GROUP PLC GB0006462336 None 16,691 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 30.30 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Sir Richard Evans as Director For For Mgmt 5 Elect Tim Weller as Director For For Mgmt 6 Elect Catherine Bell as Director For For Mgmt 7 Elect Paul Capell as Director For For Mgmt 8 Re-elect Charlie Cornish as Director For For Mgmt 9 Re-elect Andrew Pinder as Director For For Mgmt 10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 11 Authorise Board to Fix Remuneration of For For Mgmt Auditors 12 Approve Increase in Authorised Capital from For For Mgmt GBP 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for For For Mgmt Market Purchase 16 Approve United Utilities Plc 2007 Matching For For Mgmt Share Award Plan 17 Amend Articles of Association For For Mgmt 05/15/08 - A UNY CO. LTD. *8270* JP3949600005 02/20/08 3,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 9 2 Amend Articles To: Expand Business Lines - For Against Mgmt Authorize Company to Make Rules Governing Procedures for Exercising Shareholders' Rights 3 Elect Directors For For Mgmt 4.1 Appoint Internal Statutory Auditor For For Mgmt 4.2 Appoint Internal Statutory Auditor For For Mgmt 5 Appoint Alternate Internal Statutory Auditor For For Mgmt 6 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 04/23/08 - A UOL GROUP LTD SG1S83002349 None 5,639 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD 0.1 For For Mgmt Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 507,500 for For For Mgmt 2007 (2006: SGD 378,100) 4 Reelect Wee Cho Yaw as Director For For Mgmt 5 Reelect Alan Choe Fook Cheong as Director For For Mgmt 6 Reelect Lim Kee Ming as Director For For Mgmt 7 Reelect Low Weng Keong as Director For For Mgmt 8 Reelect James Koh Cher Siang as Director For For Mgmt 9 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For For Mgmt Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Shares without For For Mgmt Preemptive Rights 03/26/08 - A UPM-KYMMENE OY (FORMERLY KYMMENE FI0009005987 03/14/08 10,891 CORP.) 1 Receive and Approve Financial Statements For For Mgmt and Statutory Reports 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.75 Per Share 3 Approve Discharge of Board and President For For Mgmt 4 Approve Remuneration of Directors in the For For Mgmt Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors 5 Approve Remuneration of Auditors For For Mgmt 6 Fix Number of Directors at 10 For For Mgmt 7 Reelect Michael Bottenheim, Berndt Brunow, For For Mgmt Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) 8 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt 9 Authorize Repurchase of up to 10 Percent of For For Mgmt Issued Share Capital 10 Approve Transfer of Reserves in the Amount For For Mgmt of EUR 26,832 to Share Capital 03/13/08 - A UPONOR (FORMERLY ASKO OYJ) FI0009002158 03/03/08 962 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.9) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports 1.2 Receive Auditors' Report None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.40 Per Share 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Approve Remuneration of Directors in the For For Mgmt Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors 1.7 Fix Number of Directors at 5 For For Mgmt 1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Mgmt Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors 1.9 Reelect KPMG Oy Ab as Auditors For Against Mgmt 2 Authorize Repurchase of Up to 3.5 Million For For Mgmt Shares 06/27/08 - A URBAN CORP. *8868* JP3100180003 03/31/08 3,100 1 Elect Directors For For Mgmt 06/26/08 - A USHIO INC. *6925* JP3156400008 03/31/08 2,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 24 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For Against Mgmt 06/25/08 - A USS CO., LTD. *4732* JP3944130008 03/31/08 350 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 85 2 Elect Directors For For Mgmt 06/20/08 - A/S VALEO FR0000130338 06/17/08 1,039 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Transaction with Thierry Morin Re: For Against Mgmt Severance Payment 4 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 5 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.20 per Share 6 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 7 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 600,000 8 Elect Behdad Alizadeh as Director For For Mgmt SPECIAL BUSINESS 9 Approve Stock Option Plans Grants For For Mgmt 10 Authorize Filing of Required For For Mgmt Documents/Other Formalities 06/04/08 - A/S VALLOUREC FR0000120354 05/30/08 987 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 11 per Share 4 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory For For Mgmt Board Member 6 Ratify Appointment of and Reelect Philippe For For Mgmt Crouzet as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor For For Mgmt 8 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 9 Authorize Board to Issue Free Warrants with For Against Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: For For Mgmt Attendance to General Meetings 11 Amend Article 13.2 of Association Re: For For Mgmt Powers of Ordinary General Meeting 12 Approve Employee Stock Purchase Plan For For Mgmt 13 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 14 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 15 Authorize up to 0.3 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan for French Residents 10/19/07 - A VECTOR LTD. NZVCTE0001S7 10/17/07 3,861 1 Elect Bob Thomson as Director For For Mgmt 2 Elect Alison Paterson as Director For For Mgmt 3 Elect Peter Bird as Director For For Mgmt 4 Elect Tony Carter as Director For For Mgmt 5 Elect Hugh Fletcher as Director For For Mgmt 6 Approve KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 09/19/07 - A VEDIOR NV NL0000390854 09/13/07 3,518 1 Open Meeting None Mgmt 2 Elect Mr. Gunning to Management Board For Mgmt 3 Approve Language of the Annual Accounts and For Mgmt Annual Report 4 Allow Questions None Mgmt 5 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/25/08 - A VEDIOR NV NL0006005662 04/16/08 3,518 ANNUAL MEETING 1 Open Meeting None Mgmt 2a Receive Report of Management Board and None Mgmt Pre-advice of the Supervisory Board for Fiscal Year 2007 (Non-Voting) 2b Approve Financial Statements and Statutory For Mgmt Reports for Fiscal Year 2007 2c Receive Announcements on Company's and None Mgmt Dividend Policy 2d Approve Dividends of EUR 0.36 Per Share For Mgmt 3 Discussion on Company's Corporate None Mgmt Governance Structure 4a Approve Discharge of Management Board For Mgmt 4b Approve Discharge of Supervisory Board For Mgmt 5a Grant Board Authority to Issue Shares For Mgmt 5b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance under Item 5a 6 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 7a Reelect F. Vervoort to Management Board For Mgmt 7b Reelect B. Wilkinson to Management Board For Mgmt THE FOLLOWING ITEMS ARE RELATED TO THE OFFER OF RANDSTAD HOLDING FOR ALL OUTSTANDING SHARES OF VEDIOR 8 Discuss Randstad Offer None Mgmt 9 Amend Articles Re: Organization-Related For Mgmt 10 Amend Articles Re: Organization-Related For Mgmt 11a Elect B.J. Noteboom to Supervisory Board For Mgmt 11b Elect R. J. van de Kraats to Supervisory For Mgmt Board 11c Elect J.C.M. Hovers to Supervisory Board For Mgmt 12a Elect L.J.M.V. Lindelauf to Management Board For Mgmt 12b Elect J.W. van den Broek to Management Board For Mgmt 13 Allow Questions None Mgmt 14 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/25/08 - A VENTURE CORPORATION LTD (FRMLY VENTURE SG0531000230 None 4,000 MANUFACTURING) 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per Share For For Mgmt 3 Reelect Wong Ngit Liong as Director For For Mgmt 4 Reelect Koh Lee Boon as Director For For Mgmt 5 Reelect Koh Kheng Siong as Director For For Mgmt 6 Reelect Cecil Vivian Richard Wong as For For Mgmt Director 7 Approve Directors' Fees of SGD 300,000 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 8 Reappoint Deloitte & Touche as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Mgmt Preemptive Rights 10 Approve Issuance of Shares and Grant For For Mgmt Options Pursuant to the Venture Corp. Executives' Share Option Scheme 05/07/08 - A/S VEOLIA ENVIRONNEMENT FR0000124141 05/02/08 7,149 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.21 per Share 5 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 7 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Mgmt Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Mgmt Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of Up For For Mgmt to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in the For For Mgmt Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Mgmt 13 Approve Employee Stock Purchase Plan for For For Mgmt International Employees 14 Approve Stock Option Plans Grants For For Mgmt 15 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants with For For Mgmt Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: Contributions For For Mgmt and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: Shareholding For Against Mgmt Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Mgmt Calculation 20 Amend Article 9 of Bylaws Re: Intermediary For For Mgmt Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Mgmt Rights Ceiling 22 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/02/08 - A VESTAS WIND SYSTEM AS DK0010268606 None 3,690 1 Receive Report of Board (Non-Voting) None None Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Omission For For Mgmt of Dividends 4 Elect Directors For For Mgmt 5 Ratify Pwc and KPMG as Auditors For For Mgmt 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Other Business (Non-Voting) None None Mgmt 05/15/08 - A/S VINCI FR0000125486 05/12/08 8,486 ORDINARY BUSINESS 1 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.52 per Share 4 Approve Stock Dividend Program For For Mgmt 5 Reelect Dominique Bazy as Director For Against Mgmt 6 Reelect Quentin Davies as Director For For Mgmt 7 Elect Denis Vernoux as Representative of For Against Mgmt Employee Shareholders to the Board 8 Elect Jean-Louis Depoues as Representative For Against Mgmt of Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of For Against Mgmt Employee Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of For Against Mgmt Employee Shareholders to the Board 11 Elect Alain Dupont as Representative of For Against Mgmt Employee Shareholders to the Board 12 Elect Michel Daire as Representative of For Against Mgmt Employee Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 14 Approve Transaction with Cofiroute Related For For Mgmt to its holding 15 Approve Transaction with Cofiroute Holding For For Mgmt Related to a Loan 16 Approve Transaction with Cofiroute and For For Mgmt Operadora del Bosque 17 Approve Transaction with the Chairman of For For Mgmt the Board Related to Additionnal Pension Scheme SPECIAL BUSINESS 18 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon For For Mgmt Conversion of a Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued Capital For For Mgmt for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Mgmt Documents/Other Formalities 04/24/08 - A/S VIVENDI FR0000127771 04/21/08 23,956 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 4 Approve Allocation of Income and Dividends For For Mgmt of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Mgmt Board Member 6 Reelect Claude Bebear as Supervisory Board For For Mgmt Member 7 Reelect Gerard Bremond as Supervisory Board For For Mgmt Member 8 Reelect Mehdi Dazi as Supervisory Board For For Mgmt Member 9 Reelect Henri Lachmann as Supervisory Board For For Mgmt Member 10 Reelect Pierre Rodocanachi as Supervisory For For Mgmt Board Member 11 Reelect Karel Van Miert as Supervisory For For Mgmt Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Mgmt Board Member 13 Reelect Philippe Donnet as Supervisory For For Mgmt Board Member 14 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital SPECIAL BUSINESS 16 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For For Mgmt 18 Authorize up to 0.5 Percent of Issued For For Mgmt Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Mgmt 20 Approve Stock Purchase Plan Reserved for For For Mgmt International Employees 21 Authorize Filing of Required For For Mgmt Documents/Other Formalities 07/24/07 - A VODAFONE GROUP PLC GB00B16GWD56 None 019,939 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Re-elect Sir John Bond as Director For For Mgmt 3 Re-elect Arun Sarin as Director For For Mgmt 4 Re-elect Michael Boskin as Director For Against Mgmt 5 Re-elect John Buchanan as Director For For Mgmt 6 Re-elect Andy Halford as Director For For Mgmt 7 Re-elect Anne Lauvergeon as Director For For Mgmt 8 Re-elect Jurgen Schrempp as Director For For Mgmt 9 Re-elect Luc Vandevelde as Director For For Mgmt 10 Re-elect Anthony Watson as Director For For Mgmt 11 Re-elect Philip Yea as Director For For Mgmt 12 Elect Vittorio Colao as Director For For Mgmt 13 Elect Alan Jebson as Director For For Mgmt 14 Elect Nick Land as Director For For Mgmt 15 Elect Simon Murray as Director For For Mgmt 16 Approve Final Dividend of 4.41 Pence Per For For Mgmt Ordinary Share 17 Approve Remuneration Report For For Mgmt 18 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 19 Authorise Audit Committee to Fix For For Mgmt Remuneration of Auditors 20 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares for For For Mgmt Market Purchase 23 Authorise the Company to Use Electronic For For Mgmt Communication 24 Adopt New Articles of Association For For Mgmt SHAREHOLDER PROPOSALS 25 Amend Articles of Association to Enable Against Against ShrHoldr Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Company Against Against ShrHoldr by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against ShrHoldr Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against ShrHoldr Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval 07/04/07 - A VOESTALPINE AG (FORMERLY VOEST-ALPINE AT0000937503 None 2,218 STAHL AG) 1 Receive Financial Statements and Statutory None Mgmt Reports 2 Approve Allocation of Income For Mgmt 3 Approve Discharge of Management Board For Mgmt 4 Approve Discharge of Supervisory Board For Mgmt 5 Ratify Auditors For Mgmt 6 Elect One Supervisory Board Member For Mgmt 7 Approve Creation of EUR 57.6 Million Pool For Mgmt of Capital without Preemptive Rights; Approve Creation of EUR 28.8 Million Pool of Capital without Preemptive Rights for Issuances to Employees 8 Authorize Share Repurchase Program and For Mgmt Reissuance or Cancellation of Repurchased Shares; Authorize Reissuance of Repurchased Shares to Employees, Management and Members of the Management Board Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/24/08 - A VOLKSWAGEN AG (VW) DE0007664005 04/03/08 3,236 MANAGEMENT PROPOSALS 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt EUR 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Against Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For Against Mgmt Fiscal 2007 5 Elect Supervisory Board Member For Against Mgmt 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Mgmt Subsidiary Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as For For Mgmt Auditors for Fiscal 2008 SHAREHOLDER PROPOSAL SUBMITTED BY PORSCHE AUTOMOBIL HOLDING SE 9.1 Shareholder Proposal: Amend Articles re: None Against ShrHoldr Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements SHAREHOLDER PROPOSAL SUBMITTED BY HANNOVERSCHE BETEILIGUNGSGESELLSCHAFT MBH (STATE OF LOWER SAXONY) 9.2 Shareholder Proposal: Amend Articles re: None For ShrHoldr Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions 05/08/08 - A WACKER CHEMIE AG DE000WCH8881 04/17/08 108 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For Against Mgmt Board 6b Elect Werner Biebl to the Supervisory Board For Against Mgmt 6c Elect Franz-Josef Kortuem to the For For Mgmt Supervisory Board 6d Elect Thomas Struengmann to the Supervisory For For Mgmt Board 6e Elect Bernd Voss to the Supervisory Board For For Mgmt 6f Elect Peter-Alexander Wacker to the For Against Mgmt Supervisory Board 6g Elect Susanne Weiss to the Supervisory Board For Against Mgmt 6h Elect Ernst-Ludwig Winnacker to the For For Mgmt Supervisory Board 7 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Mgmt 06/27/08 - A WACOAL HOLDINGS CORP (FORMERLY WACOAL JP3992400006 03/31/08 1,000 CORP) *3591* 1 Elect Directors For Split Mgmt 1.1 Elect Director --- For 1.2 Elect Director --- For 1.3 Elect Director --- For 1.4 Elect Director --- For 1.5 Elect Director --- For 1.6 Elect Director --- Against 1.7 Elect Director --- For 1.8 Elect Director --- For 2 Appoint Internal Statutory Auditor For For Mgmt 3 Approve Payment of Annual Bonuses to For For Mgmt Directors 4 Approve Deep Discount Stock Option Plan For For Mgmt 08/13/07 - S WANT WANT HOLDINGS LTD SG1M36902971 None 4,000 1 Approve Voluntary Delisting of Want Want For For Mgmt Hldgs. Ltd. From the Official List of the Singapore Exchange Securities Trading Ltd. 03/19/08 - A WARTSILA OYJ (FORMERLY METRA OY) FI0009003727 03/07/08 1,470 MATTERS PERTAINING TO THE AGM AS STATED IN THE COMPANY'S ARTICLES OF ASSOCIATION (ITEMS 1.1-1.11) 1.1 Receive Financial Statements and Statutory None None Mgmt Reports (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) None None Mgmt 1.3 Accept Financial Statements and Statutory For For Mgmt Reports 1.4 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.25 per Share; Approve Extra Dividend of EUR 2 per Share 1.5 Approve Discharge of Board and President For For Mgmt 1.6 Approve Remuneration of Directors For For Mgmt 1.7 Fix Number of Directors at Six For For Mgmt 1.8 Approve Remuneration of Auditors For Against Mgmt 1.9 Fix Number of Auditors For For Mgmt 1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Mgmt Lagerroos, Bertel Langenskioeld, and Matti Vuoria as Directors; Elect Kaj-Gustav Bergh and Kari Kauniskangas as New Directors 1.11 Ratify KPMG Oy Ab as Auditor For For Mgmt 2 Amend Articles of Association For For Mgmt 3 Eliminate Series A Shares; Approve Issuance For For Mgmt of up to 2.6 Million Series B Shares; Amend Articles of Association Accordingly 06/09/08 - A WENDEL FR0000121204 06/04/08 229 ORDINARY BUSINESS 1 Approve Financial Statements and Statutory For For Mgmt Reports 2 Accept Consolidated Financial Statements For For Mgmt and Statutory Reports 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 2 per Share 4 Approve Special Auditors' Report Regarding For For Mgmt Related-Party Transactions 5 Reelect Jean-Marc Janodet as Supervisory For Against Mgmt Board Member 6 Reelect Francois de Mitry as Supervisory For Against Mgmt Board Member 7 Reelect Francois de Wendel as Supervisory For Against Mgmt Board Member 8 Elect Frederic Lemoine as Supervisory Board For For Mgmt Member 9 Renew Appointment of Jean-Francois Serval For For Mgmt as Alternate Auditor 10 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 11 Authorize Filing of Required For For Mgmt Documents/Other Formalities 03/27/08 - A WERELDHAVE NV NL0000289213 03/13/08 263 ANNUAL MEETING 1 Open Meeting None Mgmt 2 Receive Minutes of General Meeting on March None Mgmt 29, 2007 3 Receive Report of Management Board None Mgmt (Non-Voting) 4 Receive Explanation on Company's Reserves None Mgmt and Dividend Policy 5 Approve Remuneration Report Containing For Mgmt Remuneration Policy for Management Board Members 6 Allow Questions to the External Accountant None Mgmt 7 Approve Financial Statements, Allocation of For Mgmt Income and Dividends of EUR 4.65 per Share 8 Discussion on Company's Corporate None Mgmt Governance Structure 9 Approve Discharge of Management Board For Mgmt 10 Approve Discharge of Supervisory Board For Mgmt 11 Elect F.Th.J. Arp to Supervisory Board For Mgmt 12 Ratify PricewaterhouseCoopers NV as Auditors For Mgmt 13 Allow Questions None Mgmt 14 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 11/15/07 - A WESFARMERS LTD. *WES* AU000000WES1 11/13/07 7,789 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director For For Mgmt 2aii Elect James Graham as Director For For Mgmt 2aiii Elect David White as Director For For Mgmt 2aiv Elect Anthony (Tony) Howarth as Director For For Mgmt 2b Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 2c Approve Increase in Remuneration for For For Mgmt Non-Executive Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles Group For For Mgmt Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty 3b Amend the Constitution Re: Direct Voting For For Mgmt 06/24/08 - A WEST JAPAN RAILWAY CO *9021* JP3659000008 03/31/08 36 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 3000 2 Elect Directors For For Mgmt 05/23/08 - A WESTFIELD GROUP *WDC* AU000000WDC7 05/21/08 35,672 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Mgmt Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For For Mgmt 4 Elect David H. Lowy AM as Director For For Mgmt 5 Elect David M. Gonski AC as Director For For Mgmt 6 Elect Judith Sloan as Director For For Mgmt 7 Elect John McFarlane as Director For For Mgmt 8 Approve Increase in Remuneration of For For Mgmt Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum 12/13/07 - A WESTPAC BANKING CORP. (WBC) *WBC* AU000000WBC1 12/11/07 38,129 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Mgmt 2b Elect Gordon McKellar Cairns as Director For For Mgmt 3 Approve Grant of Restricted Shares Under For For Mgmt the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Mgmt Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Mgmt Financial Year Ended Sept. 30, 2007 05/27/08 - A WHARF (HOLDINGS) LTD. HK0004000045 05/19/08 27,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend For For Mgmt 3a Reelect Paul M. P. Chan as Director For For Mgmt 3b Reelect Edward K. Y. Chen as Director For Against Mgmt 3c Reelect Raymond K. F. Ch'ien as Director For Against Mgmt 3d Reelect Vincent K. Fang as Director For For Mgmt 4 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Approve Remuneration of Directors and Audit For For Mgmt Committee 6 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 7 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased Shares For Against Mgmt 05/29/08 - A WHEELOCK & CO. LTD. HK0020000177 05/23/08 8,000 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Approve Final Dividend For For Mgmt 3a Reelect B. M. Chang as Director For Against Mgmt 3b Reelect Gonzaga W. J. Li as Director For For Mgmt 4 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased Shares For Against Mgmt 11/27/07 - S WHITBREAD PLC GB00B1KJJ408 None 3,892 1 Authorise 17,794,609 Ordinary Shares For For For Mgmt Market Purchase 06/17/08 - A WHITBREAD PLC GB00B1KJJ408 None 3,892 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 26.90 Pence Per For For Mgmt Ordinary Share 4 Elect Wendy Becker as Director For For Mgmt 5 Elect Stephen Williams as Director For For Mgmt 6 Re-elect Charles Gurassa as Director For For Mgmt 7 Re-elect Philip Clarke as Director For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,995,300 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,749,300 11 Authorise 17,576,850 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise 4,603,700 C Shares for Market For For Mgmt Purchase 13 Adopt New Articles of Association For For Mgmt 04/16/08 - A WIENER STAEDTISCHE VERSICHERUNG AG AT0000908504 None 530 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Discharge of Management and For Mgmt Supervisory Board 3 Ratify Auditors For Mgmt 4 Approve Creation of EUR 54.5 Million Pool For Mgmt of Capital without Preemptive Rights 5 Approve Issuance of Income Bonds and/or For Mgmt Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 6 Approve Issuance of Convertible Bonds For Mgmt and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 7 Approve Creation of EUR 30 Million Pool of For Mgmt Capital to Guarantee Conversion Rights of Bonds 8 Authorize Share Repurchase Program and For Mgmt Reissuance of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/09/08 - A WIENERBERGER AG (FM. WIENERBERGER AT0000831706 None 1,495 BAUSTOFFINDUSTRIE AG) 1 Receive Financial Statements and Statutory None Mgmt Reports (Non-Voting) 2 Approve Allocation of Income and Dividends For Mgmt EUR 1.45 per Share 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Ratify KPMG Austria GmbH as Auditors For Mgmt 5 Elect Supervisory Board Member For Mgmt 6 Amend Corporate Purpose For Mgmt 7 Adopt New Articles of Association For Mgmt 8 Authorize Share Repurchase Program and For Mgmt Reissuance or Cancellation of Repurchased Shares Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/23/08 - A WIHLBORGS FASTIGHETER AB (FORMERLY SE0001413600 04/17/08 434 WIHLBORGS SYD AB) 1 Open Meeting None None Mgmt 2 Elect Chairman of Meeting For For Mgmt 3 Prepare and Approve List of Shareholders For For Mgmt 4 Designate Inspector(s) of Minutes of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Acknowledge Proper Convening of Meeting For For Mgmt 7 Receive President's Report None None Mgmt 8 Receive Financial Statements and Statutory None None Mgmt Reports 9a Approve Financial Statements and Statutory For For Mgmt Reports 9b Approve Allocation of Income and Dividends For For Mgmt of SEK 6.25 per Share 9c Approve Discharge of Board and President For For Mgmt 9d Determine Record Date for Dividends For For Mgmt 10 Determine Number of Members (7) and Deputy For For Mgmt Members (0) of Board; Determine Number of Auditors 11 Approve Remuneration of Directors in the For Against Mgmt Aggregate Amount of SEK 820,000; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders Jarl, For For Mgmt Sara Karlsson, Helen Olausson, Erik Paulsson (Chair), Tommy Qvarfort, and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Mgmt 14 Approve Principles for Election of Members For For Mgmt of Nominating Committee 15 Approve Remuneration Policy And Other Terms For For Mgmt of Employment For Executive Management 16 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital and Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital without For For Mgmt Preemptive Rights Corresponding to 10 Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Mgmt 19 Close Meeting None None Mgmt 03/31/08 - A WILLIAM DEMANT HOLDINGS DK0010268440 None 484 1 Approve Report of Board For For Mgmt 2 Approve Financial Statements and Statutory For For Mgmt Reports 3 Approve Allocation of Income and Omission For For Mgmt of Dividends 4 Reelect Lars Noerby Johansen, Peter Foss, For For Mgmt and Michael Pram Rasmussen as Directors; Elect Niels B. Christiansen as New Director 5 Reappoint Deloitte as Auditor For For Mgmt 6a Amend Articles Re: Specify Aktiebog Danmark For For Mgmt A/S as Company Registrar 6b Approve up to DKK 2.5 Million Reduction in For For Mgmt Share Capital via Share Cancellation; Amend Articles Accordingly 6c Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 6d Authorize Chairman of Meeting to Make For For Mgmt Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Mgmt 05/15/08 - A WILLIAM HILL PLC GB0031698896 None 7,600 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 15.5 Pence Per For For Mgmt Ordinary Share 4 Re-elect Charles Scott as Director For For Mgmt 5 Re-elect Barry Gibson as Director For For Mgmt 6 Re-elect Ralph Topping as Director For For Mgmt 7 Re-elect Ian Spearing as Director For For Mgmt 8 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt of the Company 9 Authorise Board to Fix Remuneration of For For Mgmt Auditors 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations to For For Mgmt EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization Limited For For Mgmt to Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for For For Mgmt Market Purchase 15 With Effect From 1 October 2008, or Such For For Mgmt Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest 04/29/08 - A WILMAR INTERNATIONAL LTD (FRMLY SG1T56930848 None 4,000 EZYHEALTH ASIA PACIFIC LTD) 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare Final Dividend of SGD 0.026 Per For For Mgmt Share 3 Approve Directors' Fees of SGD 360,000 for For For Mgmt the Year Ended Dec. 31, 2007 (2006: SGD 150,000) 4 Reelect Martua Sitorus as Director For For Mgmt 5 Reelect Chua Phuay Hee as Director For For Mgmt 6 Reelect Teo Kim Yong as Director For For Mgmt 7 Reelect Kwok Kian Hai as Director For For Mgmt 8 Reelect Lee Hock Kuan as Director For For Mgmt 9 Reelect Kuok Khoon Ean as Director For For Mgmt 10 Reelect John Daniel Rice as Director For For Mgmt 11 Reappoint Ernst & Young as Auditors and For For Mgmt Authorize Board to Fix Their Remuneration 12 Approve Mandate for Transactions with For For Mgmt Related Parties 13 Approve Issuance of Shares without For For Mgmt Preemptive Rights 14 Approve Issuance of Shares and Grant For Against Mgmt Options Pursuant to the Executives' Share Option Scheme 01/28/08 - A WINCOR NIXDORF AG DE000A0CAYB2 01/07/08 524 1 Receive Financial Statements and Statutory None None Mgmt Reports for Fiscal 2006/2007 2 Approve Allocation of Income and Dividends For For Mgmt of EUR 2.74 per Share 3 Approve Discharge of Management Board for For For Mgmt Fiscal 2006/2007 4 Approve Discharge of Supervisory Board for For For Mgmt Fiscal 2006/2007 5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Mgmt Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Mgmt Subsidiary WINCOR NIXDORF International GmbH 8 Amend Stock Option Plan For For Mgmt 9 Amend Articles Re: Allow Electronic For For Mgmt Distribution of Company Communications 10 Approve Issuance of Convertible Bonds For For Mgmt and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights 04/29/08 - A WING HANG BANK LTD HK0302001547 None 3,000 1 Accept Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Approve Final Dividend of HK$2.47 Per Share For For Mgmt 3a Reelect Cheng Hon Kwan as Director For For Mgmt 3b Reelect Andrew M Gordon as Director For For Mgmt 3c Reelect Aloysius H Y Tse as Director For Against Mgmt 4 Authorize Board to Fix the Remuneration of For For Mgmt Directors 5 Reappoint KPMG as Auditors and Authorize For For Mgmt Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 8 Authorize Reissuance of Repurchased Shares For Against Mgmt 10/30/07 - A WING TAI HOLDINGS SG1K66001688 None 8,000 1 Adopt Financial Statements and Directors' For For Mgmt and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Mgmt 0.03 Per Share, Special Dividend of SGD 0.05 Per Share and Special Rights Dividend of SGD 0.25 Per Share 3 Approve Directors' Fees of SGD 321,258 for For For Mgmt the Year Ended June 30, 2007 (2006: SGD 260,500) 4 Reelect Lee Kim Wah as Director For For Mgmt 5 Reelect Loh Soo Eng as Director For For Mgmt 6 Reelect Paul Tong Hon To as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers as For For Mgmt Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Mgmt 9 Reelect Lee Han Yang as Director For For Mgmt 10 Approve Issuance of Shares without For For Mgmt Preemptive Rights 11 Approve Issuance of Shares and Grant of For For Mgmt Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme 10/30/07 - S WING TAI HOLDINGS SG1K66001688 None 8,000 1 Authorize Share Repurchase Program For For Mgmt 06/05/08 - A WM MORRISON SUPERMARKETS PLC GB0006043169 None 44,797 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 4.125 Pence Per For For Mgmt Ordinary Share 4 Elect Sir Ian Gibson as Director For For Mgmt 5 Re-elect Richard Pennycook as Director For For Mgmt 6 Re-elect Mark Gunter as Director For For Mgmt 7 Reappoint KPMG Audit plc as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for For For Mgmt Market Purchase 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association For For Mgmt 11/28/07 - A WOLSELEY PLC GB0009764027 None 13,638 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Remuneration Report For For Mgmt 3 Approve Final Dividend of 21.55 Pence Per For For Mgmt Ordinary Share 4 Re-elect Andrew Duff as Director For For Mgmt 5 Re-elect Claude Hornsby as Director For For Mgmt 6 Re-elect James Murray as Director For For Mgmt 7 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Mgmt Auditors 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,703,160 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for For For Mgmt Market Purchase 12 Authorise the Company to Make Political For For Mgmt Donations to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of For For Mgmt Non-Executive Directors to GBP 1,000,000 14 Amend Articles of Association Re: For For Mgmt Electronic Communications 15 Amend Articles of Association Re: Conflicts For For Mgmt of Interest 04/22/08 - A WOLTERS KLUWER NV NL0000395903 03/31/08 5,640 ANNUAL MEETING 1 Open Meeting None Mgmt 2a Receive Report of Management Board None Mgmt (Non-Voting) 2b Receive Report of Supervisory Board None Mgmt (Non-Voting) 3a Approve Financial Statements and Statutory For Mgmt Reports 3b Approve Dividends of EUR 0.64 Per Share For Mgmt 4a Approve Discharge of Management Board For Mgmt 4b Approve Discharge of Supervisory Board For Mgmt 5 Elect H. Scheffers to Supervisory Board For Mgmt 6a Grant Board Authority to Issue Shares For Mgmt 6b Authorize Board to Exclude Preemptive For Mgmt Rights from Issuance Under Item 6a 7 Authorize Repurchase of Up to Ten Percent For Mgmt of Issued Share Capital 8 Approve Reduction in Share Capital by For Mgmt Cancelling Shares 9 Approve Preparation of Regulated For Mgmt Information in the English Language 10 Allow Questions None Mgmt 11 Close Meeting None Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 05/01/08 - A WOODSIDE PETROLEUM LTD. *WPL* AU000000WPL2 04/29/08 9,909 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director For For Mgmt 2(b) Elect Din Megat as Director For For Mgmt 3 Approve Remuneration Report for the For For Mgmt Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Mgmt Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Mgmt 6 Approve Acquisition of Properties by For For Mgmt Woodside Energy Ltd From Shell Development (Australia) Pty Ltd 11/16/07 - A WOOLWORTHS LTD. *WOW* AU000000WOW2 11/14/07 24,305 1 Receive Financial Statements and Statutory None None Mgmt Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Mgmt 3b Elect Ian John Macfarlane as Director For For Mgmt 3c Elect Alison Mary Watkins as Director For For Mgmt 4 Approve Woolsworths Long Term Incentive Plan For For Mgmt 5 Approve Increase in Remuneration for For For Mgmt Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Mgmt 10/12/07 - A WORLEYPARSONS LTD (FRMLY WORLEY GROUP AU000000WOR2 10/10/07 3,279 LTD) *WOR* 1 Receive Financial Statements and Statutory None None Mgmt Reports For the Fiscal Year Ended June 30, 2007 2a Elect Grahame Campbell as Director For For Mgmt 2b Elect John Green as Director For For Mgmt 2c Elect Catherine Livingstone as Director For For Mgmt 3 Approve Remuneration Report For the Fiscal For For Mgmt Year Ended June 30, 2007 4 Approve the Grant of up to 73,528 For For Mgmt Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan 5 Approve Increase in Remuneration for For For Mgmt Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum 6 Approve Renewal of Partial Takeover For For Mgmt Provision 12/21/07 - S WPP GROUP PLC GB00B0J6N107 None 23,118 1 Approve that the Satisfaction of the Awards For For Mgmt Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the Awards For For Mgmt Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred 06/24/08 - A WPP GROUP PLC GB00B0J6N107 None 23,118 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 9.13 Pence Per For For Mgmt Ordinary Share 3 Elect Timothy Shriver as Director For For Mgmt 4 Re-elect Orit Gadiesh as Director For For Mgmt 5 Re-elect Stanley Morten as Director For Abstain Mgmt 6 Re-elect Koichiro Naganuma as Director For For Mgmt 7 Re-elect Esther Dyson as Director For For Mgmt 8 Re-elect John Quelch as Director For For Mgmt 9 Re-elect Mark Read as Director For For Mgmt 10 Re-elect Paul Spencer as Director For For Mgmt 11 Re-elect Sir Martin Sorrell as Director For For Mgmt 12 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt and Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for For For Mgmt Market Purchase 15 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report For For Mgmt 17 Adopt New Articles of Association For For Mgmt 18 Subject to the Passing of Resolution 17, For For Mgmt Amend Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral For For Mgmt Programme 20 Authorise the Company to Defer Satisfaction For For Mgmt of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 05/06/08 - A XSTRATA PLC GB0031411001 None 12,879 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 0.34 US Cents Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect Willy Strothotte as Director For Abstain Mgmt 5 Re-elect Paul Hazen as Director For For Mgmt 6 Re-elect Ian Strachan as Director For For Mgmt 7 Elect Claude Lamoureux as Director For For Mgmt 8 Reappoint Ernst & Young LLP as Auditors and For For Mgmt Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Mgmt Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 and For For Mgmt With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value Incentive For For Mgmt Plan 06/24/08 - A YAHOO JAPAN CORPORATION *4689* JP3933800009 03/31/08 320 1 Amend Articles to: Amend Business Lines For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director --- For 2.2 Elect Director --- For 2.3 Elect Director --- Against 2.4 Elect Director --- For 2.5 Elect Director --- For 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 06/25/08 - A YAKULT HONSHA CO. LTD. *2267* JP3931600005 03/31/08 2,000 1 Amend Articles to: Authorize Public For Against Mgmt Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 3.5 Appoint Internal Statutory Auditor For Against Mgmt 3.6 Appoint Internal Statutory Auditor For For Mgmt 3.7 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 06/27/08 - A YAMADA DENKI CO. *9831* JP3939000000 03/31/08 1,700 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 33 2 Amend Articles To: Amend Business Lines - For For Mgmt Change Location of Head Office - Authorize Public Announcements in Electronic Format 3 Elect Directors For For Mgmt 4 Appoint Internal Statutory Auditor For For Mgmt 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 6 Approve Retirement Bonus for Director For For Mgmt 06/25/08 - A YAMAHA CORP. *7951* JP3942600002 03/31/08 3,700 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors and Statutory Auditors 03/26/08 - A YAMAHA MOTOR CO. LTD. *7272* JP3942800008 12/31/07 3,900 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 20.5 2 Amend Articles To: Expand Business Lines For For Mgmt 3 Elect Directors For For Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Retirement Bonus and Special For For Mgmt Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Mgmt Directors 7 Approve Stock Option Plan for Directors For For Mgmt 06/26/08 - A YAMATO HOLDINGS CO LTD (FORMERLY JP3940000007 03/31/08 8,000 YAMATO TRANSPORT) *9064* 1 Elect Directors For For Mgmt 2.1 Appoint Internal Statutory Auditor For For Mgmt 2.2 Appoint Internal Statutory Auditor For For Mgmt 2.3 Appoint Internal Statutory Auditor For Against Mgmt 3 Appoint Alternate Internal Statutory Auditor For For Mgmt 4 Approve Payment of Annual Bonuses to For For Mgmt Directors 06/27/08 - A YAMATO KOGYO CO. LTD. *5444* JP3940400009 03/31/08 800 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 25 2 Elect Directors For For Mgmt 3 Approve Retirement Bonus for Director For For Mgmt 03/28/08 - A YAMAZAKI BAKING CO. LTD. *2212* JP3935600001 12/31/07 2,000 1 Approve Allocation of Income, With a Final For For Mgmt Dividend of JY 12 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For For Mgmt 4 Approve Retirement Bonuses for Directors For For Mgmt 5 Approve Adjustment to Aggregate For For Mgmt Compensation Ceilings for Directors and Statutory Auditors 06/18/08 - A YASKAWA ELECTRIC CORP. *6506* JP3932000007 03/20/08 4,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 5 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For For Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 4 Appoint Alternate Internal Statutory Auditor For For Mgmt 5 Approve Payment of Annual Bonuses to For For Mgmt Directors 6 Approve Adjustment to Aggregate For For Mgmt Compensation Ceiling for Directors 7 Approve Special Payments in Connection with For For Mgmt Abolition of Retirement Bonus System 8 Approve Retirement Bonuses and Special For For Mgmt Payment in Connection with Abolition of Retirement Bonus System 07/19/07 - A YELL GROUP PLC GB0031718066 None 15,206 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of 11.4 Pence Per For For Mgmt Ordinary Share 3 Approve Remuneration Report For For Mgmt 4 Re-elect John Condron as Director For For Mgmt 5 Re-elect John Davis as Director For For Mgmt 6 Re-elect Lyndon Lea as Director For For Mgmt 7 Re-elect Lord Powell of Bayswater as For For Mgmt Director 8 Re-elect Robert Scott as Director For For Mgmt 9 Re-elect John Coghlan as Director For For Mgmt 10 Re-elect Joachim Eberhardt as Director For For Mgmt 11 Re-elect Richard Hooper as Director For For Mgmt 12 Elect Tim Bunting as Director For For Mgmt 13 Reappoint PricewaterhouseCoopers LLP as For For Mgmt Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Mgmt Auditors 15 Approve Increase in Authorised Capital from For For Mgmt GBP 9,363,200 to GBP 10,403,200 16 Authorise Issue of Equity or Equity-Linked For For Mgmt Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,597,497.93 if Resolution 15 is Passed or GBP 1,569,926.88 if Resolution 15 is Not Passed 17 Authorise the Company and Yell Limited to For For Mgmt Each Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association For For Mgmt 19 Subject to the Passing of Resolution 16, For For Mgmt Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 389,663 20 Authorise 77,932,731 Ordinary Shares for For For Mgmt Market Purchase 03/13/08 - A YIT OYJ (FORMERLY YIT-YHTYMA) FI0009800643 03/03/08 2,593 1 Open Meeting None None Mgmt 2 Elect Chairman and Secretary of Meeting For For Mgmt 3 Designate Inspector or Shareholder For For Mgmt Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Mgmt 5 Approve Agenda of Meeting For For Mgmt 6 Prepare and Approve List of Shareholders For For Mgmt 7 Receive Financial Statements and Statutory None None Mgmt Reports; Receive Auditor's Report 8 Accept Financial Statements and Statutory For For Mgmt Reports 9 Approve Allocation of Income and Dividends For For Mgmt of EUR 0.80 per Share 10 Approve Resolution on Record Date Referred For For Mgmt to in the Book Entry Securities System 11 Approve Discharge of Board and President For For Mgmt 12 Fix Number of Directors at Five For For Mgmt 13 Approve Remuneration of Directors For For Mgmt 14 Approve Remuneration of Auditors For For Mgmt 15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Mgmt Gran, Antti Herlin, and Teuvo Salminen as Directors 16 Ratify PricewaterhouseCoopers Oy as Auditors For For Mgmt 17 Close Meeting None None Mgmt 06/26/08 - A YOKOGAWA ELECTRIC CORP. *6841* JP3955000009 03/31/08 3,900 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 8 2 Elect Directors For For Mgmt 3.1 Appoint Internal Statutory Auditor For For Mgmt 3.2 Appoint Internal Statutory Auditor For For Mgmt 3.3 Appoint Internal Statutory Auditor For Against Mgmt 3.4 Appoint Internal Statutory Auditor For Against Mgmt 03/03/08 - A YUE YUEN INDUSTRIAL (HOLDINGS) LTD BMG988031446 02/28/08 12,000 1 Accept Financial Statements and Statutory For For Mgmt Reports 2 Approve Final Dividend of HK$0.53 Per Share For For Mgmt 3a Reelect Tsai Chi Neng as Director For For Mgmt 3b Reelect David N. F. Tsai as Director For For Mgmt 3c Reelect Tsai Pei Chun, Patty as Director For Against Mgmt 3d Reelect John J. D. Sy as Director For For Mgmt 3e Reelect Poon Yiu Kin, Samuel as Director For For Mgmt 3f Authorize Board to Fix the Remuneration of For For Mgmt Directors 4 Appoint Auditor and Authorize Board to Fix For For Mgmt Their Remuneration 5a Approve Issuance of Equity or Equity-Linked For Against Mgmt Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent of For For Mgmt Issued Share Capital 5c Authorize Reissuance of Repurchased Shares For Against Mgmt 05/22/08 - S YUE YUEN INDUSTRIAL (HOLDINGS) LTD BMG988031446 05/20/08 12,000 1 Approve Spin-off of Pou Sheng International For Against Mgmt (Holdings) Ltd. (Pou Sheng) by Way of Separate Listing on the Main Board of The Stock Exchange of Hong Kong Ltd. 2 Approve Allotment and Issuance of Shares in For Against Mgmt Pou Sheng to Lee Chung Wen, Huang Chun Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen Hao Pursuant to the Share Subscription Plan 05/19/08 - A ZARDOYA OTIS, S.A. ES0184933812 None 2,140 1 Accept Individual and Consolidated For For Mgmt Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and Dividends For For Mgmt 3 Approve Discharge of Directors For For Mgmt 4 Elect Directors For Against Mgmt 5 Appoint Auditors For For Mgmt 6 Authorize Capitalization of Reserves for a For For Mgmt 1:10 Bonus Issue 7 Amend Articles 13, 16, 17, and 24 Bis of For For Mgmt Bylaws 8 Amend Articles 4, 5, 8, and 10 of General For For Mgmt Meeting Guidelines 9 Authorize Repurchase of Shares For For Mgmt 10 Allow Questions None None Mgmt 11 Authorize Board to Ratify and Execute For For Mgmt Approved Resolutions 12 Approve Minutes of Meeting For For Mgmt 06/27/08 - A ZEON CORP. *4205* JP3725400000 03/31/08 3,000 1 Approve Allocation of Income, with a Final For For Mgmt Dividend of JY 6 2 Elect Directors For For Mgmt 3 Appoint Internal Statutory Auditor For Against Mgmt 4 Approve Takeover Defense Plan (Poison Pill) For Against Mgmt 07/26/07 - S ZINIFEX LTD. AU000000ZFX1 07/24/07 9,550 1 Approve Proposal to Dispose of the Zinifex For For Mgmt Smelting Business to Nyrstar and Sell the Nystar Shares Received by Zinifex as a Result of the Disposal Through an IPO that Would Not Involve a Pro Rata Offering to Zinifex 2 Amend the Terms of the Long-Term Incentive For For Mgmt Opportunities (LTIOs) Held by the Continuin Executives 11/26/07 - A ZINIFEX LTD. AU000000ZFX1 11/24/07 9,550 1 Accept Financial Statements and Statutory For For Mgmt Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Mgmt 3 Approve Increase in the Remuneration of None For Mgmt Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Mgmt Financial Year Ended June 30, 2007 06/16/08 - C ZINIFEX LTD. AU000000ZFX1 06/14/08 9,550 COURT-ORDERED MEETING FOR SHAREHOLDERS 1 Approve Scheme of Arrangement Between the For For Mgmt Company and the Holders of Its Ordinary Shares 01/08/08 - A/S ZODIAC FR0000125684 01/03/08 551 ORDINARY BUSINESS 1 Approve Financial Statements and Discharge For For Mgmt Supervisory and Management Board Members and Auditors 2 Approve Consolidated Financial Statements For For Mgmt and Discharge Supervisory and Management Board Members and Auditors 3 Approve Allocation of Income and Dividends For For Mgmt of EUR 1 per Share 4 Approve Dividends of EUR 2 per Share For For Mgmt 5 Approve Special Auditors' Report Regarding For Against Mgmt Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Mgmt of Issued Share Capital 7 Reelect Didier Domange as Supervisory Board For Against Mgmt Member 8 Approve Remuneration of Directors in the For For Mgmt Aggregate Amount of EUR 200,000 SPECIAL BUSINESS 9 Approve Reduction in Share Capital via For For Mgmt Cancellation of Repurchased Shares 10 Approve Increase in Size of Management For For Mgmt Board from 5 to 7 11 Amend Articles Re: Age Limits For For Mgmt 12 Amend Articles of Association Re: Record For For Mgmt Date 13 Amend Articles of Association Re: Related For For Mgmt Party Transaction 14 Approve Stock Option Grants For For ShrHoldr 15 Authorize Filing of Required For For Mgmt Documents/Other Formalities 01/31/08 - S ZON MULTIMEDIA SERVICOS DE PTPTM0AM0008 None 4,208 TELECOMUNICACOES E MULTIMEDIASGPS SA 1 Amend Articles 1, 15, and 17 For Mgmt 2 Ratify Appointment of Directors For Mgmt 3 Elect Directors For Mgmt 4 Determine Remuneration of Remuneration For Mgmt Committee Members Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/21/08 - A ZON MULTIMEDIA SERVICOS DE PTPTM0AM0008 None 4,208 TELECOMUNICACOES E MULTIMEDIASGPS SA 1 Accept Financial Statements and Statutory For Mgmt Reports for Fiscal 2007 2 Approve Allocation of Income and Dividends For Mgmt 3 Approve Discharge of Management and For Mgmt Supervisory Board 4 Elect Director and Audit Committee Member For Mgmt 5 Approve Stock Option Plan For Mgmt 6 Authorize Repurchase and Reissuance of For Mgmt Shares 7 Approve Issuance of Convertible Debt For Mgmt Instruments 8 Approve Suspension of Preemptive Rights for For Mgmt the Issuance of Convertible Debt Instruments 9 Elect Remunertion Committee Members For Mgmt 10 Elect Chairman of the General Meeting For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/03/08 - A ZURICH FINANCIAL SERVICES AG CH0011075394 None 2,955 1 Share Re-registration Consent For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. 04/03/08 - A ZURICH FINANCIAL SERVICES AG CH0011075394 None 2,955 1 Accept Financial Statements and Statutory For Mgmt Reports 2 Approve Allocation of Income and Dividends For Mgmt of CHF 15 per Share 3 Approve Discharge of Board and Senior For Mgmt Management 4 Approve CHF 343,250 Reduction in Share For Mgmt Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for Further For Mgmt Two Years 6 Amend Articles Re: Group Auditors For Mgmt 7 Elect Directors For Mgmt 7.2 Ratify PricewaterhouseCoopers AG as Auditors For Mgmt 7.3 Ratify OBT AG as Special Auditors For Mgmt Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote.
Mgmt Rec - Company Management Recommended Vote VOTE SUMMARY REPORT Jul 01, 2007 - Jun 30, 2008 STATE FARM MUTUAL TRUST RUSSELL 2000
Mtg Company/ Mgmt Vote Record Shares Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted - ------------ ------ ------------------------- ----------------- ------- --------- -------- -------- ------- 09/06/07 - S 1-800 CONTACTS, INC. 681977104 08/06/07 4,234 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 12/04/07 - A 1-800-FLOWERS.COM INC. *FLWS* 68243Q106 10/09/07 7,015 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A 1ST SOURCE CORP. *SRCE* 336901103 02/20/08 2,527 1 Elect Directors For For Mgmt 09/27/07 - S 21ST CENTURY INSURANCE GROUP 90130N103 08/27/07 7,286 1 Approve Merger Agreement For For Mgmt 09/26/07 - A 3COM CORP. *COMS* 885535104 08/03/07 91,971 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/21/08 - S 3COM CORP. *COMS* 885535104 01/22/08 91,971 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/20/08 - A 3D SYSTEMS CORP. *TDSC* 88554D205 03/24/08 3,272 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/17/07 - A 99 (CENTS) ONLY STORES *NDN* 65440K106 07/20/07 11,178 1 Elect Directors For For Mgmt 2 Submit Shareholder Rights Plan (Poison Against Against ShrHoldr Pill) to Shareholder Vote 04/24/08 - A A. M. CASTLE & CO. *CAS* 148411101 03/03/08 2,389 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 04/14/08 - A A. O. SMITH CORP. *SAOSA* 831865209 02/18/08 4,929 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/10/08 - PC A. SCHULMAN, INC. *SHLM* 808194104 11/27/07 7,060 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Joseph M. Gingo For DoNotVote Mgmt 1.2 Elect Director James A. Karman For DoNotVote Mgmt 1.3 Elect Director James A. Mitarotonda For DoNotVote Mgmt 1.4 Elect Director Stanley W. Silverman For DoNotVote Mgmt 2 Ratify Auditors For DoNotVote Mgmt 3 Employ Financial Advisor to Explore Against DoNotVote ShrHoldr Alternatives to Maximize Value DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Michael Caporale, Jr. For For ShrHoldr 1.2 Elect Director Lee Meyer For For ShrHoldr 2 Employ Financial Advisor to Explore For Against ShrHoldr Alternatives to Maximize Value 3 Ratify Auditors For For Mgmt 06/19/08 - A A.C. MOORE ARTS & CRAFTS, INC. 00086T103 04/25/08 4,255 *ACMR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A AAON, INC. *AAON* 000360206 03/24/08 2,532 1 Elect Directors For For Mgmt 10/17/07 - A AAR CORP. *AIR* 000361105 08/20/07 8,603 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/25/07 - A ABAXIS, INC. *ABAX* 002567105 08/31/07 5,121 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/30/08 - S ABINGTON BANCORP INC (PA) 00350L109 12/17/07 1,120 *ABBC* 1 Approve Stock Option Plan For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 05/13/08 - A ABINGTON BANCORP INC (PA) 00350L109 03/28/08 1,120 *ABBC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/08/07 - A ABIOMED, INC. *ABMD* 003654100 06/20/07 6,301 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/26/07 - A ABITIBIBOWATER INC. *ABH* 102183100 06/08/07 13,075 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A ABITIBIBOWATER INC. *ABH* 003687100 04/18/08 12,883 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 03/04/08 - A ABM INDUSTRIES INCORPORATED 000957100 02/01/08 10,235 *ABM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A ACACIA RESEARCH CORP. *ACTG* 003881307 03/24/08 6,800 1 Elect Directors For For Mgmt 2 Amend Certificate of Incorporation to For For Mgmt Eliminate Certain Provisions 3 Ratify Auditors For For Mgmt 06/13/08 - A ACADIA PHARMACEUTICALS INC 004225108 04/18/08 7,934 *ACAD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A ACADIA REALTY TRUST *AKR* 004239109 03/31/08 8,453 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A ACCO BRANDS CORPORATION *ABD* 00081T108 03/17/08 12,300 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 12/12/07 - A ACCURAY INC. *ARAY* 004397105 10/31/07 3,900 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/16/08 - A ACCURIDE CORPORATION *ACW* 004398103 03/21/08 4,967 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 07/24/07 - A ACI WORLDWIDE INC *ACIW* 893416107 06/11/07 9,316 1 Elect Directors For For Mgmt 2 Change Company Name For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase For For Mgmt Plan 5 Ratify Auditors For For Mgmt 06/10/08 - A ACI WORLDWIDE INC *ACIW* 004498101 04/14/08 9,016 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A ACME PACKET INC *APKT* 004764106 03/28/08 4,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A ACORDA THERAPEUTICS, INC 00484M106 04/07/08 5,400 *ACOR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 03/04/08 - A ACTEL CORP. *ACTL* 004934105 02/04/08 6,637 1 Elect Directors For Split Mgmt 1.1 Elect Director John C. East -- For 1.2 Elect Director James R. Fiebiger -- Withhold 1.3 Elect Director Jacob S. Jacobsson -- Withhold 1.4 Elect Director J. Daniel McCranie -- Withhold 1.5 Elect Director Robert G. Spencer -- Withhold 2 Ratify Auditors For For Mgmt 05/23/08 - A ACTEL CORP. *ACTL* 004934105 03/26/08 6,637 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/15/08 - A ACTUANT CORP *ATU* 00508X203 11/12/07 12,500 1 Elect Directors For For Mgmt 05/21/08 - A ACTUATE CORP. *ACTU* 00508B102 04/07/08 12,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/10/08 - A ACUITY BRANDS, INC. *AYI* 00508Y102 11/12/07 10,662 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 12/14/07 - A ADAMS RESPIRATORY THERAPEUTICS 00635P107 10/22/07 8,300 INC 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/13/07 - A ADAPTEC, INC. *ADPT* 00651F108 10/25/07 27,524 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A ADMINISTAFF, INC. *ASF* 007094105 03/07/08 5,399 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/06/08 - A ADTRAN, INC. *ADTN* 00738A106 03/12/08 14,052 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A ADVANCE AMERICA, CASH ADVANCE 00739W107 03/28/08 16,401 CENTERS, INC. *AEA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A ADVANCED ANALOGIC TECHNOLOGIES 00752J108 04/15/08 10,300 INCORPORATED *AATI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A ADVANCED ENERGY INDUSTRIES, 007973100 03/17/08 9,133 INC. *AEIS* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/07/08 - A ADVENT SOFTWARE, INC. *ADVS* 007974108 03/14/08 5,005 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 02/27/08 - A AECOM TECHNOLOGY CORPORATION 00766T100 12/31/07 9,032 *ACM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/08/08 - A AEP INDUSTRIES INC. *AEPI* 001031103 02/11/08 1,400 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/26/07 - S AEROFLEX, INC. 007768104 06/04/07 18,709 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/18/08 - A AEROPOSTALE, INC *ARO* 007865108 05/02/08 15,885 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/26/07 - A AEROVIRONMENT, INC. *AVAV* 008073108 08/07/07 1,204 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A AFC ENTERPRISES, INC. *AFCE* 00104Q107 04/11/08 7,541 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A AFFYMAX INC *AFFY* 00826A109 03/31/08 727 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A AFFYMETRIX INC. *AFFX* 00826T108 04/16/08 16,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 07/12/07 - S AGILE SOFTWARE CORP. 00846X105 06/06/07 14,523 1 Approve Merger Agreement For For Mgmt 07/27/07 - A AGILYSYS INC. *AGYS* 00847J105 06/15/07 7,360 1 Elect Directors For For Mgmt 2 Amend Articles of Amended Code of For For Mgmt Regulations 05/05/08 - A AGREE REALTY CORP. *ADC* 008492100 03/11/08 2,760 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/08/07 - A AIR METHODS CORP. *AIRM* 009128307 06/19/07 2,500 1 Elect Directors For For Mgmt 05/13/08 - A AIR TRANSPORT SERVICES GROUP, 00080S101 03/17/08 15,111 INC. *ATSG* 1 Elect Directors For For Mgmt 2 Change Company Name For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit Shareholder Rights Plan (Poison Against Against ShrHoldr Pill) to Shareholder Vote 05/21/08 - A AIRTRAN HOLDINGS, INC. *AAI* 00949P108 03/24/08 20,867 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A AIRVANA INC *AIRV* 00950V101 03/31/08 611 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A AKORN, INC. *AKRX* 009728106 04/02/08 11,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/24/08 - S ALABAMA NATIONAL 010317105 12/13/07 4,426 BANCORPORATION 1 Approve Merger Agreement For For Mgmt 2 Other Business For For Mgmt 05/20/08 - A ALASKA AIR GROUP, INC. *ALK* 011659109 03/14/08 9,717 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Submit Shareholder Rights Plan (Poison Against Against ShrHoldr Pill) to Shareholder Vote 4 Provide for Cumulative Voting Against Against ShrHoldr 5 Advisory Vote to Ratify Named Executive Against Against ShrHoldr Officers' Compensation 06/09/08 - A ALASKA COMMUNICATIONS SYSTEMS 01167P101 04/21/08 10,979 GROUP, INC. *ALSK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A ALBANY INTERNATIONAL CORP. 012348108 03/14/08 6,551 *AIN* 1 Elect Directors For Split Mgmt 1.1 Elect Director John F. Cassidy, Jr. -- For 1.2 Elect Director Paula H.J. Cholmondeley -- For 1.3 Elect Director Edgar G. Hotard -- For 1.4 Elect Director Erland E. Kailbourne -- For 1.5 Elect Director Joseph G. Morone -- For 1.6 Elect Director Juhani Pakkala -- For 1.7 Elect Director Christine L. Standish -- Withhold 1.8 Elect Director John C. Standish -- For 2 Ratify Auditors For For Mgmt 06/04/08 - A ALBANY MOLECULAR RESEARCH, 012423109 04/24/08 5,323 INC. *AMRI* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/18/08 - A ALESCO FINANCIAL INC. *AFN* 014485106 04/24/08 11,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A ALEXANDERS, INC *ALX* 014752109 03/14/08 440 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A ALEXANDRIA REAL ESTATE 015271109 03/31/08 7,609 EQUITIES, INC. *ARE* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/09/08 - A ALEXION PHARMACEUTICALS, INC. 015351109 03/24/08 8,730 *ALXN* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/27/08 - A ALEXZA PHARMACEUTICALS, INC. 015384100 04/02/08 4,100 *ALXA* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/15/08 - S ALFA CORP. 015385107 03/03/08 6,519 1 Approve Merger Agreement For For Mgmt 01/18/08 - A ALICO, INC. *ALCO* 016230104 11/30/07 785 1 Elect Director John R. Alexander For For Mgmt 2 Elect Director J.D. Alexander For Abstain Mgmt 3 Elect Director Robert E. Lee Caswell For For Mgmt 4 Elect Director Evelyn D'An For For Mgmt 5 Elect Director Phillip S. Dingle For For Mgmt 6 Elect Director Gregory T. Mutz For For Mgmt 7 Elect Director Charles L. Palmer For For Mgmt 8 Elect Director Baxter G. Troutman For For Mgmt 9 Elect Director Robert J. Viguet, Jr. For For Mgmt 10 Elect Director Gordon Walker For For Mgmt 05/15/08 - A ALIGN TECHNOLOGY, INC. *ALGN* 016255101 03/19/08 14,039 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/09/07 - A ALKERMES, INC. *ALKS* 01642T108 07/16/07 23,849 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Amend Non-Employee Director Stock Option For For Mgmt Plan 5 Ratify Auditors For For Mgmt 05/16/08 - A ALLEGIANT TRAVEL COMPANY 01748X102 04/15/08 1,610 *ALGT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A ALLETE INC. *ALE* 018522300 03/14/08 6,186 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A ALLIANCE IMAGING, INC. *AIQ* 018606202 04/16/08 4,642 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Director/Officer Liability and For For Mgmt Indemnification 08/16/07 - A ALLIANCE ONE INTERNATIONAL INC 018772103 06/15/07 22,444 *AOI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 06/24/08 - A ALLOS THERAPEUTICS, INC. 019777101 04/25/08 8,300 *ALTH* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A ALNYLAM PHARMACEUTICALS, INC. 02043Q107 04/11/08 8,100 *ALNY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A ALON USA ENERGY,INC. *ALJ* 020520102 03/14/08 3,300 1 Elect Directors For Split Mgmt 1.1 Elect Director Itzhak Bader -- For 1.2 Elect Director Boaz Biran -- For 1.3 Elect Director Ron Fainaro -- For 1.4 Elect Director Avinadav Grinshpon -- For 1.5 Elect Director Ron W. Haddock -- For 1.6 Elect Director Jeff D. Morris -- Withhold 1.7 Elect Director Yeshayahu Pery -- For 1.8 Elect Director Zalman Segal -- For 1.9 Elect Director Avraham Shochat -- For 1.10 Elect Director David Wiessman -- Withhold 2 Ratify Auditors For For Mgmt 05/14/08 - A ALPHA NATURAL RESOURCES, INC. 02076X102 03/21/08 15,121 *ANR* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/08/08 - A ALPHARMA INC. *ALO* 020813101 03/11/08 9,981 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Nonqualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 05/08/08 - A ALTRA HOLDINGS INC. *AIMC* 02208R106 03/24/08 1,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A ALTUS PHARMACEUTICALS INC 02216N105 04/17/08 4,300 *ALTU* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/27/07 - S AMAG PHARMACEUTICALS INC 00163U106 10/01/07 4,004 *AMAG* 1 Approve Omnibus Stock Plan For For Mgmt 05/06/08 - A AMAG PHARMACEUTICALS INC 00163U106 03/11/08 4,004 *AMAG* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - A AMBASSADORS GROUP INC *EPAX* 023177108 03/24/08 4,372 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A AMBASSADORS INTERNATIONAL, 023178106 03/15/08 2,500 INC. *AMIE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A AMCOL INTERNATIONAL CORP. 02341W103 03/13/08 5,644 *ACO* 1 Elect Directors For For Mgmt 05/06/08 - A AMCORE FINANCIAL, INC. *AMFI* 023912108 03/07/08 5,421 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors None For ShrHoldr 06/05/08 - A AMEDISYS, INC. *AMED* 023436108 04/11/08 5,899 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Other Business For For Mgmt 08/20/07 - A AMERCO *UHAL* 023586100 06/22/07 2,688 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve the Actions Taken by Board of None Against ShrHoldr Directors, Officers and Employees Entering into all Resulting Contracts with S.A.C. 04/24/08 - A AMERICAN AXLE AND 024061103 02/29/08 10,687 MANUFACTURING HOLDINGS, INC. *AXL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - A AMERICAN CAMPUS COMMUNITIES, 024835100 03/21/08 6,457 INC. *ACC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/19/08 - A AMERICAN COMMERCIAL LINES, 025195207 04/04/08 13,000 INC. *ACLI* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/25/08 - A AMERICAN DENTAL PARTNERS INC. 025353103 02/29/08 3,500 *ADPI* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock Option For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/22/08 - A AMERICAN ECOLOGY CORP. *ECOL* 025533407 03/24/08 3,846 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Stock Option Plan For Against Mgmt 06/05/08 - A AMERICAN EQUITY INVESTMENT 025676206 04/11/08 14,269 LIFE HOLDING *AEL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/13/08 - S AMERICAN FINANCIAL REALTY 02607P305 01/02/08 30,000 TRUST 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/27/08 - A AMERICAN GREETINGS CORP. *AM* 026375105 05/01/08 12,300 1 Elect Directors For For Mgmt 2 Amend Articles of Incorporation to Opt For For Mgmt Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For For Mgmt 4 Amend Articles of Incorporation to For For Mgmt Modernize and Clarify Amendments 5 Amend Code of Regulations to Modernize For For Mgmt and Provide Clarity 6 Require Advance Notice for Shareholder For For Mgmt Proposals/Nominations 7 Fix Number of Directors For For Mgmt 8 Amend Articles of Incorporation to Opt For For Mgmt Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the Code For Against Mgmt of Regulations 05/08/08 - A AMERICAN MEDICAL SYSTEMS 02744M108 03/17/08 17,107 HOLDINGS, INC. *AMMD* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 12/03/07 - A AMERICAN ORIENTAL 028731107 10/05/07 11,300 BIOENGINEERING, INC. *AOB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A AMERICAN PHYSICIANS CAPITAL, 028884104 03/10/08 2,713 INC. *ACAP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A AMERICAN PUB ED INC *APEI* 02913V103 03/31/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A AMERICAN RAIL CAR INDUSTRIES 02916P103 04/18/08 2,300 INC *ARII* 1 Elect Directors For Split Mgmt 1.1 Elect Director Carl C. Icahn -- For 1.2 Elect Director James J. Unger -- For 1.3 Elect Director Vincent J. Intrieri -- Withhold 1.4 Elect Director Peter K. Shea -- For 1.5 Elect Director James M. Laisure -- For 1.6 Elect Director James C. Pontious -- For 1.7 Elect Director Harold First -- For 1.8 Elect Director Brett Icahn -- Withhold 1.9 Elect Director Hunter Gary -- For 05/02/08 - A AMERICAN REPROGRAPHICS COMPANY 029263100 03/20/08 6,521 *ARP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/13/07 - A AMERICAN SCIENCE AND 029429107 07/27/07 2,281 ENGINEERING, INC. *ASEI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A AMERICAN STATES WATER COMPANY 029899101 03/21/08 4,978 *AWR* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 08/03/07 - A AMERICAN SUPERCONDUCTOR CORP. 030111108 06/06/07 9,150 *AMSC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve Non-Employee Director Omnibus For For Mgmt Stock Plan 4 Ratify Auditors For For Mgmt 06/06/08 - A AMERICAN VANGUARD CORPORATION 030371108 05/02/08 3,613 *AVD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 08/23/07 - A AMERICAN WOODMARK CORP. *AMWD* 030506109 06/27/07 3,270 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A AMERICANWEST BANCORPORATION 03058P109 03/07/08 3,263 *AWBC* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Increase Authorized Preferred Stock For Against Mgmt 4 Ratify Auditors For For Mgmt 05/15/08 - A AMERIGON INC. *ARGN* 03070L300 04/10/08 4,600 1 Elect Directors For For Mgmt 05/08/08 - A AMERIGROUP CORP. *AGP* 03073T102 03/21/08 12,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A AMERIS BANCORP *ABCB* 03076K108 02/19/08 2,230 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 06/16/08 - A AMERISAFE INC *AMSF* 03071H100 04/21/08 5,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/20/08 - A AMERISTAR CASINOS, INC. *ASCA* 03070Q101 05/01/08 6,057 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 03/26/08 - A AMERON INTERNATIONAL CORP. 030710107 02/12/08 2,152 *AMN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Shareholder Rights Plan (Poison For For Mgmt Pill) 06/10/08 - A AMICUS THERAPEUTICS, INC. 03152W109 04/21/08 2,958 *FOLD* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 03/12/08 - S AMIS HOLDINGS INC 031538101 02/08/08 14,650 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 08/06/07 - A AMKOR TECHNOLOGY, INC. *AMKR* 031652100 06/29/07 24,964 1 Elect Directors For Split Mgmt 1.1 Elect Director James J. Kim -- For 1.2 Elect Director Roger A. Carolin -- For 1.3 Elect Director Winston J. Churchill -- Withhold 1.4 Elect Director John T. Kim -- For 1.5 Elect Director Constantine N. Papadakis -- For 1.6 Elect Director John F. Osborne -- For 1.7 Elect Director James W. Zug -- Withhold 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/05/08 - A AMKOR TECHNOLOGY, INC. *AMKR* 031652100 03/20/08 24,964 1 Elect Directors For Split Mgmt 1.1 Elect Director James J. Kim -- For 1.2 Elect Director Roger A. Carolin -- For 1.3 Elect Director Winston J. Churchill -- Withhold 1.4 Elect Director John T. Kim -- For 1.5 Elect Director C.N. Papadakis -- For 1.6 Elect Director John F. Osborne -- For 1.7 Elect Director James W. Zug -- Withhold 2 Ratify Auditors For For Mgmt 04/09/08 - A AMN HEALTHCARE SERVICES INC. 001744101 02/14/08 8,295 *AHS* 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/23/08 - A AMPCO-PITTSBURGH CORP. *AP* 032037103 03/05/08 1,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 10/02/07 - A AMREP CORP. *AXR* 032159105 08/10/07 500 1 Elect Directors For For Mgmt 05/22/08 - A AMSURG CORP. *AMSG* 03232P405 04/04/08 7,204 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/23/08 - A AMTRUST FINANCIAL SERVICES INC 032359309 04/02/08 6,000 *AFSI* 1 Elect Directors For Split Mgmt 1.1 Elect Director Barry D. Zyskind -- For 1.2 Elect Director Michael Karfunkel -- Withhold 1.3 Elect Director George Karfunkel -- For 1.4 Elect Director Donald T. Decarlo -- For 1.5 Elect Director Abraham Gulkowitz -- For 1.6 Elect Director Isaac Neuberger -- For 1.7 Elect Director Jay J. Miller -- For 2 Ratify Auditors For For Mgmt 05/15/08 - A ANADIGICS, INC. *ANAD* 032515108 04/02/08 13,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 01/28/08 - A ANALOGIC CORP. *ALOG* 032657207 11/23/07 3,406 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 11/03/07 - A ANAREN INC. *ANEN* 032744104 09/17/07 4,446 1 Elect Directors For For Mgmt 07/24/07 - A ANCHOR BANCORP WISCONSIN, INC. 032839102 06/01/07 4,887 *ABCW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/10/07 - S ANDREW CORP. 034425108 11/01/07 37,200 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 10/22/07 - A ANGIODYNAMICS, INC. *ANGO* 03475V101 08/31/07 5,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/20/07 - A ANIMAL HEALTH INTERNATIONAL, 03525N109 10/12/07 2,101 INC. *AHII* 1 Elect Directors For For Mgmt 05/13/08 - A ANIXTER INTERNATIONAL INC. 035290105 03/21/08 7,396 *AXE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/05/07 - A ANSOFT CORP. 036384105 07/26/07 4,084 1 Elect Directors For For Mgmt 05/14/08 - A ANSYS, INC. *ANSS* 03662Q105 03/18/08 17,944 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A ANTHRACITE CAPITAL, INC. *AHR* 037023108 03/31/08 14,155 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Restricted Stock Plan For For Mgmt 05/22/08 - A ANWORTH MORTGAGE ASSET CORP. 037347101 04/11/08 17,157 *ANH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 08/07/07 - A APCO ARGENTINA INC. *APAGF* 037489101 07/02/07 300 MEETING FOR HOLDERS OF ADR'S 1 RE-ELECTION OF DIRECTOR: BRYAN K. GUDERIAN For For Mgmt 2 RE-ELECTION OF DIRECTOR: PIERO RUFFINENGO For For Mgmt 3 APPROVE THE SELECTION OF ERNST & YOUNG For For Mgmt LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 4 APPROVE INCREASE IN APCO ARGENTINA INC S For For Mgmt SHARE CAPITAL TO U.S. $600,000 DIVIDED INTO 60,000,000 ORDINARY SHARES OF U.S. $0.01 AND APPROVE AND ADOPT AN AMENDMENT TO APCO ARGENTINA INC. S MEMORANDUM OF ASSOCIATION TO REFLECT SUCH INCREASE. 5 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Mgmt ARGENTINA INC. S ARTICLES OF ASSOCIATION ALLOWING DIVIDENDS OR DISTRIBUTIONS TO BE PAID OUT OF THE PROFITS OF THE COMPANY, THE COMPANY S SHARE PREMIUM ACCOUNT, OR AS OTHERWISE PERMITTED BY LAW. 6 APPROVE AND ADOPT AN AMENDMENT TO APCO For For Mgmt ARGENTINA INC. S ARTICLES OF ASSOCIATION TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. 05/28/08 - A APEX SILVER MINES LTD. *SIL* G04074103 04/17/08 14,500 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 AMENDMENT TO THE 2004 EQUITY INCENTIVE For For Mgmt PLAN 3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Mgmt LLP AS INDEPENDENT ACCOUNTANTS 06/25/08 - A APOGEE ENTERPRISES, INC. 037598109 05/02/08 7,136 *APOG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/07/07 - A APOLLO INVESTMENT CORPORATION 03761U106 06/20/07 26,222 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/30/07 - S APPLEBEE'S INTERNATIONAL, INC. 037899101 09/13/07 17,300 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 10/18/07 - A APPLIED BIOSYSTEMS INC. *ABI* 038020202 08/31/07 18,097 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 09/10/07 - A APPLIED ENERGETICS INC *AERG* 462070103 07/16/07 8,195 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 06/11/08 - A APPLIED ENERGETICS INC *AERG* 03819M106 05/09/08 8,195 1 Elect Directors For For Mgmt 10/23/07 - A APPLIED INDUSTRIAL 03820C105 08/27/07 11,149 TECHNOLOGIES, INC. *AIT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 08/21/07 - A APPLIED MICRO CIRCUITS CORP. 03822W109 06/25/07 67,450 *AMCC* 1 Elect Directors For Split Mgmt 1.1 Elect Director Cesar Cesaratto -- Withhold 1.2 Elect Director Donald Colvin -- For 1.3 Elect Director Kambiz Y. Hooshmand -- For 1.4 Elect Director Niel Ransom, Ph.D. -- For 1.5 Elect Director Fred Shlapak -- For 1.6 Elect Director Arthur B. Stabenow -- Withhold 1.7 Elect Director J.H. Sullivan, Ph.D. -- For 2 Ratify Auditors For For Mgmt 06/03/08 - A APPROACH RES INC *AREX* 03834A103 04/18/08 1,079 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A APRIA HEALTHCARE GROUP, INC. 037933108 03/20/08 10,276 *AHG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A APTARGROUP, INC. *ATR* 038336103 03/06/08 16,500 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Approve Non-Employee Director Stock For For Mgmt Option Plan 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt 08/09/07 - S AQUANTIVE, INC. 03839G105 06/25/07 18,439 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 10/09/07 - S AQUILA INC. 03840P102 08/27/07 92,744 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/07/08 - A AQUILA INC. 03840P102 03/10/08 92,744 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A ARBITRON, INC. *ARB* 03875Q108 03/21/08 6,818 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 05/21/08 - A ARBOR REALTY TRUST, INC. *ABR* 038923108 04/01/08 3,756 1 Elect Directors For For Mgmt 2 Amend Restricted Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 04/25/08 - A ARCH CHEMICALS, INC. *ARJ* 03937R102 03/03/08 6,082 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/08/07 - A ARCTIC CAT, INC. *ACAT* 039670104 06/11/07 3,552 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/10/08 - A ARDEN GROUP, INC. *ARDNA* 039762109 04/16/08 200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A ARENA PHARMACEUTICALS, INC. 040047102 04/14/08 17,258 *ARNA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/25/07 - A ARENA RESOURCES, INC. *ARD* 040049108 09/24/07 2,900 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For Against Mgmt 05/29/08 - A ARES CAP CORP *ARCC* 04010L103 04/07/08 17,824 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 11/13/07 - A ARGO GROUP INTERNATIONAL G0464B107 10/01/07 6,310 HOLDINGS, LTD. (FORMERLY PXRE GROUP) *AGII* MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt 2 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Mgmt HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. 3 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Mgmt HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. 4 APPROVAL OF THE ARGO GROUP INTERNATIONAL For For Mgmt HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. 5 RATIFY AUDITORS For For Mgmt 05/06/08 - A ARGO GROUP INTERNATIONAL G0464B107 03/14/08 6,310 HOLDINGS, LTD. (FORMERLY PXRE GROUP) *AGII* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For Split Mgmt 1.1 Elect Director H. Berry Cash -- For 1.2 Elect Director Bradley E. Cooper -- For 1.3 Elect Director Fayez S. Sarofim -- Withhold 1.4 Elect Director Mark E. Watson III -- For 2 Ratify Auditors For For Mgmt 02/26/08 - A ARGON ST INC *STST* 040149106 01/02/08 3,663 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/25/07 - S ARGONAUT GROUP, INC. 040157109 06/04/07 7,943 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/12/08 - A ARIAD PHARMACEUTICALS, INC. 04033A100 04/21/08 18,144 *ARIA* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 03/12/08 - A ARIBA, INC. *ARBA* 04033V203 01/14/08 19,194 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A ARKANSAS BEST CORP. *ABFS* 040790107 02/22/08 5,390 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHoldr 05/15/08 - A ARQULE, INC. *ARQL* 04269E107 03/28/08 8,900 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 11/01/07 - A ARRAY BIOPHARMA INC. *ARRY* 04269X105 09/04/07 12,378 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 12/14/07 - S ARRIS GROUP INC *ARRS* 04269Q100 11/07/07 25,393 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 05/28/08 - A ARRIS GROUP INC *ARRS* 04269Q100 03/31/08 31,079 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 09/20/07 - PC ARROW INTERNATIONAL, INC. 042764100 08/07/07 5,673 MANAGEMENT PROXY (WHITE CARD) 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Establish Term Limits for Directors Against Against ShrHoldr 5 Adjourn Meeting For For Mgmt DISSIDENT PROXY (BLUE CARD) 1 Approve Merger Agreement None DoNotVote Mgmt 2 Elect Directors (Opposition Slate) For DoNotVote Mgmt 3 Ratify Auditors For DoNotVote Mgmt 4 Establish Term Limits for Directors For DoNotVote ShrHoldr 5 Adjourn Meeting Against DoNotVote Mgmt 03/13/08 - A ARROWHEAD RESEARCH CORPORATION 042797100 01/15/08 7,100 *ARWR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A ART TECHNOLOGY GROUP, INC. 04289L107 03/31/08 34,300 *ARTG* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/29/08 - A ARTHROCARE CORP. *ARTC* 043136100 04/28/08 6,473 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/18/07 - A ARUBA NETWORKS INC *ARUN* 043176106 10/26/07 1,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/25/08 - A ARVINMERITOR, INC. *ARM* 043353101 11/23/07 16,415 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A ASBURY AUTOMOTIVE GROUP. INC. 043436104 03/10/08 5,552 *ABG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A ASHFORD HOSPITALITY TRUST INC. 044103109 03/17/08 27,176 *AHT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 04/22/08 - A ASIAINFO HOLDINGS, INC. *ASIA* 04518A104 03/01/08 8,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/21/08 - A ASPECT MEDICAL SYSTEMS *ASPM* 045235108 04/09/08 3,962 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/30/08 - A ASPEN INSURANCE HOLDINGS, LTD. G05384105 03/03/08 21,900 *AHL* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 1.8 Elect Director Glyn Jones For For Mgmt 1.9 Elect Director Chris O'Kane For For Mgmt 1.10 Elect Director Richard Bucknall For For Mgmt 1.11 Elect Director Ian Cormack For For Mgmt 1.12 Elect Director Marek Gumienny For For Mgmt 1.13 Elect Director Stephen Rose For For Mgmt 1.14 Elect Director Oliver Peterken For For Mgmt 1.15 Elect Director Ms. Heidi Hutter For For Mgmt 1.16 Elect Director Christopher O'Kane For For Mgmt 1.17 Elect Director Richard Houghton For For Mgmt 1.18 Elect Director Stephen Rose For For Mgmt 1.19 Elect Director Christopher O'Kane For For Mgmt 1.20 Elect Director Richard Houghton For For Mgmt 1.21 Elect Director Stephen Rose For For Mgmt 1.22 Elect Director Stephen Rose For For Mgmt 1.23 Elect Director John Henderson For For Mgmt 1.24 Elect Director Chris Woodman For For Mgmt 1.25 Elect Director Ms. Tatiana Kerno For For Mgmt 1.26 Elect Director Christopher O'Kane For For Mgmt 1.27 Elect Director Julian Cusack For For Mgmt 1.28 Elect Director James Few For For Mgmt 1.29 Elect Director Oliver Peterken For For Mgmt 1.30 Elect Director David Skinner For For Mgmt 1.31 Elect Director Ms. Karen Green For For Mgmt 1.32 Elect Director Ms. Kate Vacher For For Mgmt 1.33 Elect Director Ms. Heather Kitson For For Mgmt 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Mgmt II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Mgmt PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Mgmt PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Mgmt ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION 6 TO ADOPT THE AMENDED AND RESTATED For For Mgmt BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Mgmt INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Mgmt MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Mgmt 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Mgmt INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Mgmt MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Mgmt 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Mgmt INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Mgmt LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Mgmt 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Mgmt TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Mgmt ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Mgmt 19 Ratify Auditors For For Mgmt 20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS For For Mgmt 05/21/08 - A ASSET ACCEPTANCE CAPITAL CORP 04543P100 03/31/08 4,199 *AACC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A ASSISTED LIVING CONCEPTS, INC. 04544X102 03/21/08 13,200 *ALC* 1 Elect Directors For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/07/08 - A ASSOCIATED ESTATES REALTY 045604105 03/17/08 2,700 CORP. *AEC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - A ASSURED GUARANTY LTD *AGO* G0585R106 03/18/08 19,100 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 1.5 Elect Director Howard Albert For For Mgmt 1.6 Elect Director Robert A. Bailenson For For Mgmt 1.7 Elect Director Gary Burnet For For Mgmt 1.8 Elect Director Dominic J. Frederico For For Mgmt 1.9 Elect Director James M. Michener For For Mgmt 1.10 Elect Director Robert B. Mills For For Mgmt 1.11 Elect Director David Penchoff For For Mgmt 1.12 Elect Director Andrew Pickering For For Mgmt 2 APPROVAL OF THE ISSUANCE OF COMMON SHARES For For Mgmt TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES 3 Ratify Auditors For For Mgmt 4 Ratify Auditors For For Mgmt 03/04/08 - A ASTA FUNDING, INC. *ASFI* 046220109 01/22/08 2,947 1 Elect Directors For For Mgmt 04/24/08 - A ASTEC INDUSTRIES, INC. *ASTE* 046224101 02/21/08 4,214 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 09/18/07 - A ASYST TECHNOLOGIES, INC. 04648X107 07/20/07 12,175 *ASYT* 1 Elect Directors For Split Mgmt 1.1 Elect Director Stephen S. Schwartz, Ph.D. -- For 1.2 Elect Director Stanley Grubel -- Withhold 1.3 Elect Director Tsuyoshi E. Kawanishi -- For 1.4 Elect Director Robert A. McNamara -- Withhold 1.5 Elect Director Anthony E. Santelli -- Withhold 1.6 Elect Director William Simon -- For 1.7 Elect Director Walter W. Wilson -- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A ATC TECHNOLOGY CORP. *ATAC* 008318107 04/07/08 5,468 1 Elect Directors For For Mgmt 06/12/08 - A ATHENAHEALTH, INC. *ATHN* 04685W103 04/14/08 1,630 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A ATHEROS COMMUNICATIONS, INC 04743P108 03/26/08 13,123 *ATHR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 05/15/08 - A ATLANTIC TELE-NETWORK, INC. 049079205 04/15/08 1,800 *ATNI* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A ATLAS AIR WORLDWIDE HOLDINGS, 049164205 03/24/08 3,543 INC *AAWW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/13/08 - A ATLAS AMERICA, INC *ATLS* 049167109 04/25/08 5,746 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Other Business For For Mgmt 05/22/08 - A ATMI, INC. *ATMI* 00207R101 04/14/08 8,888 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/09/08 - A ATP OIL & GAS CORP. *ATPG* 00208J108 04/10/08 6,055 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/14/08 - A ATWOOD OCEANICS, INC. *ATW* 050095108 12/31/07 6,304 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Company Early Election to be For For Mgmt Governed by the Texas Business Organization Code 08/02/07 - A AUDIOVOX CORP. *VOXX* 050757103 06/13/07 3,404 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A AUTHENTEC INC *AUTH* 052660107 04/03/08 318 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/25/07 - S AUTHORIZE.NET HOLDINGS INC 052686102 09/17/07 7,350 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/12/08 - A AUXILIUM PHARMACEUTICALS, INC. 05334D107 04/16/08 7,400 *AUXL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A AVANEX CORP. *AVNXD* 05348W109 10/11/07 49,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A AVATAR HOLDINGS INC. *AVTR* 053494100 03/31/08 1,448 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A AVENTINE RENEWABLE ENERGY 05356X403 03/31/08 7,079 HOLDINGS, INC. *AVR* 1 Elect Director Leigh J. Abramson For For Mgmt 2 Elect Director Wayne D. Kuhn For For Mgmt 3 Elect Director Ronald H. Miller For For Mgmt 4 Ratify Auditors For For Mgmt 05/21/08 - A AVID TECHNOLOGY, INC. *AVID* 05367P100 03/25/08 9,900 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 05/08/08 - A AVISTA CORPORATION *AVA* 05379B107 03/07/08 11,906 1 Elect Directors For For Mgmt 2 Adopt Majorty Vote for the Uncontested For For Mgmt Election of Directors and Eliminate Cumulative Voting 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHoldr 07/26/07 - A AVOCENT CORPORATION *AVCT* 053893103 05/31/07 12,532 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A AVOCENT CORPORATION *AVCT* 053893103 04/25/08 10,932 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A AXCELIS TECHNOLOGIES INC 054540109 03/14/08 25,786 *ACLS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For Mgmt 04/25/08 - A BADGER METER, INC. *BMI* 056525108 02/29/08 2,830 1 Elect Directors For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 06/12/08 - A BALCHEM CORP. *BCPC* 057665200 04/24/08 3,592 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 04/26/08 - A BALDOR ELECTRIC CO. *BEZ* 057741100 03/10/08 10,897 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 02/22/08 - A BALLY TECHNOLOGIES, INC *BYI* 05874B107 12/31/07 12,162 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/22/08 - A BANCFIRST CORP. *BANF* 05945F103 04/11/08 1,448 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/15/08 - A BANCO LATINOAMERICANO DE P16994132 03/11/08 5,800 EXPORTACIONES *BLX* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Mgmt STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Mgmt 3 Elect Director Mario Covo For For Mgmt 05/06/08 - A BANK MUTUAL CORPORATION *BKMU* 063750103 03/03/08 15,132 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/15/08 - A BANK OF THE OZARKS, INC. 063904106 02/22/08 2,518 *OZRK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A BANKATLANTIC BANCORP, INC. 065908501 03/21/08 13,003 *BBX* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 06/24/08 - A BANKFINANCIAL CORP. *BFIN* 06643P104 05/05/08 6,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/08 - A BANKRATE, INC. *RATE* 06646V108 04/18/08 2,583 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 02/08/08 - A BANKUNITED FINANCIAL CORP. 06652B103 12/03/07 7,685 *BKUNA* 1 Elect Directors For For Mgmt 05/27/08 - S BANKUNITED FINANCIAL CORP. 06652B103 04/25/08 7,685 *BKUNA* 1 Increase Authorized Common Stock For For Mgmt 06/27/08 - S BANKUNITED FINANCIAL CORP. 06652B103 06/16/08 7,685 *BKUNA* 1 Increase Authorized Common Stock For For Mgmt 04/22/08 - A BANNER CORP *BANR* 06652V109 03/01/08 3,523 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A BARNES GROUP, INC. *B* 067806109 03/10/08 10,544 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/13/08 - A BARRETT BILL CORP *BBG* 06846N104 03/27/08 7,138 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Other Business For For Mgmt 05/14/08 - A BARRETT BUSINESS SERVICES, 068463108 03/28/08 1,200 INC. *BBSI* 1 Elect Directors For For Mgmt 07/11/07 - A BE AEROSPACE, INC. *BEAV* 073302101 05/14/07 21,794 1 Elect Directors For For Mgmt 2 Implement MacBride Principles Against Against ShrHoldr 02/07/08 - A BEACON ROOFING SUPPLY, INC. 073685109 12/11/07 10,385 *BECN* 1 Amend Omnibus Stock Plan For For Mgmt 2 Elect Directors For For Mgmt 11/05/07 - A BEARINGPOINT, INC. *BE* 074002106 09/07/07 46,422 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/16/07 - A BEBE STORES, INC. *BEBE* 075571109 10/01/07 5,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A BELDEN, INC. *BDC* 077454106 03/26/08 10,731 1 Elect Directors For For Mgmt 05/13/08 - A BELO CORP. *BLC* 080555105 03/19/08 20,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/07/08 - A BENCHMARK ELECTRONICS, INC. 08160H101 03/24/08 16,577 *BHE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A BENEFICIAL MUTUAL BANCORP, 08173R104 04/04/08 8,700 INC. *BNCL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/02/07 - A BENIHANA, INC. *BNHN* 082047200 09/25/07 2,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/28/07 - S BERKSHIRE HILLS BANCORP, INC. 084680107 07/13/07 2,196 *BHLB* 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/15/08 - A BERKSHIRE HILLS BANCORP, INC. 084680107 03/20/08 2,196 *BHLB* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A BERRY PETROLEUM CO. *BRY* 085789105 03/17/08 9,366 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/13/07 - A BGC PARTNERS INC. *BGCP* 296643109 11/09/07 4,901 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 03/14/08 - S BGC PARTNERS INC. *BGCP* 296643109 01/31/08 4,901 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Certificate of Incorporation For For Mgmt Regarding Corporate Opportunities 4 Amend Omnibus Stock Plan For For Mgmt 06/18/08 - A BIG 5 SPORTING GOODS CORP. 08915P101 04/23/08 5,919 *BGFV* 1 Elect Directors For For Mgmt 06/09/08 - A BIGBAND NETWORKS, INC. *BBND* 089750509 04/20/08 2,444 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A BIO-RAD LABORATORIES, INC. 090572207 02/25/08 4,396 *BIO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/19/07 - A BIO-REFERENCE LABORATORIES, 09057G602 06/07/07 2,746 INC. *BRLI* 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 02/28/08 - A BIODEL INC. *BIOD* 09064M105 01/07/08 712 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/22/07 - S BIOENVISION INC 09059N100 09/05/07 14,333 1 Approve Merger Agreement For Against Mgmt 2 Adjourn Meeting For Against Mgmt 3 Other Business For For Mgmt 05/22/08 - A BIOMARIN PHARMACEUTICAL INC. 09061G101 03/25/08 22,543 *BMRN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A BIOMED REALTY TRUST INC *BMR* 09063H107 03/31/08 16,051 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A BIOMIMETIC THERAPEUTICS INC 09064X101 04/17/08 2,100 *BMTI* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/17/08 - A BIONOVO, INC. *BNVI* 090643107 04/18/08 8,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A BJS RESTAURANTS INC *BJRI* 09180C106 04/17/08 3,139 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/04/07 - A BLACK BOX CORP. *BBOX* 091826107 08/13/07 4,455 1 Elect Directors For Split Mgmt 1.1 Elect Director William F. Andrews -- Withhold 1.2 Elect Director Richard L. Crouch -- Withhold 1.3 Elect Director Thomas W. Golonski -- Withhold 1.4 Elect Director Thomas G. Greig -- Withhold 1.5 Elect Director Edward A. Nicholson -- For 2 Ratify Auditors For For Mgmt 05/20/08 - A BLACK HILLS CORP. *BKH* 092113109 04/01/08 9,089 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 06/18/08 - A BLACKBAUD, INC. *BLKB* 09227Q100 04/21/08 10,911 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A BLACKBOARD INC *BBBB* 091935502 04/16/08 6,591 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A BLACKROCK KELSO CAPITAL 092533108 03/25/08 2,400 CORPORATION 1 Elect Directors For For Mgmt 2 Approve Investment Advisory Agreement For For Mgmt 3 Approve Sale of Common Shares Below Net For For Mgmt Asset Value 4 Ratify Auditors For For Mgmt 02/19/08 - A BLADELOGIC, INC. 09265M102 01/11/08 1,400 1 Elect Directors For For Mgmt 05/28/08 - A BLOCKBUSTER, INC. *BBI* 093679108 04/04/08 44,609 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A BLOUNT INTERNATIONAL, INC. 095180105 03/25/08 9,194 *BLT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/02/07 - A BLUE COAT SYSTEMS, INC. *BCSI* 09534T508 08/21/07 3,239 1 Elect Directors For Split Mgmt 1.1 Elect Director Brian M. Nesmith -- For 1.2 Elect Director David W. Hanna -- Withhold 1.3 Elect Director James A. Barth -- Withhold 1.4 Elect Director Keith Geeslin -- For 1.5 Elect Director Timothy A. Howes -- For 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 05/20/08 - A BLUE NILE, INC. *NILE* 09578R103 03/31/08 3,456 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 04/30/08 - A BLUEGREEN CORP. *BXG* 096231105 03/27/08 5,823 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A BLUELINX HOLDINGS, INC. *BXC* 09624H109 04/02/08 2,335 1 Elect Directors For Split Mgmt 1.1 Elect Director Howard S. Cohen -- For 1.2 Elect Director Richard S. Grant -- For 1.3 Elect Director Richard B. Marchese -- For 1.4 Elect Director Steven F. Mayer -- For 1.5 Elect Director Charles H. McElrea -- For 1.6 Elect Director Alan H. Schumacher -- For 1.7 Elect Director Mark A. Suwyn -- Withhold 1.8 Elect Director Robert G. Warden -- For 1.9 Elect Director M. Richard Warner -- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A BLYTH, INC. *BTH* 09643P108 04/09/08 6,145 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 02/15/08 - S BMP SUNSTONE CORP *BJGP* 077255107 01/28/08 5,700 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Change Company Name For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 04/28/08 - A BMP SUNSTONE CORP *BJGP* 05569C105 03/27/08 5,700 1 Elect Directors For For Mgmt 09/10/07 - A BOB EVANS FARMS, INC. *BOBE* 096761101 07/13/07 8,945 1 Elect Director Michael J. Gasser For For Mgmt 2 Elect Director E.W. (Bill) Ingram, III For For Mgmt 3 Elect Director Bryan G. Stockton For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 02/05/08 - S BOISE INC. *BZ* 01408A103 01/16/08 9,900 1 Approve Merger Agreement For For Mgmt 2 If you vote FOR Proposal 1 you should None For Mgmt also vote FOR this proposal. If you voted AGAINST Proposal 1 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC 3 Increase Authorized Common Stock For For Mgmt 4 Change Company Name For For Mgmt 5 Elect Directors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 7 Adjourn Meeting For For Mgmt 05/29/08 - A BOOKS-A-MILLION, INC. *BAMM* 098570104 03/30/08 4,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A BORDERS GROUP, INC. *BGP* 099709107 03/25/08 14,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Conversion of Securities For For Mgmt 4 Require Independent Board Chairman Against Against ShrHoldr 05/28/08 - A BORLAND SOFTWARE CORP. *BORL* 099849101 04/04/08 20,101 1 Approve Reverse Stock Split For Against Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 04/23/08 - A BOSTON PRIVATE FINANCIAL 101119105 03/03/08 9,851 HOLDINGS, INC. *BPFH* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 11/15/07 - A BOTTOMLINE TECHNOLOGIES (DE), 101388106 09/28/07 4,431 INC. *EPAY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A BOWNE & CO., INC. *BNE* 103043105 04/01/08 7,365 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/17/07 - A BPZ RESOURCES, INC. *BZP* 055639108 07/05/07 9,300 1 Elect Directors For For Mgmt 2 Ratify Auditor For For Mgmt 3 Change State of Incorporation [From For For Mgmt Colorado to Texas] 4 Change Company Name For For Mgmt 5 Classify the Board of Directors For Against Mgmt 6 Approve Omnibus Stock Plan and Approve For Against Mgmt Non-Employee Director Omnibus Stock Plan 06/20/08 - A BPZ RESOURCES, INC. *BZP* 055639108 04/28/08 14,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/21/08 - S BRADLEY PHARMACEUTICALS, INC. 104576103 01/10/08 3,600 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 10/17/07 - A BRIGGS & STRATTON CORP. *BGG* 109043109 08/20/07 11,780 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A BRIGHAM EXPLORATION COMPANY 109178103 04/03/08 11,249 *BEXP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - S BRIGHT HORIZONS FAMILY 109195107 03/28/08 6,706 SOLUTIONS, INC. 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 07/30/07 - A BRIGHTPOINT, INC. *CELL* 109473405 06/06/07 12,861 1 Elect Directors For For Mgmt 2 Issue Shares in Connection with an For For Mgmt Acquisition 3 Fill Vacancies Created by the Resignation For For Mgmt and Reclassify the Board of Directors 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Other Business For For Mgmt 05/13/08 - A BRIGHTPOINT, INC. *CELL* 109473405 03/17/08 12,161 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/02/07 - A BRISTOW GROUP INC *BRS* 110394103 06/25/07 5,391 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Eliminate Class of Preferred Stock For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/01/08 - A BROOKFIELD HOMES CORP. *BHS* 112723101 03/05/08 3,037 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/17/08 - A BROOKLINE BANCORP, INC. *BRKL* 11373M107 03/11/08 16,081 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/08/08 - A BROOKS AUTOMATION, INC. *BRKS* 114340102 12/14/07 17,749 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A BROWN SHOE COMPANY, INC. *BWS* 115736100 04/03/08 10,605 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 03/10/08 - A BRT REALTY TRUST *BRT* 055645303 01/23/08 1,100 1 Elect Directors For For Mgmt 02/25/08 - S BRUKER CORP. *BRKR* 116794108 01/11/08 14,713 1 Issue Shares in Connection with For For Mgmt Acquisition 2 Issue Shares in Connection with For For Mgmt Acquisition 3 Approve Merger Agreement For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Change Company Name For For Mgmt 7 Elect Directors For For Mgmt 05/08/08 - A BRUKER CORP. *BRKR* 116794108 03/31/08 14,713 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A BRUSH ENGINEERED MATERIALS 117421107 03/10/08 4,852 INC. *BW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/01/07 - A BUCKEYE TECHNOLOGIES INC. 118255108 09/06/07 8,274 *BKI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/30/08 - A BUCYRUS INTERNATIONAL, INC. 118759109 02/25/08 8,721 *BUCY* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Eliminate Class of Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 05/15/08 - A BUFFALO WILD WINGS, INC. 119848109 03/24/08 3,696 *BWLD* 1 Fix Number of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt 05/08/08 - A BUILD-A-BEAR WORKSHOP, INC. 120076104 03/28/08 3,929 *BBW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/22/08 - A BUILDERS FIRSTSOURCE INC 12008R107 03/31/08 4,100 *BLDR* 1 Elect Directors For For Mgmt 2 Approve Repricing of Options For Against Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A BUILDING MATERIAL HOLDING 120113105 03/10/08 6,292 CORP. *BLG* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 12/14/07 - S C-COR INC 125010108 11/07/07 12,269 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/13/08 - A CABELAS, INC *CAB* 126804301 03/17/08 8,530 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/04/08 - A CABOT MICROELECTRONICS CORP. 12709P103 01/15/08 5,861 *CCMP* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 11/13/07 - A CACHE, INC. *CACH* 127150308 10/01/07 3,857 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/14/07 - A CACI INTERNATIONAL, INC. *CAI* 127190304 09/24/07 7,200 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 06/18/08 - A CADENCE PHARMACEUTICALS INC 12738T100 04/22/08 3,120 *CADX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A CADIZ INC. *CDZI* 127537207 03/17/08 2,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A CAL DIVE INTERNATIONAL, INC. 12802T101 03/24/08 9,714 *DVR* 1 Elect Directors For For Mgmt 10/11/07 - A CAL-MAINE FOODS, INC. *CALM* 128030202 08/23/07 3,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Fred R. Adams, Jr. -- Withhold 1.2 Elect Director Richard K. Looper -- For 1.3 Elect Director Adolphus B. Baker -- Withhold 1.4 Elect Director Timothy A. Dawson -- Withhold 1.5 Elect Director R. Faser Triplett, M.D. -- For 1.6 Elect Director Letitia C. Hughes -- For 1.7 Elect Director James E. Poole -- For 05/23/08 - A CALAMOS ASSET MGMT INC *CLMS* 12811R104 04/17/08 6,151 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/01/07 - A CALAMP CORP *CAMP* 128126109 06/18/07 5,600 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 05/01/08 - A CALGON CARBON CORP. *CCC* 129603106 03/03/08 10,752 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A CALIFORNIA PIZZA KITCHEN, INC. 13054D109 04/09/08 7,920 *CPKI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A CALIFORNIA WATER SERVICE GROUP 130788102 03/31/08 4,304 *CWT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A CALLAWAY GOLF CO. *ELY* 131193104 03/24/08 15,814 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A CALLON PETROLEUM CO. *CPE* 13123X102 03/20/08 5,380 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A CAMBREX CORP. *CBM* 132011107 03/14/08 7,781 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/07/08 - A CANTEL MEDICAL CORP *CMN* 138098108 11/16/07 2,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A CAPELLA EDUCATION COMPANY 139594105 03/14/08 2,329 *CPLA* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A CAPITAL CITY BANK GROUP, INC. 139674105 02/29/08 2,498 *CCBG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A CAPITAL CORPORATION OF THE 140065202 04/21/08 1,829 WEST *CCOW* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A CAPITAL SENIOR LIVING CORP. 140475104 03/17/08 4,100 *CSU* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 07/16/07 - A CAPITAL SOUTHWEST CORP. *CSWC* 140501107 06/01/07 832 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A CAPITAL TRUST, INC. *CT* 14052H506 04/28/08 2,914 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A CAPITOL BANCORP LTD. *CBC* 14056D105 02/25/08 4,022 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A CAPLEASE, INC. *LSE* 140288101 04/02/08 8,856 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/24/07 - A CAPSTONE TURBINE CORP. *CPST* 14067D102 06/26/07 25,200 1 Elect Directors For For Mgmt 09/10/07 - A CARACO PHARMACEUTICAL 14075T107 07/24/07 2,074 LABORATORIES, LTD. *CPD* 1 Elect Directors For For Mgmt 04/15/08 - A CARBO CERAMICS INC. *CRR* 140781105 02/18/08 4,831 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A CARDTRONICS, INC. *CATM* 14161H108 04/18/08 3,400 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert P. Barone -- For 1.2 Elect Director Jorge M. Diaz -- Withhold 2 Ratify Auditors For For Mgmt 05/22/08 - A CARMIKE CINEMAS, INC. *CKEC* 143436400 04/14/08 3,799 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/24/08 - A CARRIZO OIL & GAS, INC. *CRZO* 144577103 05/12/08 6,355 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 06/09/08 - A CARROLS RESTAURANT GROUP, INC. 14574X104 04/14/08 1,600 *TAST* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A CARTER'S, INC. *CRI* 146229109 03/29/08 13,408 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/08 - A CASCADE BANCORP *CACB* 147154108 02/29/08 6,286 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A CASCADE CORP. *CAE* 147195101 04/04/08 2,662 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 10/09/07 - A CASELLA WASTE SYSTEMS, INC. 147448104 08/21/07 5,945 *CWST* 1 Elect Directors For For Mgmt 2 Amend Bylaws For For Mgmt 3 Ratify Auditors For For Mgmt 09/14/07 - A CASEY'S GENERAL STORES, INC. 147528103 07/20/07 11,966 *CASY* 1 Elect Directors For For Mgmt 04/23/08 - A CASH AMERICA INTERNATIONAL, 14754D100 03/05/08 6,880 INC. *CSH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend and Report on Predatory Lending Against Against ShrHoldr Policies 04/21/08 - A CASS INFORMATION SYSTEMS INC 14808P109 03/05/08 1,155 *CASS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/23/08 - A CASTLEPOINT HOLDINGS LTD G19522112 03/03/08 800 *CPHL* MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Mgmt CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE NEXT MEETING. 4 Ratify Auditors For For Mgmt 5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Mgmt CASTLEPOINT BERMUDA HOLDINGS, LTD. 6 Ratify Auditors For For Mgmt 07/31/07 - A CASUAL MALE RETAIL GROUP, INC. 148711104 06/01/07 9,943 *CMRG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/13/07 - S CATALINA MARKETING CORP. 148867104 06/28/07 8,670 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/21/08 - A CATHAY GENERAL BANCORP *CATY* 149150104 03/03/08 13,399 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors None For ShrHoldr 04/18/08 - A CAVIUM NETWORKS INC *CAVM* 14965A101 03/24/08 1,161 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/13/08 - A CBEYOND, INC *CBEY* 149847105 04/21/08 5,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A CBIZ, INC. *CBZ* 124805102 03/20/08 14,036 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 06/04/08 - A CBRE REALTY FINANCE INC *CBF* 12498B307 04/30/08 5,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/29/07 - A CBRL GROUP, INC. *CBRL* 12489V106 10/01/07 5,882 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For For Mgmt 05/20/08 - A CDI CORP. *CDI* 125071100 03/12/08 3,305 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A CEC ENTERTAINMENT, INC. *CEC* 125137109 04/01/08 6,806 1 Elect Directors For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Amend Non-Employee Director Restricted For For Mgmt Stock Plan 4 Ratify Auditors For For Mgmt 09/12/07 - S CEDAR SHOPPING CENTERS, INC. 150602209 08/01/07 9,475 *CDR* 1 Increase Authorized Common Stock For For Mgmt 2 Increase Authorized Preferred Stock For For Mgmt 06/17/08 - A CEDAR SHOPPING CENTERS, INC. 150602209 04/25/08 9,475 *CDR* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/09/07 - A CELADON GROUP, INC. *CLDN* 150838100 09/14/07 6,500 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 06/10/08 - A CELL GENESYS, INC. *CEGE* 150921104 04/14/08 19,614 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/22/08 - A CENTENE CORP. *CNC* 15135B101 02/22/08 10,109 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 09/27/07 - A CENTENNIAL COMMUNICATIONS CORP 15133V208 08/10/07 6,728 *CYCL* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/28/08 - A CENTER FINANCIAL CORP. *CLFC* 15146E102 03/31/08 3,581 1 Declassify the Board of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 06/12/08 - A CENTERLINE HOLDING CO. *CHC* 15188T108 04/14/08 11,793 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adjourn Meeting For For Mgmt 05/01/08 - A CENTRAL EUROPEAN DISTRIBUTION 153435102 03/04/08 8,346 CORPORATION *CEDC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A CENTRAL PACIFIC FINANCIAL 154760102 03/24/08 7,500 CORP. *CPF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 05/06/08 - A CENTRAL VERMONT PUBLIC SERVICE 155771108 02/28/08 2,000 CORP. *CV* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors None For ShrHoldr 06/24/08 - A CENTURY ALUMINUM COMPANY 156431108 05/01/08 6,983 *CENX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A CENVEO INC *CVO* 15670S105 04/03/08 12,571 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/24/08 - A CEPHEID *CPHD* 15670R107 02/29/08 12,430 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/17/08 - A CERADYNE, INC. *CRDN* 156710105 04/25/08 6,420 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A CF INDUSTRIES HOLDINGS, INC. 125269100 03/11/08 13,200 *CF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A CH ENERGY GROUP, INC. *CHG* 12541M102 02/29/08 3,926 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 05/07/08 - A CHAMPION ENTERPRISES, INC. 158496109 03/10/08 18,280 *CHB* 1 Elect Directors For For Mgmt 02/13/08 - A CHARLOTTE RUSSE HOLDING, INC. 161048103 01/03/08 5,567 *CHIC* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - PC CHARMING SHOPPES, INC. *CHRS* 161133103 03/28/08 29,581 MANAGEMENT PROXY (GOLD CARD) 1.1 Elect Director Dorrit J. Bern For For Mgmt 1.2 Elect Director Alan Rosskamm For For Mgmt 1.3 Elect Director M. Jeannine Strandjord For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt DISSIDENT PROXY (WHITE CARD) 1.1 Elect Director Arnaud Ajdler For DoNotVote ShrHoldr Given that Charming Shoppes has consistently underperformed its peers in terms of financial metrics, including operating profit margins and ROIC, and share price performance as in 1-, 3-, and 5-year TSR; has potential executive compensation issues; and has corporate governance concerns with respect to a classified board and a combined CEO and Chair position; the inclusion of Mr. Ajdler and Mr. Appel would help provide better board oversight over the management. As such, shareholders are advised to vote on the WHITE ballot, and vote FOR Mr. Ajdler and Mr. Appel, and WITHHOLD from Mr. Frankfurt. 1.2 Elect Director Michael Appel For DoNotVote ShrHoldr 1.3 Elect Director Robert Frankfurt For DoNotVote ShrHoldr 2 Approve Executive Incentive Bonus Plan Against DoNotVote Mgmt 3 Ratify Auditors For DoNotVote Mgmt 06/26/08 - A CHARMING SHOPPES, INC. *CHRS* 161133103 03/28/08 29,581 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Certificate of Incorporation to For For Mgmt Remove Article VI-Requirements for Business Transactions with Interested Shareholders 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 05/20/08 - A CHART INDUSTRIES, INC. *GTLS* 16115Q308 03/25/08 3,600 1 Elect Directors For For Mgmt 04/29/08 - A CHARTER COMMUNICATIONS, INC. 16117M107 02/29/08 95,672 *CHTR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/09/08 - A CHATTEM, INC. *CHTT* 162456107 02/15/08 4,343 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A CHECKPOINT SYSTEMS, INC. *CKP* 162825103 04/17/08 9,209 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/19/08 - A CHEMED CORP. *CHE* 16359R103 03/31/08 6,012 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/21/08 - A CHEMICAL FINANCIAL CORP. 163731102 02/21/08 6,707 *CHFC* 1 Elect Directors For For Mgmt 2 Approve Deferred Compensation Plan For For Mgmt 08/28/07 - A CHEROKEE, INC. *CHKE* 16444H102 06/28/07 2,282 1 Elect Directors For For Mgmt 2 Amend Employment Agreement For For Mgmt 06/10/08 - A CHEROKEE, INC. *CHKE* 16444H102 04/16/08 2,282 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A CHESAPEAKE CORP. *CSK* 165159104 02/22/08 4,594 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Pay For Superior Performance Against Against ShrHoldr 4 Declassify the Board of Directors Against For ShrHoldr 06/27/08 - A CHILDREN'S PLACE RETAIL 168905107 04/30/08 5,356 STORES, INC. (THE) *PLCE* 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert Fisch -- Withhold 1.2 Elect Director Louis Lipschitz -- For 1.3 Elect Director Stanley Silverstein -- For 1.4 Elect Director Joseph Alutto -- For 1.5 Elect Director Charles Crovitz -- Withhold 1.6 Elect Director Ezra Dabah -- Withhold 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Adopt Majority Voting for Uncontested For For Mgmt Election of Directors 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 05/20/08 - A CHIMERA INVESTMENT CORP. *CIM* 16934Q109 03/27/08 5,951 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A CHIPOTLE MEXICAN GRILL INC 169656204 03/31/08 7,600 *CMG* 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 5 Ratify Auditors For For Mgmt 05/22/08 - A CHIQUITA BRANDS INTERNATIONAL, 170032809 04/01/08 9,605 INC. *CQB* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 11/28/07 - S CHITTENDEN CORP. 170228100 10/17/07 11,002 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 02/01/08 - A CHORDIANT SOFTWARE, INC. 170404305 12/03/07 8,560 *CHRD* 1 Elect Directors For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Non-Employee Director Stock Option For For Mgmt Plan 08/01/07 - A CHRISTOPHER & BANKS CORP *CBK* 171046105 06/04/07 9,242 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/19/08 - A CHURCHILL DOWNS, INC. *CHDN* 171484108 04/17/08 1,961 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 04/29/08 - A CIBER, INC. *CBR* 17163B102 03/03/08 11,343 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/25/08 - A CINCINNATI BELL INC. *CBB* 171871106 02/27/08 61,385 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Company Specific--Board-Related --Require For For Mgmt a Majority Vote for the Election of a Director 4 Ratify Auditors For For Mgmt 05/15/08 - A CINEMARK HOLDINGS INC. *CNK* 17243V102 04/11/08 5,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 04/30/08 - A CIRCOR INTERNATIONAL, INC. 17273K109 03/12/08 3,721 *CIR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/27/07 - A CIRRUS LOGIC, INC. *CRUS* 172755100 05/29/07 22,497 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael L. Hackworth -- Withhold 1.2 Elect Director D. James Guzy -- Withhold 1.3 Elect Director Suhas S. Patil -- For 1.4 Elect Director Walden C. Rhines -- Withhold 1.5 Elect Director Jason P. Rhode -- For 1.6 Elect Director William D. Sherman -- Withhold 1.7 Elect Director Robert H. Smith -- Withhold 2 Ratify Auditors For For Mgmt 05/19/08 - A CITADEL BROADCASTING CORP 17285T106 03/20/08 43,569 *CDL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/28/08 - A CITI TRENDS INC *CTRN* 17306X102 03/31/08 3,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A CITIZENS REPUBLIC BANCORP 174420109 02/29/08 18,032 *CRBC* 1 Elect Directors For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A CITIZENS, INC. *CIA* 174740100 04/07/08 6,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A CITY BANK *CTBK* 17770A109 03/07/08 3,504 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/30/08 - A CITY HOLDING CO. *CHCO* 177835105 03/20/08 3,671 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A CKE RESTAURANTS, INC. *CKR* 12561E105 04/24/08 15,072 1 Elect Director Peter Churm For For Mgmt 2 Elect Director Janet E. Kerr For For Mgmt 3 Elect Director Daniel D. (Ron) Lane For For Mgmt 4 Elect Director Andrew F. Puzder For For Mgmt 5 Ratify Auditors For For Mgmt 03/31/08 - A CLARCOR, INC. *CLC* 179895107 02/01/08 12,267 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/13/07 - A CLAYMONT STEEL HOLDINGS, INC. 18382P104 10/16/07 1,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/25/08 - S CLAYTON HOLDINGS INC 18418N107 05/16/08 2,300 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/07/08 - A CLAYTON WILLIAMS ENERGY, INC. 969490101 03/17/08 1,449 *CWEI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A CLEAN ENERGY FUELS CORP *CLNE* 184499101 04/01/08 3,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A CLEAN HARBORS, INC. *CLHB* 184496107 04/07/08 4,035 1 Elect Directors For For Mgmt 04/25/08 - A CLECO CORPORATION *CNL* 12561W105 02/25/08 14,184 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/27/07 - A CLEVELAND-CLIFFS INC. *CLF* 185896107 06/07/07 10,186 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 08/09/07 - A CLIFTON SAVINGS BANCORP INC 18712Q103 06/29/07 3,100 *CSBK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/05/07 - A CMGI, INC. *CMGI* 125750109 10/15/07 14,956 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A CNA SURETY CORP. *SUR* 12612L108 03/03/08 2,949 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A COBIZ FINANCIAL, INC. *COBZ* 190897108 03/31/08 3,304 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Adopt Reasonable Policy Regarding Use of Abstain Against ShrHoldr Telephones 04/29/08 - A COCA-COLA BOTTLING CO. 191098102 03/14/08 1,147 CONSOLIDATED *COKE* 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Frank Harrison, III -- Withhold 1.2 Elect Director H.W. Mckay Belk -- For 1.3 Elect Director Sharon A. Decker -- For 1.4 Elect Director William B. Elmore -- Withhold 1.5 Elect Director Henry W. Flint -- For 1.6 Elect Director Deborah S. Harrison -- For 1.7 Elect Director Ned R. Mcwherter -- For 1.8 Elect Director James H. Morgan -- For 1.9 Elect Director John W. Murrey, III -- For 1.10 Elect Director Carl Ware -- For 1.11 Elect Director Dennis A. Wicker -- For 2 Approve Performance Unit Agreement with For For Mgmt CEO 3 Ratify Auditors For For Mgmt 12/07/07 - S COEUR D' ALENE MINES CORP. 192108108 10/19/07 65,375 *CXC* 1 Increase Authorized Common Stock For For Mgmt 2 Issue Shares in Connection with an For For Mgmt Acquisition 3 Adjourn Meeting For For Mgmt 05/13/08 - A COEUR D' ALENE MINES CORP. 192108108 03/18/08 10,575 *CXC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/17/08 - A COGENT COMMUNICATIONS GROUP 19239V302 03/04/08 12,200 INC *CCOI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/30/07 - A COGENT INC *COGT* 19239Y108 06/15/07 11,271 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/17/08 - S COGNEX CORP. *CGNX* 192422103 02/22/08 11,561 1 Elect Directors For For Mgmt 12/21/07 - A COGO GROUP INC *COGO* 205821200 10/31/07 4,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A COHEN & STEERS, INC *CNS* 19247A100 03/18/08 4,434 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/13/08 - A COHU, INC. *COHU* 192576106 03/18/08 6,008 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/09/07 - S COINMACH SERVICE CORP. 19259W206 10/12/07 8,200 1 Approve Merger Agreement For For Mgmt 06/03/08 - PC COINSTAR, INC. *CSTR* 19259P300 04/11/08 7,168 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Deborah L. Bevier For For Mgmt 1.2 Elect Director David M. Eskenazy For For Mgmt 1.3 Elect Director Robert D. Sznewajs For For Mgmt 2 Ratify Auditors For For Mgmt DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Eugene I. Krieger For DoNotVote ShrHoldr 1.2 Elect Director John M. Panettiere For DoNotVote ShrHoldr 1.3 Elect Director Arik Ahitov For DoNotVote ShrHoldr 2 Ratify Auditors For DoNotVote Mgmt 04/30/08 - A COLEMAN CABLE INC *CCIX* 193459302 03/17/08 2,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/14/07 - S COLLECTIVE BRANDS INC. *PSS* 704379106 07/03/07 15,578 1 Change Company Name For For Mgmt 2 Adjourn Meeting For For Mgmt 05/22/08 - A COLLECTIVE BRANDS INC. *PSS* 19421W100 04/04/08 15,578 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/22/07 - S COLOR KINETICS INC 19624P100 07/09/07 4,547 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/23/08 - A COLUMBIA BANKING SYSTEM, INC. 197236102 02/29/08 4,291 *COLB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A COLUMBIA SPORTSWEAR CO. *COLM* 198516106 03/24/08 3,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/30/07 - A COLUMBUS MCKINNON CORP. *CMCO* 199333105 06/08/07 4,700 1 Elect Directors For For Mgmt 05/16/08 - A COMFORT SYSTEMS USA, INC. 199908104 03/31/08 8,973 *FIX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Restricted For For Mgmt Stock Plan 4 Approve Executive Incentive Bonus Plan For For Mgmt 05/20/08 - A COMMERCIAL VEHICLE GROUP, INC. 202608105 03/24/08 5,559 *CVGI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A COMMSCOPE, INC. *CTV* 203372107 03/10/08 1 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/29/08 - A COMMUNITY BANCORP *CBON* 20343T100 04/07/08 2,552 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock and For Against Mgmt Authorize New Class of Preferred Stock 3 Ratify Auditors For For Mgmt 05/21/08 - A COMMUNITY BANK SYSTEM, INC. 203607106 04/03/08 7,487 *CBU* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 10/02/07 - S COMMUNITY BANKS, INC. 203628102 08/01/07 5,379 1 Approve Merger Agreement For For Mgmt 2 Other Business For For Mgmt 04/22/08 - A COMMUNITY TRUST BANCORP, INC. 204149108 02/29/08 2,889 *CTBI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/29/07 - A COMMVAULT SYSTEMS, INC. *CVLT* 204166102 07/02/07 9,188 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A COMPASS DIVERSIFIED HLDGS 20451Q104 04/10/08 6,100 *CODI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A COMPASS MINERALS 20451N101 03/24/08 7,950 INTERNATIONAL, INC *CMP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A COMPELLENT TECHNOLOGIES INC 20452A108 04/07/08 331 *CML* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A COMPLETE PRODUCTION SERVICES 20453E109 03/25/08 9,700 INC *CPX* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - A COMPUCREDIT CORP *CCRT* 20478N100 03/14/08 4,981 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 05/08/08 - A COMPUTER PROGRAMS & SYSTEMS 205306103 03/28/08 2,284 INC *CPSI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A COMPX INTERNATIONAL INC. *CIX* 20563P101 03/31/08 818 1 Elect Directors For For Mgmt 06/04/08 - A COMSCORE INC *SCOR* 20564W105 04/07/08 1,428 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A COMSTOCK RESOURCES, INC. *CRK* 205768203 04/11/08 9,940 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A COMSYS IT PARTNERS, INC. 20581E104 03/28/08 4,145 *CITP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/06/07 - A COMTECH TELECOMMUNICATIONS 205826209 10/08/07 5,497 CORP. *CMTL* 1 Elect Directors For For Mgmt 2 Amend Bylaws For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 07/21/07 - S COMVERGE, INC *COMV* 205859101 06/22/07 128 1 Issue Shares in Connection with an For For Mgmt Acquisition 05/07/08 - A COMVERGE, INC *COMV* 205859101 03/13/08 928 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A CONCEPTUS, INC. *CPTS* 206016107 04/17/08 7,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 06/17/08 - A CONCHO RESOURCES, INC. *CXO* 20605P101 04/23/08 5,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/12/08 - A CONCUR TECHNOLOGIES, INC. 206708109 01/23/08 10,197 *CNQR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/20/08 - A CONEXANT SYSTEMS, INC. *CNXT* 207142100 12/24/07 111,660 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A CONMED CORP. *CNMD* 207410101 03/31/08 7,429 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A CONNS, INC. *CONN* 208242107 04/18/08 2,486 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/06/08 - A CONSOLIDATED COMMUNICATIONS 209034107 03/19/08 4,908 HOLDINGS, INC. *CNSL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/02/07 - A CONSOLIDATED GRAPHICS, INC. 209341106 06/15/07 2,701 *CGX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/14/08 - A CONSOLIDATED WATER CO. LTD. G23773107 03/12/08 2,900 *CWCO* THIS IS A DUPLICATE MEETING RECEIVED VIA THE NORTH AMERICAN BROADRIDGE BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director Carson K. Ebanks -- Withhold 1.2 Elect Director Richard L. Finlay -- For 1.3 Elect Director Clarence B. Flowers Jr. -- For 1.4 Elect Director Frederick W. Mctaggart -- For 1.5 Elect Director Jeffrey M. Parker -- For 2 TO APPROVE THE COMPANY S 2008 EQUITY For For Mgmt INCENTIVE PLAN. 3 TO APPROVE THE INCREASE IN THE SHARE For For Mgmt CAPITAL OF THE COMPANY TO CI $ 12,500,000 DIVIDEND INTO 24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE PREFERENCE SHARES. 4 TO RATIFY THE SELCTION OF RACHLIN LLP AS For For Mgmt THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. 04/23/08 - A CONSOLIDATED-TOMOKA LAND CO. 210226106 02/29/08 1,442 *CTO* 1 Elect Directors For For Mgmt 05/29/08 - A CONSTANT CONTACT INC *CTCT* 210313102 04/09/08 1,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A CONTANGO OIL & GAS COMPANY 21075N204 10/12/07 2,900 *MCF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/24/07 - A CONVERA CORP. *CNVR* 211919105 06/13/07 5,800 1 Elect Directors For For Mgmt 05/06/08 - A COOPER TIRE & RUBBER CO. *CTB* 216831107 03/14/08 14,701 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A CORE-MARK HOLDING COMPANY, 218681104 04/07/08 2,000 INC. *CORE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/16/07 - A CORINTHIAN COLLEGES, INC. 218868107 10/02/07 21,678 *COCO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A CORNELL COMPANIES, INC. *CRN* 219141108 04/21/08 3,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against Against ShrHoldr 05/22/08 - A CORPORATE OFFICE PROPERTIES 22002T108 03/14/08 9,175 TRUST, INC. *OFC* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/15/08 - A CORUS BANKSHARES, INC. *CORS* 220873103 02/22/08 9,258 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Director/Officer Liability and For For Mgmt Indemnification 4 Amend Articles of Incorporation For For Mgmt Conforming the Voting Mechanics of the Minnesota Law 5 Adopt Plurality Carveout for Majority For For Mgmt Voting Standard for Contested Election 08/02/07 - A CORVEL CORP. *CRVL* 221006109 06/15/07 1,905 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 07/12/07 - A COST PLUS, INC. *CPWM* 221485105 05/17/07 5,566 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A COSTAR GROUP, INC. *CSGP* 22160N109 04/14/08 4,388 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/16/08 - A COURIER CORP. *CRRC* 222660102 11/19/07 2,001 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A COUSINS PROPERTIES INC. *CUZ* 222795106 03/20/08 9,538 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A COWEN GROUP, INC. *COWN* 223621103 04/17/08 3,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A COX RADIO, INC. *CXR* 224051102 02/28/08 9,463 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Approve Executive Incentive Bonus Plan For For Mgmt 02/26/08 - A CPI INTERNATIONAL INC *CPII* 12618M100 01/02/08 1,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/17/08 - A CRA INTERNATIONAL INC *CRAI* 12618T105 03/03/08 3,015 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A CRAWFORD & CO. *CRD.B* 224633107 03/06/08 4,776 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A CRAY INC. *CRAY* 225223304 03/17/08 8,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 04/01/08 - A CREDENCE SYSTEMS CORP. *CMOS* 225302108 02/11/08 25,841 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Stock Option Exchange Program For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Pay For Superior Performance For For ShrHoldr 05/21/08 - A CREDIT ACCEPTANCE CORP. *CACC* 225310101 03/24/08 1,898 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/01/07 - S CRESCENT REAL ESTATE EQUITIES 225756105 06/22/07 20,100 COMPANY 1 Approve Merger Agreement For For Mgmt 2 Other Business For For Mgmt 07/09/07 - A CROCS, INC *CROX* 227046109 05/31/07 2,800 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt 05/06/08 - A CROSS COUNTRY HEALTHCARE, INC. 227483104 03/07/08 7,789 *CCRN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A CROSSTEX ENERGY, INC. *XTXI* 22765Y104 03/17/08 9,519 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/24/08 - A CROWN MEDIA HOLDINGS *CRWN* 228411104 05/01/08 2,762 1 Elect Directors For Split Mgmt 1.1 Elect Director Dwight C. Arn -- For 1.2 Elect Director William Cella -- For 1.3 Elect Director Glenn Curtis -- For 1.4 Elect Director Steve Doyal -- For 1.5 Elect Director Brian E. Gardner -- Withhold 1.6 Elect Director Herbert Granath -- For 1.7 Elect Director David Hall -- Withhold 1.8 Elect Director Donald Hall, Jr. -- For 1.9 Elect Director Irvine O. Hockaday, Jr. -- For 1.10 Elect Director A. Drue Jennings -- For 1.11 Elect Director Peter A. Lund -- For 1.12 Elect Director Brad R. Moore -- For 1.13 Elect Director Henry Schleiff -- For 1.14 Elect Director Deanne Stedem -- Withhold 05/01/08 - A CRYOLIFE, INC. *CRY* 228903100 03/19/08 5,400 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Omnibus For For Mgmt Stock Plan 3 Ratify Auditors For For Mgmt 06/10/08 - A CRYSTAL RIVER CAPITAL, INC. 229393301 04/18/08 5,400 *CRZ* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A CSG SYSTEMS INTERNATIONAL, 126349109 03/24/08 11,165 INC. *CSGS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/08/07 - A CSK AUTO CORP. 125965103 09/26/07 11,227 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 08/02/07 - A CSS INDUSTRIES, INC. *CSS* 125906107 06/04/07 1,218 1 Elect Directors For For Mgmt 08/23/07 - S CT COMMUNICATIONS, INC. 126426402 06/29/07 4,775 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/30/08 - A CTS CORP. *CTS* 126501105 04/15/08 7,641 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/26/08 - A CUBIC CORP. *CUB* 229669106 01/04/08 3,265 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A CUBIST PHARMACEUTICALS, INC. 229678107 04/14/08 13,566 *CBST* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/02/08 - A CURTISS-WRIGHT CORP. *CW* 231561101 03/06/08 11,028 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A CUTERA, INC. *CUTR* 232109108 04/18/08 3,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A CV THERAPEUTICS INC. *CVTX* 126667104 03/21/08 14,902 1 Elect Director Santo J. Costa For For Mgmt 2 Elect Director Joseph M. Davie, M.D., Ph.D For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/21/08 - A CVB FINANCIAL CORP. *CVBF* 126600105 03/24/08 14,063 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/06/08 - A CVR ENERGY *CVI* 12662P108 04/07/08 2,403 1 Elect Directors For Split Mgmt 1.1 Elect Director John J. Lipinski -- Withhold 1.2 Elect Director Scott L. Lebovitz -- Withhold 1.3 Elect Director Regis B. Lippert -- For 1.4 Elect Director George E. Matelich -- Withhold 1.5 Elect Director Steve A. Nordaker -- For 1.6 Elect Director Stanley De J. Osborne -- Withhold 1.7 Elect Director Kenneth A. Pontarelli -- Withhold 1.8 Elect Director Mark E. Tomkins -- For 2 Ratify Auditors For For Mgmt 09/27/07 - A CYBERONICS, INC. *CYBX* 23251P102 08/01/07 5,476 1 Elect Directors For Split Mgmt 1.1 Elect Director Guy C. Jackson -- Withhold 1.2 Elect Director Daniel J. Moore -- For 1.3 Elect Director Hugh M. Morrison -- For 1.4 Elect Director Alfred J. Novak -- For 1.5 Elect Director Alan Olsen -- Withhold 1.6 Elect Director A.L. Rosenthal, Ph.D. -- For 1.7 Elect Director Jeffrey E. Schwarz -- For 1.8 Elect Director M.J. Strauss, Md, Mph. -- Withhold 1.9 Elect Director Reese S. Terry, Jr. -- For 2 Ratify Auditors For For Mgmt 10/23/07 - S CYBERSOURCE CORPORATION *CYBS* 23251J106 09/14/07 7,929 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Adjourn Meeting For For Mgmt 05/14/08 - A CYBERSOURCE CORPORATION *CYBS* 23251J106 03/20/08 16,463 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A CYMER, INC. *CYMI* 232572107 03/24/08 8,576 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A CYNOSURE, INC. *CYNO* 232577205 03/20/08 2,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/09/08 - A CYPRESS BIOSCIENCE, INC. 232674507 04/24/08 8,201 *CYPB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A CYTOKINETICS, INCORPORATED 23282W100 03/27/08 6,300 *CYTK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 08/15/07 - A DAKTRONICS, INC. *DAKT* 234264109 06/20/07 9,152 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A DARLING INTERNATIONAL, INC. 237266101 03/24/08 20,425 *DAR* 1 Elect Directors For For Mgmt 05/02/08 - A DARWIN PROFESSIONAL 237502109 03/14/08 1,200 UNDERWRITERS INC *DR* 1 Elect Directors For Split Mgmt 1.1 Elect Director R. Bruce Albro -- For 1.2 Elect Director Phillip N. Ben-Zvi -- For 1.3 Elect Director C.K. Dalrymple -- For 1.4 Elect Director Weston M. Hicks -- Withhold 1.5 Elect Director William C. Popik, M.D. -- For 1.6 Elect Director George M. Reider, Jr. -- For 1.7 Elect Director John L. Sennott, Jr. -- For 1.8 Elect Director Stephen J. Sills -- For 1.9 Elect Director Irving B. Yoskowitz -- For 2 Ratify Auditors For For Mgmt 06/04/08 - A DATA DOMAIN, INC. *DDUP* 23767P109 04/15/08 2,100 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 12/20/07 - PC DATASCOPE CORP. *DSCP* 238113104 10/24/07 3,437 MANAGEMENT PROXY (BLUE CARD) 1.1 Elect Director William L. Asmundson For DoNotVote Mgmt 1.2 Elect Director James J. Loughlin For DoNotVote Mgmt 2 Ratify Auditors For DoNotVote Mgmt DISSIDENT PROXY (WHITE CARD) 1.1 Elect Director David Dantzker, M.D. For For ShrHoldr 1.2 Elect Director William J. Fox For Withhold ShrHoldr 2 Ratify Auditors For For Mgmt 01/22/08 - A DAWSON GEOPHYSICAL COMPANY 239359102 11/23/07 2,000 *DWSN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A DCT INDUSTRIAL TRUST INC. 233153105 03/26/08 40,200 *DCT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/11/07 - A DEALERTRACK HOLDINGS INC 242309102 05/15/07 2,100 *TRAK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Other Business For For Mgmt 06/03/08 - A DEALERTRACK HOLDINGS INC 242309102 04/25/08 8,541 *TRAK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Other Business For For Mgmt 10/16/07 - S DEB SHOPS, INC. 242728103 09/18/07 893 1 Approve Merger Agreement For For Mgmt 05/29/08 - A DECKERS OUTDOOR CORP. *DECK* 243537107 03/31/08 2,953 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 08/09/07 - A DEERFIELD CAPITAL CORP *DFR* 244572301 07/06/07 11,600 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 03/11/08 - S DEERFIELD CAPITAL CORP *DFR* 244331104 02/04/08 11,600 1 Approve Conversion of Securities For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/01/08 - A DELEK US HOLDINGS INC. *DK* 246647101 04/01/08 3,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Erza Uzi Yemin -- Withhold 1.2 Elect Director Gabriel Last -- For 1.3 Elect Director Asaf Bartfeld -- Withhold 1.4 Elect Director Zvi Greenfeld -- For 1.5 Elect Director Carlos E. Jorda -- For 1.6 Elect Director Charles H. Leonard -- For 1.7 Elect Director Philip L. Maslowe -- For 2 Ratify Auditors For For Mgmt 07/11/07 - A DELIA*S, INC. *DLIA* 246911101 05/18/07 5,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/06/08 - A DELPHI FINANCIAL GROUP, INC. 247131105 03/31/08 10,518 *DFG* 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 10/04/07 - S DELTA FINANCIAL CORP. *DFCLQ* 247918105 08/31/07 4,600 1 Approve Conversion of Securities For For Mgmt 2 Approve Conversion of Securities For For Mgmt 02/19/08 - S DELTA PETROLEUM CORP. *DPTR* 247907207 01/25/08 16,327 1 Approve Issuance of Shares for a Private For For Mgmt Placement 2 Approve Increase in Size of Board For For Mgmt 05/20/08 - A DELTA PETROLEUM CORP. *DPTR* 247907207 04/08/08 16,327 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A DELTIC TIMBER CORP. *DEL* 247850100 03/07/08 2,730 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A DELUXE CORP. *DLX* 248019101 03/05/08 12,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 06/04/08 - A DENDREON CORP. *DNDN* 24823Q107 04/09/08 18,855 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A DENNY'S CORPORATION *DENN* 24869P104 03/25/08 25,053 1 Elect Director Vera K. Farris For For Mgmt 2 Elect Director Brenda J. Lauderback For For Mgmt 3 Elect Director Nelson J. Marchioli For For Mgmt 4 Elect Director Robert E. Marks For For Mgmt 5 Elect Director Michael Montelongo For For Mgmt 6 Elect Director Louis P. Neeb For For Mgmt 7 Elect Director Donald C. Robinson For For Mgmt 8 Elect Director Donald R. Sheperd For For Mgmt 9 Elect Director Debra Smithart- Oglesby For For Mgmt 10 Ratify Auditors For For Mgmt 11 Approve Omnibus Stock Plan For For Mgmt 11/07/07 - A DEVRY INC. *DV* 251893103 09/14/07 14,959 1 Elect Directors For For Mgmt 2 Establish Range For Board Size For For Mgmt 3 Ratify Auditors For For Mgmt 09/20/07 - A DG FASTCHANNEL INC. *DGIT* 23326R109 08/03/07 3,600 1 Elect Directors For For Mgmt 06/05/08 - A DG FASTCHANNEL INC. *DGIT* 23326R109 04/25/08 3,600 1 Elect Directors For For Mgmt 06/18/08 - A DHT MARITIME INC *DHT* Y21110104 05/05/08 6,200 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 TO CHANGE THE NAME OF THE COMPANY TO DHT For For Mgmt MARITIME, INC. 3 RATIFICATION OF APPOINTMENT OF ERNST & For For Mgmt YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 09/11/07 - A DIAMOND MANAGEMENT & 25269L106 07/17/07 7,559 TECHNOLOGY CONSULTANTS, INC. *DTPI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A DIAMONDROCK HOSPITALITY 252784301 03/24/08 21,555 COMPANY *DRH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/18/08 - A DICE HOLDINGS INC. *DHX* 253017107 04/28/08 4,018 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/24/08 - A DIGI INTERNATIONAL INC. *DGII* 253798102 11/26/07 6,648 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A DIGITAL REALTY TRUST INC. 253868103 03/06/08 13,400 *DLR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A DIGITAL RIVER, INC. *DRIV* 25388B104 04/02/08 9,711 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A DIME COMMUNITY BANCSHARES, 253922108 03/17/08 5,969 INC. *DCOM* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A DINEEQUITY, INC. *DIN* 449623107 04/01/08 4,575 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/29/08 - A DIODES INC. *DIOD* 254543101 04/04/08 7,489 1 Elect Directors For Split Mgmt 1.1 Elect Director C.H. Chen -- Withhold 1.2 Elect Director Michael R. Giordano -- For 1.3 Elect Director L.P. Hsu -- For 1.4 Elect Director Keh-Shew Lu -- For 1.5 Elect Director Shing Mao -- For 1.6 Elect Director Raymond Soong -- For 1.7 Elect Director John M. Stich -- For 2 Ratify Auditors For For Mgmt 10/30/07 - A DIONEX CORP. *DNEX* 254546104 09/10/07 4,898 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A DISCOVERY LABORATORIES, INC. 254668106 04/14/08 22,300 *DSCO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/10/07 - A DITECH NETWORKS INC *DITC* 25500T108 09/05/07 8,077 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A DIVX, INC. *DIVX* 255413106 04/04/08 5,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/06/07 - S DJO INC. 23325G104 10/04/07 5,302 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/12/08 - A DOLAN MEDIA CO *DM* 25659P402 03/17/08 2,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A DOLLAR FINANCIAL CORP. *DLLR* 256664103 09/17/07 4,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/15/08 - A DOLLAR THRIFTY AUTOMOTIVE 256743105 03/17/08 5,712 GROUP, INC. *DTG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/17/08 - A DOMINOS PIZZA INC. *DPZ* 25754A201 02/25/08 9,517 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Report on Progress Towards Implementing Against Against ShrHoldr CAK 4 Adopt MacBride Principles Against Against ShrHoldr 5 Ratify Auditors For For Mgmt 04/17/08 - A DONEGAL GROUP INC. *DGICB* 257701201 02/25/08 2,369 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/17/07 - A DORAL FINANCIAL CORP. *DRL* 25811P100 06/11/07 19,440 1 Approve Issuance of Shares for a Private For For Mgmt Placement 2 Increase Authorized Common Stock For For Mgmt 3 Adjust Par Value of Common Stock For For Mgmt 4 Approve Reverse Stock Split For For Mgmt 5 Elect Directors For For Mgmt 6 Ratify Auditors For For Mgmt 7 Adjourn Meeting For For Mgmt 05/23/08 - A DOUBLE-TAKE SOFTWARE INC. 258598101 03/31/08 2,600 *DBTK* 1 Elect Director Dean Goodermote For For Mgmt 2 Elect Director Paul D. Birch For For Mgmt 3 Elect Director Ashoke (Bobby) Goswami For For Mgmt 4 Elect Director John B. Landry For For Mgmt 5 Elect Director John W. Young For For Mgmt 6 Ratify Auditors For For Mgmt 04/23/08 - A DOVER DOWNS GAMING & 260095104 03/21/08 3,702 ENTERTAINMENT, INC *DDE* 1 Elect Directors For For Mgmt 04/23/08 - A DOWNEY FINANCIAL CORP. *DSL* 261018105 02/25/08 5,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A DREW INDUSTRIES, INC. *DW* 26168L205 04/01/08 4,964 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/15/08 - A DRIL-QUIP, INC. *DRQ* 262037104 03/25/08 5,988 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/19/08 - A DSP GROUP, INC. *DSPG* 23332B106 03/28/08 7,724 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock Option For Against Mgmt Plan 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/22/08 - A DSW, INC. *DSW* 23334L102 04/01/08 3,900 1 Elect Directors For For Mgmt 05/15/08 - A DTS INC *DTSI* 23335C101 04/01/08 4,884 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/15/08 - A DUFF & PHELPS CORP *DUF* 26433B107 03/28/08 2,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A DUPONT FABROS TECHNOLOGY, INC. 26613Q106 03/20/08 5,940 *DFT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/25/08 - A DURECT CORPORATION *DRRX* 266605104 04/28/08 16,048 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/20/07 - A DYCOM INDUSTRIES, INC. *DY* 267475101 10/01/07 9,933 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Omnibus For For Mgmt Stock Plan 01/08/08 - A DYNAMEX INC. *DDMX* 26784F103 11/13/07 3,104 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A DYNAMIC MATERIALS CORP. *BOOM* 267888105 04/18/08 3,154 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/08/07 - A DYNCORP INTERNATIONAL INC 26817C101 06/13/07 6,600 *DCP* 1 Elect Directors For Split Mgmt 1.1 Elect Director Herbert J. Lanese -- For 1.2 Elect Director Barry R. McCaffrey -- For 1.3 Elect Director Robert B. McKeon -- Withhold 1.4 Elect Director Joseph W. Prueher -- For 1.5 Elect Director Leighton W. Smith, Jr. -- For 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/22/08 - A EAGLE BULK SHIPPING INC *EGLE* Y2187A101 03/26/08 9,300 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Mgmt & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 01/31/08 - A EAGLE TEST SYSTEMS, INC. 270006109 12/14/07 2,100 *EGLT* 1 Elect Directors For For Mgmt 05/08/08 - A EARTHLINK, INC. *ELNK* 270321102 03/14/08 26,332 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A EASTGROUP PROPERTIES, INC. 277276101 04/14/08 5,467 *EGP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A ECHELON CORPORATION *ELON* 27874N105 03/31/08 7,144 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/11/07 - A ECLIPSYS CORP. *ECLP* 278856109 05/29/07 11,221 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/11/08 - A ECLIPSYS CORP. *ECLP* 278856109 04/14/08 11,221 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/30/07 - S ECOLLEGE.COM 27887E100 06/21/07 4,427 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Other Business For For Mgmt 05/02/08 - A EDDIE BAUER HOLDINGS, INC 071625107 03/10/08 6,600 *EBHI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/18/07 - S EDO CORP. 281347104 11/02/07 4,164 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/20/08 - A EDUCATION REALTY TRUST, INC. 28140H104 04/01/08 8,425 *EDR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/07/07 - S EFUNDS CORPORATION 28224R101 08/09/07 10,897 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 07/31/07 - A EGL, INC. 268484102 06/11/07 7,781 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Elect Directors For For Mgmt 06/10/08 - A EHEALTH INC *EHTH* 28238P109 04/18/08 2,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A EL PASO ELECTRIC CO. *EE* 283677854 03/10/08 11,032 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/18/07 - A ELECTRO RENT CORP. *ELRC* 285218103 08/24/07 3,606 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/25/07 - A ELECTRO SCIENTIFIC INDUSTRIES, 285229100 08/20/07 6,738 INC. *ESIO* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/14/07 - A ELECTRONICS FOR IMAGING, INC. 286082102 10/25/07 13,608 *EFII* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/20/08 - A ELECTRONICS FOR IMAGING, INC. 286082102 04/17/08 13,608 *EFII* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/14/07 - A ELIZABETH ARDEN INC *RDEN* 28660G106 09/17/07 6,503 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/29/08 - A EMC INSURANCE GROUP, INC. 268664109 04/03/08 946 *EMCI* 1 Elect Directors For For Mgmt 2 Adopt Majority Voting for Uncontested For For Mgmt Election of Directors 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 09/18/07 - S EMCOR GROUP, INC. *EME* 29084Q100 08/14/07 14,612 1 Increase Authorized Common Stock For For Mgmt 06/18/08 - A EMCOR GROUP, INC. *EME* 29084Q100 04/22/08 14,612 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 4 Ratify Auditors For For Mgmt 05/28/08 - A EMERGENCY MEDICAL SERVICES 29100P102 04/15/08 2,500 CORP *EMS* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/29/07 - A EMERITUS CORP. *ESC* 291005106 07/24/07 1,100 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Increase Authorized Preferred and Common For Against Mgmt Stock 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 06/12/08 - A EMERITUS CORP. *ESC* 291005106 04/11/08 1,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/11/07 - A EMMIS COMMUNICATIONS CORP. 291525103 05/10/07 8,521 *EMMS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 04/24/08 - A EMPIRE DISTRICT ELECTRIC CO. 291641108 02/29/08 7,130 (THE) *EDE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For Mgmt 05/29/08 - A EMPLOYERS HOLDINGS INC. *EIG* 292218104 04/04/08 13,800 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/02/08 - A EMS TECHNOLOGIES, INC. *ELMG* 26873N108 03/17/08 4,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A EMULEX CORP. *ELX* 292475209 09/24/07 19,888 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/06/08 - A ENCORE ACQUISITION COMPANY 29255W100 03/14/08 12,691 *EAC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 10/30/07 - A ENCORE CAPITAL GROUP, INC. 292554102 09/10/07 3,100 *ECPG* 1 Elect Directors For Split Mgmt 1.1 Elect Director J. Brandon Black -- For 1.2 Elect Director Carl C. Gregory, III -- Withhold 1.3 Elect Director Timothy J. Hanford -- For 1.4 Elect Director George Lund -- For 1.5 Elect Director Richard A. Mandell -- For 1.6 Elect Director Willem Mesdag -- For 1.7 Elect Director John J. Oros -- For 1.8 Elect Director J. Christopher Teets -- For 1.9 Elect Director Warren Wilcox -- For 2 Ratify Auditors For For Mgmt 06/04/08 - A ENCORE CAPITAL GROUP, INC. 292554102 04/07/08 3,100 *ECPG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A ENCORE WIRE CORP. *WIRE* 292562105 03/07/08 5,795 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/11/07 - A ENERGY CONVERSION DEVICES, 292659109 10/24/07 9,214 INC. *ENER* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Certificate of Incorporation For For Mgmt 5 Authorize New Class of Preferred Stock For For Mgmt 12/19/07 - A ENERGY INFRASTRUCTURE 29269P109 11/09/07 3,800 ACQUISITION CORP. *EII* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A ENERGY PARTNERS, LTD *EPL* 29270U105 03/31/08 7,675 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adjourn Meeting For For Mgmt 06/23/08 - A ENERGYSOLUTIONS, INC. *ES* 292756202 05/09/08 7,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 01/25/08 - A ENERGYSOUTH, INC. *ENSI* 292970100 12/06/07 1,312 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 05/09/08 - A ENERNOC INC *ENOC* 292764107 03/17/08 630 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/19/07 - A ENERSYS *ENS* 29275Y102 06/01/07 10,023 1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth F. Clifford -- For 1.2 Elect Director John D. Craig -- For 1.3 Elect Director Howard I. Hoffen -- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 06/19/08 - A ENGLOBAL CORP *ENG* 293306106 04/21/08 4,700 1 Elect Directors For For Mgmt 06/26/08 - A ENNIS INC. *EBF* 293389102 04/28/08 6,632 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/09/08 - A ENPRO INDUSTRIES, INC. *NPO* 29355X107 04/24/08 5,448 1 Elect Directors For For Mgmt 2 Clarify the Provision Restricting the For For Mgmt Repurchase of Shares 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 06/11/08 - A ENSTAR GROUP LTD. *ESGR* G3075P101 04/15/08 1,500 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 ELECTION OF DIRECTOR OF ENSTAR GROUP For For Mgmt LIMITED: T. WHIT ARMSTRONG 2 ELECTION OF DIRECTOR OF ENSTAR GROUP For Against Mgmt LIMITED: JOHN J. OROS 3 TO RATIFY THE SELECTION OF DELOITTE & For For Mgmt TOUCHE, HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT 4 TO APPROVE THE ENSTAR GROUP LIMITED For For Mgmt EMPLOYEE SHARE PURCHASE PLAN. 5 ELECTION OF SUBSIDIARY DIRECTORS. For For Mgmt 05/07/08 - A ENTEGRIS, INC *ENTG* 29362U104 03/20/08 27,693 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Amend Bundled Compensation Plans For For Mgmt 05/13/08 - A ENTERCOM COMMUNICATIONS CORP. 293639100 03/14/08 7,885 *ETM* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/23/08 - A ENTERPRISE FINANCIAL SERVICES 293712105 02/27/08 1,776 CORP *EFSC* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 05/07/08 - A ENTERTAINMENT PROPERTIES TRUST 29380T105 02/15/08 6,000 *EPR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A ENTRAVISION COMMUNICATIONS 29382R107 04/11/08 15,640 CORPORATION *EVC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A ENTROPIC COMMUNICATIONS INC 29384R105 03/17/08 2,000 *ENTR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/24/08 - A ENZO BIOCHEM, INC. *ENZ* 294100102 11/26/07 6,661 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A ENZON PHARMACEUTICALS, INC. 293904108 04/08/08 12,015 *ENZN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A EPICOR SOFTWARE CORPORATION 29426L108 04/04/08 13,014 *EPIC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 02/08/08 - S EPIQ SYSTEMS, INC. *EPIQ* 26882D109 12/31/07 6,990 1 Increase Authorized Common Stock For For Mgmt 06/04/08 - A EPIQ SYSTEMS, INC. *EPIQ* 26882D109 04/08/08 6,990 1 Elect Directors For For Mgmt 11/29/07 - A EPOCH HOLDING CORP *EPHC* 29428R103 10/15/07 1,500 1 Elect Directors For For Mgmt 06/12/08 - A EQUINIX, INC. *EQIX* 29444U502 04/25/08 8,617 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/02/07 - S EQUITY INNS, INC. 294703103 08/20/07 12,397 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/08/08 - A EQUITY LIFESTYLE PROPERTIES 29472R108 03/07/08 5,091 INC *ELS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A EQUITY ONE, INC. *EQY* 294752100 03/31/08 9,946 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A ERESEARCH TECHNOLOGY, INC. 29481V108 03/04/08 11,137 *ERES* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/06/08 - A ESCO TECHNOLOGIES INC. *ESE* 296315104 12/07/07 6,010 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/27/07 - S ESMARK INC. 963142302 10/03/07 3,527 1 Approve Merger Agreement For Against Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Adjourn Meeting For Against Mgmt 03/05/08 - A ESTERLINE TECHNOLOGIES CORP. 297425100 01/08/08 6,948 *ESL* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 11/13/07 - A ETHAN ALLEN INTERIORS INC. 297602104 09/17/07 6,322 *ETH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Employment Agreement For For Mgmt 05/20/08 - A EURONET WORLDWIDE INC. *EEFT* 298736109 03/31/08 11,081 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A EV3, INC. *EVVV* 26928A200 04/01/08 11,148 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A EVERCORE PARTNERS INC *EVR* 29977A105 04/09/08 1,700 1 Elect Directors For For Mgmt 07/10/07 - A EVERGREEN ENERGY INC *EEE* 30024B104 06/01/07 17,251 1 Elect Stanford M. Adelstein For For Mgmt 2 Elect Robert S. Kaplan For For Mgmt 3 Ratify Auditors For For Mgmt 06/17/08 - A EVERGREEN ENERGY INC *EEE* 30024B104 04/23/08 18,851 1 Elect Director Robert J. Clark For For Mgmt 2 Elect Director Jack C. Pester For For Mgmt 3 Elect Director James S. Pignatelli For For Mgmt 4 Elect Director William H. Walker, Jr. For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Ratify Auditors For For Mgmt 07/25/07 - A EVERGREEN SOLAR, INC. *ESLR* 30033R108 05/30/07 14,770 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/18/08 - A EVERGREEN SOLAR, INC. *ESLR* 30033R108 05/02/08 23,870 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase For For Mgmt Plan 08/23/07 - S EXAR CORPORATION *EXAR* 300645108 07/16/07 8,467 1 Issue Shares in Connection with an For For Mgmt Acquisition 10/11/07 - A EXAR CORPORATION *EXAR* 300645108 08/31/07 8,467 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/20/07 - A EXCEL TECHNOLOGY, INC. *XLTC* 30067T103 09/28/07 3,446 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/30/07 - A EXCO RESOURCES, INC. *XCO* 269279402 07/13/07 14,000 1 Elect Directors For For Mgmt 2 Approve Designations, Preferences, For For Mgmt Limitations and Relative Rights of Hybrid Preferred Stock; Issue Shares of Common Stock upon Conversion and Remove the Restrictions on Conversion Price Adjustments 3 Remove the Restrictions of Conversion For For Mgmt Price Adjustments (if the Shareholder Do Not Approve Proposal 2) 4 Amend Omnibus Stock Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt 6 Ratify Auditors For For Mgmt 05/15/08 - A EXCO RESOURCES, INC. *XCO* 269279402 03/26/08 14,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A EXELIXIS, INC *EXEL* 30161Q104 03/05/08 24,115 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/22/07 - A EXIDE TECHNOLOGIES *XIDE* 302051206 06/28/07 13,600 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 06/19/08 - A EXLSERVICE HOLDINGS, INC. 302081104 04/30/08 4,865 *EXLS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A EXPONENT, INC. *EXPO* 30214U102 04/02/08 4,326 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 05/22/08 - A EXPRESSJET HOLDINGS, INC. 30218U108 04/03/08 11,911 *XJT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/30/08 - S EXPRESSJET HOLDINGS, INC. 30218U108 06/11/08 11,911 *XJT* 1 Amend Conversion of Securities For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 05/06/08 - A EXTERRAN HOLDINGS, INC. *EXH* 30225X103 03/18/08 14,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A EXTRA SPACE STORAGE INC. *EXR* 30225T102 03/31/08 14,108 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 07/30/07 - A EXTREME NETWORKS, INC. *EXTR* 30226D106 06/26/07 30,464 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/06/07 - A EXTREME NETWORKS, INC. *EXTR* 30226D106 10/24/07 30,464 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/19/08 - S F.N.B CORP. *FNB* 302520101 01/18/08 16,279 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/14/08 - A F.N.B CORP. *FNB* 302520101 03/05/08 16,279 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/22/07 - A FAIRPOINT COMMUNICATIONS, INC 305560104 07/05/07 8,040 *FRP* 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For For Mgmt 06/18/08 - A FAIRPOINT COMMUNICATIONS, INC 305560104 04/25/08 21,440 *FRP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 05/08/08 - A FALCONSTOR SOFTWARE, INC. 306137100 03/21/08 8,916 *FALC* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 4 Ratify Auditors For For Mgmt 12/06/07 - A FARMER BROS. CO. *FARM* 307675108 10/08/07 1,393 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/13/08 - A FARO TECHNOLOGIES, INC. *FARO* 311642102 04/14/08 3,200 1 Elect Directors For For Mgmt 05/14/08 - A FBL FINANCIAL GROUP, INC. 30239F106 03/14/08 2,898 *FFG* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/05/08 - A FBR CAPITAL MARKETS CORP 30247C301 04/24/08 7,400 *FBCM* 1 Elect Directors For Split Mgmt 1.1 Elect Director Eric F. Billings -- For 1.2 Elect Director Andrew M. Alper -- For 1.3 Elect Director Richard M. DeMartini -- For 1.4 Elect Director Richard J. Hendrix -- Withhold 1.5 Elect Director Thomas J. Hynes, Jr. -- For 1.6 Elect Director Richard A. Kraemer -- For 1.7 Elect Director Thomas S. Murphy, Jr. -- For 1.8 Elect Director Arthur J. Reimers -- For 1.9 Elect Director John T. Wall -- For 2 Ratify Auditors For For Mgmt 01/10/08 - A FCSTONE GROUP, INC. *FCSX* 31308T100 11/21/07 2,250 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A FEDERAL SIGNAL CORP. *FSS* 313855108 02/26/08 10,434 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Restrict Severance Agreements Against Against ShrHoldr (Change-in-Control) 05/22/08 - A FEI COMPANY *FEIC* 30241L109 03/17/08 8,186 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/21/08 - A FELCOR LODGING TRUST 31430F101 03/27/08 14,193 INCORPORATED *FCH* 1 Elect Director Thomas J. Corcoran, Jr. For For Mgmt 2 Elect Director Robert F. Cotter For For Mgmt 3 Elect Director Thomas C. Hendrick For For Mgmt 4 Elect Director Mark D. Rozells For For Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Ratify Auditors For For Mgmt 04/25/08 - A FERRO CORP. *FOE* 315405100 03/03/08 10,340 1 Elect Directors For For Mgmt 06/03/08 - A FIBERTOWER CORPORATION *FTWR* 31567R100 04/21/08 27,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/11/07 - A FINANCIAL FEDERAL CORP. *FIF* 317492106 10/15/07 6,355 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/19/08 - A FINISAR CORP. *FNSR* 31787A101 02/11/08 61,575 1 Elect Directors For Split Mgmt 1.1 Elect Director David C. Fries -- Withhold 1.2 Elect Director Frank H. Levinson -- For 1.3 Elect Director Robert N. Stephens -- Withhold 2 Approve Extension to Effect Reverse Stock For Against Mgmt Split 3 Ratify Auditors For For Mgmt 11/07/07 - A FIRST ACCEPTANCE CORP *FAC* 318457108 10/01/07 3,120 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 04/29/08 - A FIRST ADVANTAGE CORP. *FADV* 31845F100 03/10/08 2,001 1 Elect Directors For For Mgmt 05/15/08 - A FIRST BANCORP *FBNC* 318910106 03/18/08 2,182 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/31/07 - A FIRST BANCORP(PUERTO RICO) 318672102 09/14/07 18,719 *FBP* 1 Elect Director Jose Teixdor For For Mgmt 2 Elect Director Jose L. Ferrer-Canals For For Mgmt 3 Elect Director Luis M. Beauchamp For For Mgmt 4 Elect Director Aurelio Aleman For For Mgmt 5 Elect Director Sharee Ann For For Mgmt Umpierre-Catinchi 6 Elect Director Fernando Rodriguez-Amaro For For Mgmt 7 Elect Director Frank Kolodziej For For Mgmt 8 Elect Director Hector M. Nevares For For Mgmt 9 Elect Director Jose F. Rodriguez For For Mgmt 10 Ratify Auditors For For Mgmt 04/29/08 - A FIRST BANCORP(PUERTO RICO) 318672102 03/14/08 18,719 *FBP* 1 Elect Director Jos Teixidor For For Mgmt 2 Elect Director Jos L. Ferrer-Canals, For For Mgmt 3 Elect Director Jos Men ndez-Cortada For For Mgmt 4 Elect Director Jorge L. D az For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 11/07/07 - A FIRST BUSEY CORP. *BUSE* 319383105 09/10/07 6,179 1 Elect Directors For For Mgmt 05/20/08 - A FIRST BUSEY CORP. *BUSE* 319383105 03/31/08 6,179 1 Elect Directors For For Mgmt 06/19/08 - A FIRST CASH FINANCIAL SERVICES, 31942D107 04/25/08 6,714 INC *FCFS* 1 Elect Director Phillip E. Powell For For Mgmt 2 Ratify Auditors For For Mgmt 01/18/08 - S FIRST CHARTER CORP. 319439105 11/26/07 8,328 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/14/08 - A FIRST COMMONWEALTH FINANCIAL 319829107 02/29/08 15,721 CORP. *FCF* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 04/29/08 - A FIRST COMMUNITY BANCSHARES, 31983A103 03/11/08 1,951 INC *FCBC* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/29/08 - A FIRST FINANCIAL BANCORP (OH) 320209109 03/03/08 9,423 *FFBC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A FIRST FINANCIAL BANKSHARES, 32020R109 03/14/08 4,270 INC. (TX) *FFIN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/16/08 - A FIRST FINANCIAL CORP. 320218100 03/12/08 2,599 (INDIANA) *THFF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/31/08 - A FIRST FINANCIAL HOLDINGS, INC. 320239106 12/03/07 2,795 *FFCH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/19/07 - S FIRST INDIANA CORP. 32054R108 10/17/07 3,430 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/20/08 - A FIRST INDUSTRIAL REALTY TRUST, 32054K103 03/20/08 11,476 INC. *FR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A FIRST MERCHANTS CORP. *FRME* 320817109 02/15/08 3,806 1 Elect Directors For For Mgmt 2 Approve Outside Director Stock Awards in For For Mgmt Lieu of Cash 3 Ratify Auditors For For Mgmt 05/15/08 - A FIRST MERCURY FINANCIAL 320841109 03/19/08 2,630 CORPORATION *FMR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A FIRST MIDWEST BANCORP, INC. 320867104 03/28/08 12,841 *FMBI* 1 Elect Director John F. Chlebowski, Jr. For For Mgmt 2 Elect Director Thomas M. Garvin For For Mgmt 3 Elect Director John M. O?Meara For For Mgmt 4 Elect Director John E. Rooney For For Mgmt 5 Elect Director Ellen A. Rudnick For For Mgmt 6 Ratify Auditors For For Mgmt 7 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 04/29/08 - A FIRST NIAGARA FINANCIAL GROUP, 33582V108 03/07/08 28,241 INC. *FNFG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/25/07 - A FIRST PLACE FINANCIAL CORP. 33610T109 09/11/07 3,515 *FPFC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A FIRST POTOMAC REALTY TRUST 33610F109 03/17/08 6,689 *FPO* 1 Elect Directors For For Mgmt 05/22/08 - A FIRST REGIONAL BANCORP *FRGB* 33615C101 03/31/08 1,413 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 07/26/07 - S FIRST REPUBLIC BANK (SAN 336158100 06/18/07 6,583 FRANCISCO) 1 Approve Merger Agreement For For Mgmt 2 Other Business For For Mgmt 05/22/08 - A FIRST SOUTH BANCORP, INC. VA 33646W100 04/04/08 1,363 *FSBK* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/06/08 - A FIRST STATE BANCORPORATION 336453105 04/28/08 5,827 *FSNM* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 04/30/08 - A FIRSTFED FINANCIAL CORP. *FED* 337907109 03/05/08 3,982 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/16/08 - A FIRSTMERIT CORP. *FMER* 337915102 02/19/08 20,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 04/30/08 - A FISHER COMMUNICATIONS, INC. 337756209 03/03/08 1,296 *FSCI* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/23/08 - A FLAGSTAR BANCORP, INC. *FBC* 337930101 04/07/08 10,794 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A FLAGSTONE REINSURANCE HOLDINGS G3529T105 04/01/08 2,000 LIMITED *FSR* THIS IS A DUPLICATE MEETIG FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO APPROVE AMENDMENTS TO THE PERFORMANCE For For Mgmt SHARE UNIT PLAN. 4 TO APPROVE THE LIST OF DESIGNATED COMPANY For For Mgmt DIRECTORS FOR CERTAIN SUBSIDIARIES OF THE COMPANY. 5 Other Business For Against Mgmt 09/11/07 - A FLEETWOOD ENTERPRISES, INC. 339099103 07/25/07 16,458 *FLE* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/25/08 - A FLIR SYSTEMS, INC. *FLIR* 302445101 03/03/08 32,000 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 07/24/07 - S FLORIDA EAST COAST INDUSTRIES, 340632108 06/12/07 9,266 INC. 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 08/17/07 - S FLOTEK INDUSTRIES, INC *FTK* 343389102 07/16/07 4,600 1 Increase Authorized Common Stock For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 05/15/08 - A FLOTEK INDUSTRIES, INC *FTK* 343389102 04/18/08 4,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/13/07 - A FLOW INTERNATIONAL CORP. 343468104 10/05/07 8,000 *FLOW* 1 Elect Directors For Split Mgmt 1.1 Elect Director Charles M. Brown -- For 1.2 Elect Director Jerry C. Calhoun -- For 1.3 Elect Director J. Michael Ribaudo -- For 1.4 Elect Director Arlen I. Prentice -- Withhold 2 Ratify Auditors For For Mgmt 05/30/08 - A FLOWERS FOODS, INC. *FLO* 343498101 03/28/08 19,185 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A FLUSHING FINANCIAL CORP. 343873105 03/26/08 3,867 *FFIC* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A FORMFACTOR, INC. *FORM* 346375108 03/31/08 11,069 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 12/28/07 - A FORRESTER RESEARCH INC. *FORR* 346563109 11/23/07 3,052 1 Elect Directors For Withhold Mgmt 2 Other Business For For Mgmt 05/13/08 - A FORRESTER RESEARCH INC. *FORR* 346563109 04/02/08 3,052 1 Elect Directors For Split Mgmt 1.1 Elect Director George F. Colony -- For 1.2 Elect Director Michael H. Welles -- Withhold 2 Other Business For For Mgmt 05/12/08 - A FORWARD AIR CORPORATION *FWRD* 349853101 03/14/08 7,208 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 11/14/07 - A FOSSIL, INC. *FOSL* 349882100 09/28/07 10,547 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A FOSSIL, INC. *FOSL* 349882100 03/28/08 10,547 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 07/23/07 - A FOUNDRY NETWORKS, INC. *FDRY* 35063R100 05/25/07 35,254 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A FOUNDRY NETWORKS, INC. *FDRY* 35063R100 04/10/08 34,754 1 Elect Director Bobby R. Johnson, Jr. For For Mgmt 2 Elect Director Alfred J. Amoroso For For Mgmt 3 Elect Director C. Nicholas Keating, Jr. For For Mgmt 4 Elect Director J. Steven Young For For Mgmt 5 Elect Director Alan L. Earhart For For Mgmt 6 Elect Director Celeste Volz Ford For For Mgmt 7 Ratify Auditors For For Mgmt 07/31/07 - A FOX HOLLOW TECHNOLOGIES, INC. 35166A103 06/04/07 4,721 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/04/07 - S FOX HOLLOW TECHNOLOGIES, INC. 35166A103 08/30/07 4,721 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/06/08 - A FPIC INSURANCE GROUP, INC. 302563101 04/01/08 2,596 *FPIC* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/02/08 - A FRANKLIN ELECTRIC CO., INC. 353514102 02/29/08 5,098 *FELE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A FRANKLIN STREET PROPERTIES 35471R106 03/03/08 13,084 CORP. *FSP* 1 Elect Directors For For Mgmt 06/18/08 - A FREDS, INC. *FRED* 356108100 05/02/08 9,740 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A FREIGHTCAR AMERICA, INC. 357023100 03/31/08 3,160 *RAIL* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/30/08 - A FRESH DEL MONTE PRODUCE INC. G36738105 03/04/08 6,200 *FDP* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director Maher Abu-Ghazaleh -- Withhold 1.2 Elect Director Michael J. Berthelot -- For 1.3 Elect Director Dr. Elias K. Hebeka -- For 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Mgmt STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Mgmt YOUNG ) AS INDEPENDENT AUDITORS TO THE COMPANY FOR THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008. 4 APPROVAL OF THE SIXTH AMENDMENT TO THE For For Mgmt COMPANY'S 1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE BY 3,000,000 THE NUMBER OF ORDINARY SHARES (AS SUCH TERM IS DEFINED IN THE PLAN) WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER. 06/05/08 - A FRIEDMAN, BILLINGS, RAMSEY, 358434108 04/24/08 36,800 GROUP, INC. *FBR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/16/08 - A FRONTIER FINANCIAL CORP. 35907K105 03/03/08 9,783 *FTBK* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 3 Ratify Auditors For For Mgmt 11/14/07 - A FTD GROUP, INC. *FTD* 30267U108 09/26/07 3,809 1 Elect Directors For Split Mgmt 1.1 Elect Director Peter J. Nolan -- For 1.2 Elect Director Robert S. Apatoff -- Withhold 1.3 Elect Director Adam M. Aron -- For 1.4 Elect Director John M. Baumer -- For 1.5 Elect Director William J. Chardavoyne -- For 1.6 Elect Director Timothy J. Flynn -- Withhold 1.7 Elect Director Ted C. Nark -- For 1.8 Elect Director Michael J. Soenen -- For 1.9 Elect Director Thomas M. White -- For 1.10 Elect Director Carrie A. Wolfe -- For 2 Ratify Auditors For For Mgmt 06/10/08 - A FTI CONSULTING, INC. *FCN* 302941109 03/19/08 11,262 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A FUEL TECH, INC. *FTEK* 359523107 03/24/08 4,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/04/08 - A FUELCELL ENERGY, INC. *FCEL* 35952H106 02/20/08 17,310 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - PC FURNITURE BRANDS 360921100 03/06/08 10,564 INTERNATIONAL, INC. *FBN* MANAGEMENT PROXY (WHITE CARD) 1 Elect Directors For DoNotVote Mgmt 2 Approve Omnibus Stock Plan For DoNotVote Mgmt 3 Ratify Auditors For DoNotVote Mgmt DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Alan Schwartz For For ShrHoldr 1.2 Elect Director Ira Kaplan For For ShrHoldr 1.3 Elect Director T. Scott King For For ShrHoldr 1.4 Management Nominee - W.G. Holliman For For ShrHoldr 1.5 Management Nominee - J.R. Jordan, Jr. For For ShrHoldr 1.6 Management Nominee - B.L. Martin For For ShrHoldr 1.7 Management Nominee - A.B. Patterson For For ShrHoldr 1.8 Management Nominee - R.P. Scozzafava For For ShrHoldr 2 Adopt Resolution to Repeal Certain For Against ShrHoldr Amendments to By-laws 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/10/08 - A FX ENERGY, INC. *FXEN* 302695101 04/25/08 9,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 11/15/07 - A G&K SERVICES, INC. *GKSR* 361268105 09/18/07 4,780 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A G-III APPAREL GROUP, LTD. 36237H101 05/01/08 2,600 *GIII* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A GAIAM INC. *GAIA* 36268Q103 04/11/08 4,800 1 Elect Directors For For Mgmt 11/30/07 - S GAMCO INVESTORS INC *GBL* 361438104 10/26/07 1,625 1 Approve Spin-Off Agreement For Against Mgmt 2 Approve Reclassification of B Stock For For Mgmt 3 Amend Employment Agreement For For Mgmt 05/07/08 - A GAMCO INVESTORS INC *GBL* 361438104 03/31/08 1,625 1 Elect Directors For Split Mgmt 1.1 Elect Director Edwin L. Artzt -- For 1.2 Elect Director Raymond C. Avansino, Jr -- For 1.3 Elect Director Richard L. Bready -- For 1.4 Elect Director John D. Gabelli -- Withhold 1.5 Elect Director Mario J. Gabelli -- Withhold 1.6 Elect Director Eugene R. McGrath -- For 1.7 Elect Director Robert S. Prather, Jr -- For 2 Ratify Auditors For For Mgmt 06/11/08 - A GANDER MOUNTAIN CO. *GMTN* 36471P108 04/21/08 1,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A GARTNER , INC. *IT* 366651107 04/08/08 17,051 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A GATEHOUSE MEDIA INC *GHS* 367348109 03/24/08 5,301 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A GAYLORD ENTERTAINMENT CO. 367905106 03/17/08 9,763 *GET* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/25/08 - A GEHL CO. *GEHL* 368483103 02/19/08 2,679 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - S GEMSTAR - TV GUIDE 36866W106 03/17/08 59,809 INTERNATIONAL, INC. 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Other Business For For Mgmt 05/14/08 - A GENCO SHIPPING & TRADING LTD Y2685T107 03/18/08 4,796 *GNK* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt 03/26/08 - A GENCORP INC. *GY* 368682100 02/01/08 14,026 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/23/08 - A GENERAL COMMUNICATION, INC. 369385109 04/25/08 13,682 *GNCMA* 1 Elect Directors For For Mgmt 05/14/08 - A GENERAL MARITIME CORP *GMR* Y2692M103 04/04/08 6,300 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/04/07 - A GENERAL MOLY INC. *GMO* 451272306 08/20/07 12,700 1 Elect Directors For For Mgmt 2 Change State of Incorporation from Idaho For For Mgmt to Delaware 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Shareholder Rights Plan For For Mgmt 06/12/08 - A GENERAL MOLY INC. *GMO* 370373102 04/16/08 12,700 1 Elect Director Jean-Pierre Ergas For For Mgmt 2 Elect Director Gary A. Loving For For Mgmt 3 Elect Director Richard F. Nanna For For Mgmt 4 Ratify Auditors For For Mgmt 10/04/07 - S GENESCO INC. *GCO* 371532102 08/06/07 5,459 1 Approve Merger Agreement For For Mgmt 2 Amend Articles to Permit the Redemption For For Mgmt of Subordinated Convertible Preferred Stock 3 Adjourn Meeting For For Mgmt 06/18/08 - A GENESCO INC. *GCO* 371532102 04/21/08 5,459 1 Elect Director James S. Beard For For Mgmt 2 Elect Director Leonard L. Berry For For Mgmt 3 Elect Director William F. Blaufuss, Jr. For For Mgmt 4 Elect Director James W. Bradford For For Mgmt 5 Elect Director Robert V. Dale For For Mgmt 6 Elect Director Robert J. Dennis For For Mgmt 7 Elect Director Matthew C. Diamond For For Mgmt 8 Elect Director Marty G. Dickens For For Mgmt 9 Elect Director Ben T. Harris For For Mgmt 10 Elect Director Kathleen Mason For For Mgmt 11 Elect Director Hal N. Pennington For For Mgmt 12 Ratify Auditors For For Mgmt 05/28/08 - A GENESEE & WYOMING INC. *GWR* 371559105 04/01/08 7,988 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/09/07 - A GENESIS MICROCHIP INC. 37184C103 08/27/07 8,307 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 5 Approve Repricing of Options For For Mgmt 05/21/08 - A GENOMIC HEALTH INC *GHDX* 37244C101 04/07/08 3,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/08 - A GENOPTIX, INC. *GXDX* 37243V100 04/25/08 1,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/11/07 - A GENTA INCORPORATED *GNTA* 37245M207 05/22/07 33,000 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A GENTEK INC. *GETI* 37245X203 03/19/08 2,500 1 Elect Director Henry L. Druker For For Mgmt 2 Elect Director Kathleen R. Flaherty For For Mgmt 3 Elect Director John G. Johnson, Jr For For Mgmt 4 Elect Director John F. McGovern For For Mgmt 5 Elect Director William E. Redmond, Jr. For For Mgmt 6 Elect Director Richard A. Rubin For For Mgmt 7 Ratify Auditors For For Mgmt 05/08/08 - A GENTIVA HEALTH SERVICES, INC. 37247A102 03/10/08 6,726 *GTIV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Certificate of Incorporation to For For Mgmt Allow Directors to be Removed With or Without Cause 06/12/08 - A GENVEC, INC. *GNVC* 37246C109 04/17/08 13,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A GEOEYE INC. *GEOY* 37250W108 04/07/08 3,600 1 Elect Directors For For Mgmt 2 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 3 Ratify Auditors For For Mgmt 06/24/08 - A GEOKINETICS, INC. *GOK* 372910307 04/25/08 1,900 1 Elect Director William R. Ziegler For Against Mgmt 2 Elect Director Richard F. Miles For For Mgmt 3 Elect Director Steven A. Webster For For Mgmt 4 Elect Director Christopher M. Harte For For Mgmt 5 Elect Director Gary M. Pittman For For Mgmt 6 Elect Director Robert L. Cabes, Jr. For For Mgmt 7 Elect Director Christopher D. Strong For For Mgmt 8 Ratify Auditors For For Mgmt 11/09/07 - A GEOMET INC *GMET* 37250U201 09/17/07 2,886 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A GEOMET INC *GMET* 37250U201 03/14/08 2,886 1 Elect Directors For For Mgmt 05/20/08 - A GEORGIA GULF CORP. *GGC* 373200203 03/26/08 8,211 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Adopt Majority Voting for Uncontested For For Mgmt Election of Directors 4 Ratify Auditors For For Mgmt 09/20/07 - A GERBER SCIENTIFIC, INC. *GRB* 373730100 08/01/07 4,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A GERON CORP. *GERN* 374163103 03/31/08 16,373 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/15/08 - A GETTY REALTY CORP. *GTY* 374297109 03/27/08 3,794 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/21/08 - A GEVITY HR INC *GVHR* 374393106 03/13/08 6,578 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 01/11/08 - S GFI GROUP INC *GFIG* 361652209 11/19/07 4,039 1 Increase Authorized Common Stock For Against Mgmt 06/11/08 - A GFI GROUP INC *GFIG* 361652209 04/16/08 16,156 1 Elect Director Michael Gooch For For Mgmt 2 Elect Director Marisa Cassoni For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 05/15/08 - A GIBRALTAR INDUSTRIES INC 374689107 03/20/08 6,182 *ROCK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A GLACIER BANCORP, INC. *GBCI* 37637Q105 03/03/08 13,662 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 02/21/08 - A GLADSTONE CAPITAL CORP. *GLAD* 376535100 12/07/07 2,611 1 Elect Directors For For Mgmt 2 Approve Change of Fundamental Investment For For Mgmt Policy 3 Approve Change of Fundamental Investment For For Mgmt Policy 4 Approve Change of Fundamental Investment For For Mgmt Policy 5 Approve Change of Fundamental Investment For For Mgmt Policy 6 Approve Change of Fundamental Investment For For Mgmt Policy 7 Approve Change of Fundamental Investment For For Mgmt Policy 8 Approve Change of Fundamental Investment For For Mgmt Policy 9 Approve Change of Fundamental Investment For For Mgmt Policy 10 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 11 Ratify Auditors For For Mgmt 08/08/07 - A GLADSTONE INVESTMENT CORP 376546107 06/15/07 3,000 *GAIN* 1 Elect Directors For For Mgmt 2 Approve Amendment to Fundmental Policies For For Mgmt 3 Approve Amendment to Fundmental Policies For For Mgmt 4 Approve Amendment to Fundmental Policies For For Mgmt 5 Approve Amendment to Fundmental Policies For For Mgmt 6 Approve Amendment to Fundmental Policies For For Mgmt 7 Approve Amendment to Fundmental Policies For For Mgmt 8 Approve Amendment to Fundmental Policies For For Mgmt 9 Approve Amendment to Fundmental Policies For For Mgmt 10/31/07 - S GLG PARTNERS INC *GLG* 35645F103 10/12/07 12,800 1 Approve Merger Agreement For For Mgmt 2 If you vote FOR Proposal 1 you should None For Mgmt also vote FOR this proposal. If you voted AGAINST Proposal 1 and wish to Exercise your Redemption Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC 3 Change Company Name For For Mgmt 4 Increase Authorized Preferred and Common For Against Mgmt Stock 5 Increase Supermajority Vote Requirement For Against Mgmt for Multiple Provisions 6 Amend Certificate of Incorporation to For For Mgmt Include Certain Provisions 7 Amend Certificate of Incorporation to For For Mgmt Delete Certain Article Sections 8 Approve Restricted Stock Plan For For Mgmt 9 Approve Omnibus Stock Plan For For Mgmt 10 Adjourn Meeting For For Mgmt 05/09/08 - A GLIMCHER REALTY TRUST *GRT* 379302102 03/07/08 8,270 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A GLOBAL CASH ACCES HOLDINGS, 378967103 03/14/08 9,700 INC *GCA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/24/08 - A GLOBAL CROSSING LTD. *GLBC* G3921A175 04/25/08 8,500 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 TO APPOINT ERNST & YOUNG LLP AS THE For For Mgmt INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 06/11/08 - A GLOBAL SOURCES LTD. *GSOL* G39300101 04/23/08 4,180 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 TO RE-ELECT DAVID JONES AS THE BOARD OF For For Mgmt DIRECTORS 2 TO RE-ELECT JAMES WATKINS AS THE BOARD OF For For Mgmt DIRECTORS 3 TO RE-ELECT MR. ROBERT LEES, A CASUAL For For Mgmt DIRECTOR, WHO WAS APPOINTED ON JULY 30, 2007, TO SERVE AS A MEMBER OF THE BOARD. 4 TO FIX THE NUMBER OF DIRECTORS THAT For For Mgmt COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. 5 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For For Mgmt THE COMPANY S BYE-LAWS, WITH RESPECT TO THE POWERS OF THE DIRECTORS. 6 TO APPROVE THE AMENDMENT OF BYE-LAW 151 For Against Mgmt OF THE COMPANY S BYE-LAWS, WITH RESPECT TO THE ADVANCEMENT OF FUNDS TO DIRECTORS, OFFICERS AND OTHERS, FOR DEFENDING LEGAL PROCEEDINGS. 7 Ratify Auditors For For Mgmt 05/13/08 - A GLOBALSTAR INC *GSAT* 378973408 03/26/08 4,395 1 Elect Directors For Split Mgmt 1.1 Elect Director Kenneth E. Jones -- For 1.2 Elect Director James F. Lynch -- Withhold 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A GLU MOBILE INC. *GLUU* 379890106 04/21/08 1,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - S GMH COMMUNITIES TRUST 36188G102 04/21/08 8,283 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/12/08 - A GMX RESOURCES, INC. *GMXR* 38011M108 04/18/08 3,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Certificate of Designation of For For Mgmt Series B Preferred Stock 5 Approve Conversion of Securities For For Mgmt 09/28/07 - A GOLAR LNG *GLNG* G9456A100 08/15/07 7,700 MEETING FOR ADR HOLDERS 1 Elect Directors For Split Mgmt 1.1 Elect Director John Fredriksen -- Withhold 1.2 Elect Director Tor Olav Troim -- Withhold 1.3 Elect Director Kate Blankenship -- Withhold 1.4 Elect Director Frixos Savvides -- For 2 Ratify Auditors For For Mgmt 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Mgmt 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Mgmt THE COMPANY S BOARD OF DIRECTORS. 01/11/08 - S GOODMAN GLOBAL, INC. 38239A100 12/07/07 8,400 1 Approve Merger Agreement For For Mgmt 05/22/08 - A GOODRICH PETROLEUM CORP. *GDP* 382410405 04/11/08 3,344 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A GRAFTECH INTERNATIONAL, LTD. 384313102 03/24/08 23,227 *GTI* 1 Elect Directors For For Mgmt 02/13/08 - S GRAMERCY CAPITAL CORP *GKK* 384871109 01/02/08 4,135 1 Issue Shares in Connection with For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 06/25/08 - A GRAMERCY CAPITAL CORP *GKK* 384871109 04/04/08 7,763 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 05/19/08 - A GRANITE CONSTRUCTION INC. 387328107 03/20/08 8,405 *GVA* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/17/08 - S GRAPHIC PACKAGING HOLDING CO. 388688103 12/07/07 14,160 *GPK* 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Preferred and Common For Against Mgmt Stock 3 Adjourn Meeting For Against Mgmt 05/20/08 - A GRAPHIC PACKAGING HOLDING CO. 388689101 04/11/08 14,160 *GPK* 1 Elect Directors For Split Mgmt 1.1 Elect Director G. Andrea Botta -- For 1.2 Elect Director Jeffrey H. Coors -- Withhold 1.3 Elect Director Kevin J. Conway -- Withhold 1.4 Elect Director Kelvin L. Davis -- Withhold 1.5 Elect Director David W. Scheible -- Withhold 06/04/08 - A GRAY TELEVISION, INC. *GTN.A* 389375106 04/15/08 11,047 1 Elect Directors For For Mgmt 09/28/07 - S GREAT AMERICAN FINANCIAL 389915109 08/24/07 1,933 RESOURCES, INC 1 Approve Merger Agreement For For Mgmt 07/19/07 - A GREAT ATLANTIC & PACIFIC TEA 390064103 05/21/07 4,223 CO., INC. (THE) *GAP* 1 Elect Directors For Split Mgmt 1.1 Elect Director John D. Barline -- Withhold 1.2 Elect Director Jens-Jurgen Boeckel -- For 1.3 Elect Director Bobbie Andrea Gaunt -- For 1.4 Elect Director Andreas Guldin -- For 1.5 Elect Director Christian W.E. Haub -- For 1.6 Elect Director Dan Plato Kourkoumelis -- For 1.7 Elect Director Edward Lewis -- For 1.8 Elect Director Maureen B. Tart-Bezer -- For 2 Eliminate Preemptive Rights For For Mgmt 3 Amend Director and Officer Indemnification For For Mgmt 4 Approve Director and Officer Liability For For Mgmt Provisions 11/08/07 - S GREAT ATLANTIC & PACIFIC TEA 390064103 10/08/07 4,223 CO., INC. (THE) *GAP* 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 06/26/08 - S GREAT ATLANTIC & PACIFIC TEA 390064103 05/27/08 5,388 CO., INC. (THE) *GAP* 1 Increase Authorized Common Stock For For Mgmt 2 Approve Conversion of Securities For For Mgmt 3 Approve Issuance of Shares for a Private For For Mgmt Placement 4 Approve Omnibus Stock Plan For For Mgmt 5 Adjourn Meeting For Against Mgmt 11/07/07 - A GREAT LAKES DREDGE & DOCK 390607109 09/28/07 2,900 COMPANY *GLDD* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A GREAT LAKES DREDGE & DOCK 390607109 04/01/08 2,900 COMPANY *GLDD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A GREAT SOUTHERN BANCORP, INC. 390905107 03/05/08 1,882 *GSBC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A GREAT WOLF RESORTS INC *WOLF* 391523107 04/25/08 6,328 1 Elect Directors For For Mgmt 05/20/08 - A GREATBATCH, INC. *GB* 39153L106 04/04/08 4,856 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/26/07 - S GREATER BAY BANCORP 391648102 08/13/07 12,201 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/29/08 - A GREEN BANKSHARES, INC. *GRNB* 394361208 03/28/08 2,596 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/13/08 - A GREEN MOUNTAIN COFFEE 393122106 01/18/08 4,377 ROASTERS, INC. *GMCR* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 05/22/08 - A GREENFIELD ONLINE, INC. *SRVY* 395150105 04/07/08 5,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 04/30/08 - A GREENHILL & CO., INC. *GHL* 395259104 03/10/08 4,349 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/13/08 - A GREY WOLF, INC. *GW* 397888108 03/31/08 44,157 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/06/08 - A GRIFFON CORPORATION *GFF* 398433102 12/21/07 6,697 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement for For For Mgmt Article 12 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/22/08 - A GROUP 1 AUTOMOTIVE INC. *GPI* 398905109 03/25/08 5,521 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/06/07 - S GRUBB & ELLIS CO. *GBE* 400095204 10/26/07 4,700 1 Increase Authorized Common Stock For For Mgmt 2 Increase Authorized Preferred Stock For Against Mgmt 3 Classify Board and Elect Directors For Against Mgmt 4 Issue Shares in Connection with an For For Mgmt Acquisition 5 Elect Directors: Scott D. Peters, Harold For For Mgmt H. Greene, D. Fleet Wallace, Robert J. McLaughlin, Gary H. Hunt, Glenn L. Carpenter, C. Michael Kojaian, Anthony W. Thompson and Rodger D. Young 6 Adjourn Meeting For For Mgmt 06/19/08 - A GSI COMMERCE INC *GSIC* 36238G102 04/21/08 5,227 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/30/08 - A GTX, INC. *GTXI* 40052B108 03/07/08 3,572 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/06/08 - A GUARANTY BANCORP *GBNK* 151345303 03/14/08 15,700 1 Elect Director Edward B. Cordes (Don't For For Mgmt Advance) 2 Elect Director John M. Eggemeyer, III For For Mgmt 3 Elect Director William R. Farr For For Mgmt 4 Elect Director Stephen D. Joyce For For Mgmt 5 Elect Director Gail H. Klapper For Against Mgmt 6 Elect Director Daniel M. Quinn For For Mgmt 7 Elect Director Kathleen Smythe For For Mgmt 8 Elect Director Matthew P. Wagner For For Mgmt 9 Elect Director Albert C. Yates For For Mgmt 10 Change Company Name For For Mgmt 11 Provide the Right to Call Special Meeting For For Mgmt 12 Ratify Auditors For For Mgmt 13 Hire Advisor/Maximize Shareholder Value Against Against ShrHoldr 09/18/07 - S GUITAR CENTER, INC. 402040109 08/06/07 7,033 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/24/08 - A GULF ISLAND FABRICATION, INC. 402307102 03/03/08 3,113 *GIFI* 1 Elect Directors For For Mgmt 05/15/08 - A GULFMARK OFFSHORE, INC. *GLF* 402629109 03/20/08 5,780 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A GULFPORT ENERGY CORP *GPOR* 402635304 04/23/08 4,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A H & E EQUIPMENT SERVICES INC 404030108 04/22/08 3,800 *HEES* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/03/08 - A H.B. FULLER CO. *FUL* 359694106 02/08/08 13,814 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 08/01/07 - A HAEMONETICS CORP. *HAE* 405024100 06/11/07 6,097 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 11/14/07 - S HALOZYME THERAPEUTICS, INC. 40637H109 09/25/07 14,600 *HALO* 1 Change State of Incorporation [from For For Mgmt Nevada to Delaware] 05/08/08 - A HALOZYME THERAPEUTICS, INC. 40637H109 03/31/08 14,600 *HALO* 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Restricted For For Mgmt Stock Plan 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 03/27/08 - A HANCOCK HOLDING CO. *HBHC* 410120109 02/12/08 6,926 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A HANMI FINANCIAL CORPORATION 410495105 04/02/08 10,830 *HAFC* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 08/16/07 - A HANOVER COMPRESSOR CO. 410768105 06/28/07 22,122 1 Approve Merger Agreement For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 4 Elect Directors For For Mgmt 5 Ratify Auditors For For Mgmt 06/19/08 - A HANSEN MEDICAL INC *HNSN* 411307101 04/30/08 2,815 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A HARDINGE, INC. *HDNG* 412324303 03/10/08 2,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A HARLEYSVILLE GROUP, INC. 412824104 03/03/08 3,632 *HGIC* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 04/22/08 - A HARLEYSVILLE NATIONAL CORP. 412850109 03/05/08 6,292 *HNBC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A HARMONIC INC. *HLIT* 413160102 03/17/08 19,254 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 4 Ratify Auditors For For Mgmt 10/30/07 - A HARRIS INTERACTIVE INC. *HPOL* 414549105 09/04/07 14,563 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 11/14/07 - A HARRIS STRATEX NETWORKS, INC. 41457P106 09/21/07 5,750 *HSTX* 1 Elect Directors For Split Mgmt 1.1 Elect Director Charles D. Kissner -- Withhold 1.2 Elect Director William A. Hasler -- For 1.3 Elect Director Clifford H. Higgerson -- For 1.4 Elect Director Edward F. Thompson -- For 2 Ratify Auditors For For Mgmt 05/15/08 - A HARVEST NATURAL RESOURCE, INC 41754V103 03/31/08 10,132 *HNR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A HAVERTY FURNITURE COMPANIES, 419596101 03/10/08 5,635 INC. *HVT* 1 Elect Directors For For Mgmt 02/25/08 - A HAYNES INTERNATIONAL, INC. 420877201 01/11/08 2,700 *HAYN* 1 Elect Directors For For Mgmt 02/26/08 - A HEADWATERS INCORPORATED *HW* 42210P102 01/02/08 9,401 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/13/08 - A HEALTHCARE REALTY TRUST, INC. 421946104 03/13/08 11,400 *HR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A HEALTHCARE SERVICES GROUP, 421906108 04/04/08 10,491 INC. *HCSG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A HEALTHEXTRAS, INC. *HLEX* 422211102 04/04/08 6,791 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A HEALTHSOUTH CORP. *HLS* 421924309 03/19/08 19,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/20/08 - A HEALTHSPRING INC *HS* 42224N101 04/02/08 10,600 1 Elect Directors For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 02/14/08 - A HEALTHWAYS, INC. *HWAY* 422245100 12/17/07 8,370 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 05/08/08 - A HEARTLAND EXPRESS, INC. *HTLD* 422347104 03/14/08 15,226 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A HEARTLAND FINANCIAL USA, INC. 42234Q102 03/24/08 2,743 *HTLF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A HEARTLAND PAYMENT SYSTEMS, 42235N108 03/19/08 3,300 INC. *HPY* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/16/08 - A HECLA MINING CO. *HL* 422704106 03/14/08 28,691 1 Elect Directors For For Mgmt 05/30/08 - A HEELYS, INC. *HLYS* 42279M107 04/15/08 1,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 03/28/08 - A HEICO CORPORATION *HEI* 422806109 01/25/08 5,778 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A HEIDRICK & STRUGGLES 422819102 04/04/08 4,512 INTERNATIONAL, INC. *HSII* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/17/08 - A HERCULES INC. *HPC* 427056106 03/03/08 27,891 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/11/07 - A HERCULES OFFSHORE, INC. *HERO* 427093109 05/30/07 5,200 1 Elect Directors For For Mgmt 2 Issue Shares in Connection with an For For Mgmt Acquisition 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adjourn Meeting For For Mgmt 04/23/08 - A HERCULES OFFSHORE, INC. *HERO* 427093109 03/03/08 19,900 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For For Mgmt 05/29/08 - A HERCULES TECHNOLOGY GROWTH 427096508 04/21/08 6,900 CAPITAL, INC. *HTGC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Sale of Common Shares Below Net For For Mgmt Asset Value 05/22/08 - A HERITAGE COMMERCE CORP. *HTBK* 426927109 03/25/08 2,304 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 10/02/07 - A HERMAN MILLER, INC. *MLHR* 600544100 08/03/07 15,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/22/08 - A HERSHA HOSPITALITY TRUST *HT* 427825104 03/31/08 11,825 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - PC HEXCEL CORP. *HXL* 428291108 03/19/08 22,774 MANAGEMENT PROXY (GOLD CARD) 1.1 Elect Director David E. Berges For For Mgmt 1.2 Elect Director Joel S. Beckman For For Mgmt 1.3 Elect Director Lynn Brubaker For For Mgmt 1.4 Elect Director Jeffrey C. Campbell For For Mgmt 1.5 Elect Director Sandra L. Derickson For For Mgmt 1.6 Elect Director W. Kim Foster For For Mgmt 1.7 Elect Director Jeffrey A. Graves For For Mgmt 1.8 Elect Director David C. Hill For For Mgmt 1.9 Elect Director David C. Hurley For For Mgmt 1.10 Elect Director David L. Pugh For For Mgmt 2 Ratify Auditors For For Mgmt DISSIDENT PROXY (WHITE CARD) 1.1 Elect Director Edward A. Blechschmidt For DoNotVote ShrHoldr 1.2 Elect Director Joachim V. Hirsch For DoNotVote ShrHoldr 1.3 Elect Director Timothy D. Leuliette For DoNotVote ShrHoldr 1.4 Management Nominee - David E. Berges For DoNotVote ShrHoldr 1.5 Management Nominee - Jeffrey C. Campbell For DoNotVote ShrHoldr 1.6 Management Nominee - Sandra L. Derickson For DoNotVote ShrHoldr 1.7 Management Nominee - W. Kim Foster For DoNotVote ShrHoldr 1.8 Management Nominee - Jeffrey A. Graves For DoNotVote ShrHoldr 1.9 Management Nominee - David C. Hill For DoNotVote ShrHoldr 1.10 Management Nominee - David L. Pugh For DoNotVote ShrHoldr 2 Ratify Auditors For DoNotVote Mgmt 05/29/08 - A HFF, INC. *HF* 40418F108 04/18/08 3,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/02/08 - A HIBBETT SPORTS, INC. *HIBB* 428567101 04/04/08 8,212 1 Elect Directors For For Mgmt 07/12/07 - S HIGHLAND HOSPITALITY CORP 430141101 05/25/07 14,784 1 Approve Merger Agreement For For Mgmt 05/15/08 - A HIGHWOODS PROPERTIES, INC. 431284108 03/03/08 14,369 *HIW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/06/08 - A HILB ROGAL & HOBBS CO *HRH* 431294107 03/14/08 8,408 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors Against For ShrHoldr 3 Ratify Auditors For For Mgmt 07/27/07 - S HILLTOP HOLDINGS INC. *HTH* 008273104 06/15/07 12,788 1 Approve Sale of Company Assets For For Mgmt 2 Adjourn Meeting For For Mgmt 05/08/08 - A HITTITE MICROWAVE CORPORATION 43365Y104 04/01/08 3,600 *HITT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A HMS HOLDINGS CORP. *HMSY* 40425J101 04/18/08 4,500 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 10/18/07 - S HOLOGIC, INC. *HOLX* 436440101 08/22/07 12,636 1 Increase Authorized Common Stock For For Mgmt 2 Issue Shares in Connection with an For For Mgmt Acquisition 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adjourn Meeting For For Mgmt 03/11/08 - A HOLOGIC, INC. *HOLX* 436440101 01/18/08 29,236 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 4 Approve Omnibus Stock Plan For For Mgmt 5 Adjourn Meeting For For Mgmt 04/24/08 - A HOME BANCSHARES, INC. *HOMB* 436893200 03/07/08 2,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A HOME PROPERTIES INC *HME* 437306103 03/07/08 7,883 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Amend Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/30/08 - A HOOKER FURNITURE CORP. *HOFT* 439038100 05/15/08 3,016 1 Elect Directors For For Mgmt 05/21/08 - A HORACE MANN EDUCATORS CORP. 440327104 03/26/08 9,602 *HMN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 07/24/07 - A HORIZON FINANCIAL CORP. *HRZB* 44041F105 06/05/07 2,167 1 Elect Directors For For Mgmt 06/03/08 - A HORIZON LINES INC *HRZ* 44044K101 04/07/08 7,600 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 12/10/07 - S HORIZON OFFSHORE, INC. 44043J204 10/17/07 8,300 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/28/08 - A HORNBECK OFFSHORE SERVICES, 440543106 04/07/08 5,534 INC. *HOS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A HOT TOPIC, INC. *HOTT* 441339108 04/21/08 10,592 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A HOUSTON WIRE & CABLE COMPANY 44244K109 03/10/08 3,700 *HWCC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/31/08 - A HOVNANIAN ENTERPRISES, INC. 442487203 02/04/08 8,900 *HOV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Amend Stock Option Plan For For Mgmt 05/14/08 - A HUB GROUP, INC. *HUBG* 443320106 03/19/08 9,774 1 Elect Directors For For Mgmt 04/24/08 - A HUDSON HIGHLAND GROUP, INC. 443792106 03/03/08 6,446 *HHGP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A HUGHES COMMUNICATIONS INC 444398101 04/07/08 1,300 *HUGH* 1 Elect Directors For Split Mgmt 1.1 Elect Director Andrew D. Africk -- Withhold 1.2 Elect Director Stephen H. Clark -- For 1.3 Elect Director O. Gene Gabbard -- For 1.4 Elect Director Pradman P. Kaul -- For 1.5 Elect Director Jeffrey A. Leddy -- For 1.6 Elect Director Lawrence J. Ruisi -- For 1.7 Elect Director Aaron J. Stone -- Withhold 1.8 Elect Director Michael D. Weiner -- For 2 Ratify Auditors For For Mgmt 05/07/08 - A HUMAN GENOME SCIENCES, INC. 444903108 03/14/08 32,290 *HGSI* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 03/13/08 - A HURCO COMPANIES INC. *HURC* 447324104 01/14/08 1,500 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 05/07/08 - A HURON CONSULTING GROUP, INC. 447462102 03/10/08 4,436 *HURN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/30/08 - A HUTCHINSON TECHNOLOGY 448407106 12/03/07 6,528 INCORPORATED *HTCH* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A HYPERCOM CORP. *HYC* 44913M105 04/28/08 13,541 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 06/20/08 - A HYTHIAM, INC. *HYTM* 44919F104 05/02/08 6,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 05/22/08 - A I-FLOW CORPORATION *IFLO* 449520303 04/01/08 5,802 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A I2 TECHNOLOGIES, INC. *ITWO* 465754208 04/02/08 4,100 1 Elect Directors For For Mgmt 09/27/07 - A IBASIS, INC. *IBAS* 450732201 08/20/07 7,000 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Elect Directors For Withhold Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For Against Mgmt 05/28/08 - A IBASIS, INC. *IBAS* 450732201 04/15/08 7,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A IBERIABANK CORP. *IBKC* 450828108 03/14/08 3,135 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 06/06/08 - A ICO GLOBAL COMMUNICATIONS 44930K108 04/15/08 22,500 HOLDINGS *ICOG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/16/07 - A ICONIX BRAND GROUP, INC. 451055107 07/05/07 12,600 *ICON* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A ICONIX BRAND GROUP, INC. 451055107 03/26/08 12,600 *ICON* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/30/08 - A ICT GROUP, INC. *ICTG* 44929Y101 04/14/08 2,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A ICU MEDICAL, INC. *ICUI* 44930G107 03/17/08 3,532 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 05/15/08 - A IDACORP, INC. *IDA* 451107106 03/27/08 10,455 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend EEO Policy to Prohibit Against Against ShrHoldr Discrimination based on Sexual Orientation and Gender Identity 06/03/08 - A IDENIX PHARMACEUTICALS, INC. 45166R204 04/09/08 6,069 *IDIX* 1 Elect Directors For Split Mgmt 1.1 Elect Director J-P. Sommadossi -- For 1.2 Elect Director Charles W. Cramb -- For 1.3 Elect Director Emmanuel Puginier -- Withhold 1.4 Elect Director W.T. Hockmeyer -- For 1.5 Elect Director Thomas R. Hodgson -- For 1.6 Elect Director Norman C. Payson -- For 1.7 Elect Director Robert E. Pelzer -- For 1.8 Elect Director D. Pollard-Knight -- For 1.9 Elect Director Pamela Thomas-Graham -- For 2 Ratify Auditors For For Mgmt 12/18/07 - A IDT CORP. *IDT.C* 448947309 10/23/07 12,063 1 Elect Directors For Split Mgmt 1.1 Elect Director Eric Cosentino -- For 1.2 Elect Director James A. Courter -- Withhold 1.3 Elect Director Howard S. Jonas -- Withhold 1.4 Elect Director James R. Mellor -- For 1.5 Elect Director Judah Schorr -- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A IHS INC. *IHS* 451734107 03/05/08 8,005 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/02/07 - A II-VI INC. *IIVI* 902104108 09/05/07 5,298 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/27/08 - A IKON OFFICE SOLUTIONS, INC. 451713101 12/31/07 26,089 *IKN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A ILLUMINA, INC. *ILMN* 452327109 03/24/08 12,587 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/07/08 - A IMATION CORP. *IMN* 45245A107 03/10/08 8,159 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 11/15/07 - A IMERGENT, INC. *IIG* 45247Q100 10/05/07 3,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A IMMERSION CORP. *IMMR* 452521107 04/11/08 6,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A IMMUCOR, INC. *BLUD* 452526106 09/07/07 16,135 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 12/05/07 - A IMMUNOMEDICS, INC. *IMMU* 452907108 10/10/07 15,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/01/07 - A IMPERIAL CAPITAL BANCORP, INC. 450565106 06/15/07 1,110 *IMP* 1 Elect Directors For For Mgmt 2 Change Company Name For For Mgmt 3 Ratify Auditors For For Mgmt 01/29/08 - A IMPERIAL SUGAR COMPANY *IPSU* 453096208 12/07/07 3,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A INCYTE CORP. *INCY* 45337C102 03/28/08 22,154 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 06/20/08 - A INDEPENDENCE HOLDING CO. *IHC* 453440307 04/21/08 600 1 Elect Directors For Split Mgmt 1.1 Elect Director Larry R. Graber -- For 1.2 Elect Director Allan C. Kirkman -- For 1.3 Elect Director John L. Lahey -- For 1.4 Elect Director Steven B. Lapin -- For 1.5 Elect Director Edward Netter -- Withhold 1.6 Elect Director James G. Tatum -- For 1.7 Elect Director Roy T.K. Thung -- For 2 Ratify Auditors For For Mgmt 04/17/08 - A INDEPENDENT BANK CORP. *INDB* 453836108 02/19/08 3,624 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A INDEPENDENT BANK CORP. (MI) 453838104 02/29/08 5,972 *IBCP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/11/08 - A INDEVUS PHARMACEUTICALS, INC. 454072109 01/16/08 15,700 *IDEV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A INFINERA CORP *INFN* 45667G103 03/14/08 3,897 1 Elect Director Alexandre Balkanski For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A INFINITY PROPERTY AND CASUALTY 45665Q103 04/04/08 5,058 CORP. *IPCC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 05/22/08 - A INFORMATICA CORPORATION *INFA* 45666Q102 03/31/08 21,108 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 11/13/07 - S INFORMATION SERVICES GROUP, 45675Y104 10/05/07 6,200 INC. *IIIIU* 1 Approve Merger Agreement For For Mgmt 2 If you vote FOR Proposal 1 you should None For Mgmt also vote FOR this proposal. If you voted AGAINST Proposal 1 and wish to Exercise your Conversion Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 5 Adjourn Meeting For For Mgmt 05/13/08 - A INFORMATION SERVICES GROUP, 45675Y104 04/07/08 6,200 INC. *IIIIU* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/08 - A INFOSPACE INC. *INSP* 45678T201 03/14/08 7,635 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/30/07 - S INFRASOURCE SVCS INC 45684P102 07/26/07 9,404 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 02/12/08 - A INGLES MARKETS, INC. *IMKTA* 457030104 12/21/07 3,205 1 Elect Directors For For Mgmt 06/11/08 - A INLAND REAL ESTATE CORPORATION 457461200 04/17/08 15,717 *IRC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A INNERWORKINGS, INC. *INWK* 45773Y105 04/21/08 4,752 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 06/06/08 - A INNOPHOS HOLDINGS, INC. *IPHS* 45774N108 04/23/08 4,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A INNOSPEC INC *IOSP* 45768S105 03/12/08 6,212 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Approve Stock Option Plan For For Mgmt 5 Approve Non-Employee Director Stock For For Mgmt Option Plan 6 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 02/21/08 - A INNOVATIVE SOLUTIONS & 45769N105 01/07/08 3,416 SUPPORT, INC. *ISSC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 07/18/07 - A INPHONIC INC *INPC* 45772G105 06/07/07 6,505 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/12/07 - A INSIGHT ENTERPRISES, INC. 45765U103 09/21/07 11,548 *NSIT* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A INSIGHT ENTERPRISES, INC. 45765U103 03/10/08 11,548 *NSIT* 1 Elect Directors For Split Mgmt 1.1 Elect Director Richard A. Fennessy -- For 1.2 Elect Director Larry A. Gunning -- Withhold 1.3 Elect Director Robertson C. Jones -- Withhold 2 Ratify Auditors For For Mgmt 05/19/08 - PC INSITUFORM TECHNOLOGIES, INC. 457667103 04/09/08 6,256 *INSU* MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director J. Joseph Burgess For For Mgmt 1.2 Elect Director Stephen P. Cortinovis For For Mgmt 1.3 Elect Director Stephanie A. Cuskley For For Mgmt 1.4 Elect Director John P. Dubinsky For For Mgmt 1.5 Elect Director Juanita H. Hinshaw For For Mgmt 1.6 Elect Director Sheldon Weinig For For Mgmt 1.7 Elect Director Alfred L. Woods For For Mgmt 2 Ratify Auditors For For Mgmt DISSIDENT PROXY (BLUE CARD) 1 Fix Number of Directors For DoNotVote ShrHoldr 2.1 Elect Director Alfonse M. D?Amato For DoNotVote ShrHoldr 2.2 Elect Director Disque D. Deane Jr. For DoNotVote ShrHoldr 2.3 Elect Director Matthew J. Diserio For DoNotVote ShrHoldr 2.4 Elect Director Richard Onses For DoNotVote ShrHoldr 2.5 Elect Director Nickolas W. Vande Steeg For DoNotVote ShrHoldr 3 Ratify Auditors For DoNotVote Mgmt 02/19/08 - A INSTEEL INDUSTRIES, INC. 45774W108 12/17/07 4,900 *IIIN* 1 Elect Directors For For Mgmt 05/08/08 - A INSULET CORP *PODD* 45784P101 03/24/08 1,065 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/16/08 - A INTEGRA BANK CORP. *IBNK* 45814P105 02/20/08 4,055 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/20/08 - A INTEGRAL SYSTEMS, INC. *ISYS* 45810H107 12/18/07 2,103 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 02/07/08 - A INTEGRATED ELECTRICAL 45811E301 12/14/07 3,400 SERVICES, INC. *IESC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/26/07 - A INTER PARFUMS, INC. *IPAR* 458334109 06/22/07 867 1 Elect Directors For For Mgmt 08/02/07 - PC INTER-TEL, INC. 458372109 07/09/07 4,985 MANAGEMENT PROXY (WHITE CARD) 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt DISSIDENT PROXY (GREEN CARD) 1 Approve Merger Agreement Against DoNotVote Mgmt 2 Adjourn Meeting Against DoNotVote Mgmt 05/21/08 - A INTERACTIVE DATA CORPORATION 45840J107 03/31/08 7,900 *IDC* 1 Elect Directors For Split Mgmt 1.1 Elect Director Stuart J. Clark -- For 1.2 Elect Director Myra R. Drucker -- For 1.3 Elect Director William T. Ethridge -- For 1.4 Elect Director Rona A. Fairhead -- Withhold 1.5 Elect Director Donald P. Greenberg -- For 1.6 Elect Director Caspar J.A. Hobbs -- For 1.7 Elect Director Philip J. Hoffman -- Withhold 1.8 Elect Director Robert C. Lamb, Jr. -- For 1.9 Elect Director Carl Spielvogel -- For 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 05/30/08 - A INTERACTIVE INTELLIGENCE, INC. 45839M103 03/31/08 2,700 *ININ* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 06/05/08 - A INTERDIGITAL INC. *IDCC* 45867G101 04/08/08 11,330 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A INTERFACE, INC. *IFSIA* 458665106 03/12/08 13,905 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A INTERLINE BRANDS, INC. *IBI* 458743101 03/11/08 6,939 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/23/08 - A INTERMEC INC *IN* 458786100 03/24/08 13,947 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 4 Approve Omnibus Stock Plan For For Mgmt 05/13/08 - A INTERMUNE, INC. *ITMN* 45884X103 03/17/08 6,089 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A INTERNAP NETWORK SERVICES 45885A300 04/21/08 11,190 CORPORATION *INAP* 1 Elect Directors For For Mgmt 2 Reduce Authorized Preferred Stock For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 05/19/08 - A INTERNATIONAL BANCSHARES CORP. 459044103 04/01/08 11,550 *IBOC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 05/14/08 - A INTERNATIONAL COAL GROUP, INC. 45928H106 03/25/08 28,900 *ICO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 07/27/07 - S INTERNATIONAL SECURITIES 46031W204 05/30/07 9,084 EXCHANGE HOLDINGS INC 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/20/08 - A INTERNET CAPITAL GROUP, INC. 46059C205 04/21/08 10,321 *ICGE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 07/18/07 - S INTERPOOL, INC. 46062R108 06/11/07 2,254 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 07/23/07 - A INTERVOICE, INC. *INTV* 461142101 05/30/07 9,677 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 02/21/08 - A INTERWOVEN, INC. *IWOV* 46114T508 01/14/08 9,661 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A INTERWOVEN, INC. *IWOV* 46114T508 04/25/08 9,661 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/15/08 - A INTEVAC, INC. *IVAC* 461148108 03/26/08 5,532 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A INVACARE CORP. *IVC* 461203101 03/27/08 7,704 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Require a Majority Vote for the Election Against For ShrHoldr of Directors 06/11/08 - A INVENTIV HEALTH, INC. *VTIV* 46122E105 04/23/08 7,256 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/20/07 - S INVERNESS MEDICAL INNOVATIONS 46126P106 11/15/07 13,298 INC *IMA* 1 Amend Omnibus Stock Plan For For Mgmt 06/12/08 - A INVERNESS MEDICAL INNOVATIONS 46126P106 04/15/08 17,998 INC *IMA* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Approve Ability to Issue as Many Shares For For Mgmt of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock 5 Ratify Auditors For For Mgmt 11/20/07 - A INVESTORS BANCORP, INC. *ISBC* 46146P102 09/28/07 14,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/18/07 - A INVESTORS REAL ESTATE TRUST 461730103 07/20/07 9,304 *IRET* 1 Elect Directors For For Mgmt 2 Amend Articles to Permit the Company to For For Mgmt Issue Shares without Physical Certificates 3 Ratify Auditors For For Mgmt 05/27/08 - A ION GEOPHYSICAL CORP. *IO* 462044108 04/02/08 19,732 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/12/08 - A IOWA TELECOMMUNICATIONS 462594201 04/22/08 8,097 SERVICES, INC. *IWA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A IPASS INC. *IPAS* 46261V108 04/24/08 14,828 1 Elect Directors For For Mgmt 2 Adopt Majority Voting for Uncontested For For Mgmt Election of Directors 3 Ratify Auditors For For Mgmt 06/20/08 - A IPC HOLDINGS LTD *IPCR* G4933P101 04/09/08 16,000 THIS IS A DUPLICATE MEETING RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Mgmt VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS 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 Mgmt 4 APPROVAL OF THE REVISED PLAN OF For For Mgmt REMUNERATION FOR THE BOARD OF DIRECTORS. 05/22/08 - A IPCS INC. *IPCS* 44980Y305 03/24/08 4,000 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/10/08 - A IPG PHOTONICS CORP *IPGP* 44980X109 04/14/08 2,526 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 07/13/07 - A IRIS INTERNATIONAL, INC. 46270W105 06/01/07 5,016 *IRIS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/29/08 - A IROBOT CORPORATION *IRBT* 462726100 04/10/08 3,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A IRWIN FINANCIAL CORP. *IFC* 464119106 03/24/08 5,549 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A ISILON SYSTEMS, INC *ISLN* 46432L104 03/17/08 1,541 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A ISIS PHARMACEUTICALS, INC. 464330109 04/07/08 19,302 *ISIS* 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Stock Option For For Mgmt Plan 3 Amend Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 10/16/07 - A ISLE OF CAPRI CASINOS, INC. 464592104 08/31/07 4,209 *ISLE* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 05/21/08 - A ITC HOLDINGS CORP *ITC* 465685105 04/04/08 11,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A ITRON, INC. *ITRI* 465741106 02/29/08 7,209 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A IXIA *XXIA* 45071R109 04/04/08 9,203 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Repricing of Options For Against Mgmt 4 Ratify Auditors For For Mgmt 09/07/07 - A IXYS CORP *IXYS* 46600W106 08/03/07 5,114 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 02/05/08 - A J & J SNACK FOODS CORP. *JJSF* 466032109 12/07/07 3,042 1 Elect Directors For For Mgmt 06/05/08 - A J.CREW GROUP, INC. *JCG* 46612H402 04/07/08 9,100 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 10/24/07 - S J2 GLOBAL COMMUNICATIONS, INC. 46626E205 09/04/07 11,616 *JCOM* 1 Approve Omnibus Stock Plan For Against Mgmt 2 Other Business For For Mgmt 05/01/08 - A J2 GLOBAL COMMUNICATIONS, INC. 46626E205 03/19/08 11,616 *JCOM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 10/30/07 - A JACK HENRY & ASSOCIATES, INC. 426281101 09/17/07 19,596 *JKHY* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Approve Executive Incentive Bonus Plan For For Mgmt 09/21/07 - S JACK IN THE BOX INC. *JBX* 466367109 08/14/07 7,456 1 Increase Authorized Common Stock For For Mgmt 02/15/08 - A JACK IN THE BOX INC. *JBX* 466367109 12/27/07 14,912 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/20/07 - A JACKSON HEWITT TAX SERVICE, 468202106 07/25/07 7,692 INC. *JTX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/17/07 - A JAKKS PACIFIC, INC. *JAKK* 47012E106 07/02/07 6,627 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/28/08 - A JAMBA, INC. *JMBAU* 47023A101 04/11/08 13,700 1 Elect Director Steven R. Berrard For For Mgmt 2 Elect Director Thomas C. Byrne For For Mgmt 3 Elect Director Paul E. Clayton For For Mgmt 4 Elect Director Richard L. Federico For For Mgmt 5 Elect Director Robert C. Kagle For For Mgmt 6 Elect Director Brian Swette For For Mgmt 7 Elect Director Ramon Martin-Busutil For For Mgmt 8 Elect Director Lesley H. Howe For For Mgmt 9 Ratify Auditors For For Mgmt 07/19/07 - A JAMES RIVER COAL CO *JRCC* 470355207 06/13/07 3,838 1 Elect Directors For For Mgmt 11/06/07 - S JAMES RIVER GROUP, INC. 470359100 09/26/07 2,000 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/24/08 - A JAVELIN PHARMACEUTICALS, INC 471894105 04/28/08 9,100 *JAV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Other Business For For Mgmt 05/12/08 - A JDA SOFTWARE GROUP, INC. 46612K108 03/31/08 6,932 *JDAS* 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/29/08 - A JER INVESTORS TRUST INC. *JRT* 46614H301 04/29/08 6,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A JETBLUE AIRWAYS CORP *JBLU* 477143101 03/24/08 41,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Eliminate Supermajority Vote Requirement For For Mgmt 4 Declassify the Board of Directors For For Mgmt 06/11/08 - A JO-ANN STORES, INC. *JAS* 47758P307 04/14/08 6,269 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 06/05/08 - A JONES SODA CO. *JSDA* 48023P106 04/16/08 6,600 1 Elect Directors For For Mgmt 06/19/08 - A JOS. A. BANK CLOTHIERS, INC. 480838101 04/30/08 4,337 *JOSB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A JOURNAL COMMUNICATIONS, INC. 481130102 02/28/08 10,142 *JRN* 1 Elect Directors For For Mgmt 2 Approve Distribution Policy Against Against ShrHoldr 05/20/08 - A K-SWISS, INC. *KSWS* 482686102 03/24/08 6,471 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Repricing of Options For Against Mgmt 08/08/07 - S K2 INC. 482732104 06/22/07 11,435 1 Approve Merger Agreement For For Mgmt 05/22/08 - A KADANT INC *KAI* 48282T104 04/03/08 3,558 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A KAISER ALUMINUM CORP. *KALU* 483007704 04/15/08 3,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 04/16/08 - A KAMAN CORP. *KAMN* 483548103 02/19/08 5,646 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A KANSAS CITY LIFE INSURANCE CO. 484836101 03/10/08 1,495 *KCLI* 1 Elect Directors For Split Mgmt 1.1 Elect Director Kevin G. Barth -- For 1.2 Elect Director Walter E. Bixby -- Withhold 1.3 Elect Director Nancy Bixby Hudson -- For 1.4 Elect Director Daryl D. Jensen -- For 1.5 Elect Director William A. Schalekamp -- For 05/06/08 - A KAYDON CORP. *KDN* 486587108 03/11/08 6,732 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/08 - A KAYNE ANDERSON ENERGY 48660Q102 03/31/08 2,200 DEVELOPMENT COMPANY *KED* 1 Elect Directors For For Mgmt 2 Authorize Company to Sell Shares Below For For Mgmt Net Asset Value 06/03/08 - A KBW, INC. *KBW* 482423100 04/07/08 6,633 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 10/22/07 - A KEARNY FINANCIAL CORP *KRNY* 487169104 09/07/07 3,806 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/25/07 - A KEMET CORPORATION *KEM* 488360108 06/07/07 20,796 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A KENDLE INTERNATIONAL, INC. 48880L107 03/24/08 3,300 *KNDL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A KENEXA CORP. *KNXA* 488879107 03/28/08 6,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A KENNETH COLE PRODUCTIONS, INC. 193294105 04/09/08 2,620 *KCP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/05/07 - A KENSEY NASH CORP. *KNSY* 490057106 10/26/07 3,300 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/17/08 - A KERYX BIOPHARMACEUTICALS, INC 492515101 04/21/08 11,323 *KERX* 1 Elect Directors For For Mgmt 2 Authorize New Class of Preferred Stock For Against Mgmt 03/20/08 - A KEYNOTE SYSTEMS, INC. *KEYN* 493308100 01/21/08 2,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/01/07 - A KEYSTONE AUTOMOTIVE 49338N109 06/28/07 3,909 INDUSTRIES, INC. 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/10/07 - S KEYSTONE AUTOMOTIVE 49338N109 08/30/07 3,909 INDUSTRIES, INC. 1 Approve Merger Agreement For Against Mgmt 2 Adjourn Meeting For Against Mgmt 06/17/08 - A KFORCE, INC. *KFRC* 493732101 04/17/08 7,126 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/16/07 - A KIMBALL INTERNATIONAL, INC. 494274103 08/15/07 6,383 *KBALB* 1 Elect Directors For For Mgmt 05/22/08 - A KINDRED HEALTHCARE, INC. *KND* 494580103 03/28/08 7,285 1 Elect Director Edward L. Kuntz For For Mgmt 2 Elect Director Ann C. Berzin For For Mgmt 3 Elect Director Thomas P. Cooper, M.D. For For Mgmt 4 Elect Director Paul J. Diaz For For Mgmt 5 Elect Director Garry N. Garrison For For Mgmt 6 Elect Director Isaac Kaufman For For Mgmt 7 Elect Director John H. Klein For For Mgmt 8 Elect Director Eddy J. Rogers, Jr. For For Mgmt 9 Amend Omnibus Stock Plan For For Mgmt 10 Ratify Auditors For For Mgmt 05/06/08 - A KITE REALTY GROUP TRUST *KRG* 49803T102 03/20/08 5,494 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 12/17/07 - S KNBT BANCORP, INC. 482921103 10/26/07 7,197 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/14/08 - A KNIGHT CAPITAL GROUP, INC. 499005106 04/01/08 24,808 *NITE* 1 Elect Director William L. Bolster For For Mgmt 2 Elect Director Gary R. Griffith For For Mgmt 3 Elect Director Thomas M. Joyce For For Mgmt 4 Elect Director Robert M. Lazarowitz For For Mgmt 5 Elect Director Thomas C. Lockburner For For Mgmt 6 Elect Director James T. Milde For For Mgmt 7 Elect Director Laurie M. Shahon For For Mgmt 8 Ratify Auditors For For Mgmt 05/22/08 - A KNIGHT TRANSPORTATION, INC. 499064103 03/31/08 13,796 *KNX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 09/28/07 - A KNIGHTSBRIDGE TANKERS LTD G5299G106 08/15/07 4,600 *VLCCF* 1 Elect Directors For Split Mgmt 1.1 Elect Ola Lorentzon as Director -- For 1.2 Elect Douglas C. Wolcott as Director -- For 1.3 Elect David M. White as Director -- For 1.4 Elect Bjorn Sjaastad as Director -- Against 2 Approve Moore Stephens P.C. as Auditors For For Mgmt and Authorize Board to Fix Their Remuneration 3 Amend the Company's Bye-laws For Against Mgmt 04/30/08 - A KNOLL, INC. *KNL* 498904200 03/17/08 11,444 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A KNOLOGY, INC. *KNOL* 499183804 03/12/08 5,700 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/13/08 - A KOHLBERG CAPITAL CORP *KCAP* 500233101 04/18/08 2,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Authorize Company to Sell Shares Below For For Mgmt Net Asset Value 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Non-Employee Director Stock For For Mgmt Option Plan 05/07/08 - A KOPPERS HOLDINGS INC *KOP* 50060P106 03/20/08 3,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/11/07 - A KORN FERRY INTERNATIONAL *KFY* 500643200 07/16/07 10,633 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A KOSAN BIOSCIENCES INC. 50064W107 03/31/08 8,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/17/08 - A KRISPY KREME DOUGHNUTS INC. 501014104 04/10/08 14,406 *KKD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A KRONOS WORLDWIDE, INC. *KRO* 50105F105 03/31/08 710 1 Elect Directors For For Mgmt 02/12/08 - A KULICKE & SOFFA INDUSTRIES, 501242101 12/14/07 15,228 INC. *KLIC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 10/16/07 - S KYPHON INC 501577100 08/31/07 10,797 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/07/08 - A L-1 IDENTITY SOLUTIONS, INC. 50212A106 03/17/08 14,147 *ID* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/28/08 - A L.B. FOSTER CO. *FSTR* 350060109 03/21/08 2,900 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 08/15/07 - A LA-Z-BOY INC. *LZB* 505336107 06/22/07 12,622 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A LABRANCHE & CO INC. *LAB* 505447102 03/24/08 11,499 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A LADENBURG THALMANN FINANCIAL 50575Q102 04/22/08 21,100 SERVICES, INC. *LTS* 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 05/08/08 - A LADISH CO., INC. *LDSH* 505754200 03/31/08 3,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A LAKELAND BANCORP, INC. *LBAI* 511637100 03/31/08 3,817 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/08/08 - A LAKELAND FINANCIAL CORP. 511656100 02/20/08 2,132 *LKFN* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A LAKES ENTERTAINMENT, INC. 51206P109 04/11/08 5,100 *LACO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/24/07 - S LAMSON & SESSIONS CO. 513696104 09/24/07 3,400 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 11/19/07 - A LANCASTER COLONY CORP. *LANC* 513847103 09/21/07 6,119 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Code of Regulations For For Mgmt 04/24/08 - A LANCE, INC. *LNCE* 514606102 03/12/08 7,805 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Restricted For For Mgmt Stock Plan 3 Ratify Auditors For For Mgmt 05/13/08 - A LANDAMERICA FINANCIAL GROUP, 514936103 03/10/08 4,103 INC. *LFG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/07/08 - A LANDAUER, INC. *LDR* 51476K103 12/14/07 1,980 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 10/11/07 - A LANDEC CORP. *LNDC* 514766104 08/13/07 4,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Change State of Incorporation from For For Mgmt California to Delaware 09/27/07 - A LANDRYS RESTAURANTS, INC *LNY* 51508L103 08/27/07 4,195 1 Elect Directors For For Mgmt 04/24/08 - A LASALLE HOTEL PROPERTIES *LHO* 517942108 02/18/08 9,566 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/06/08 - A LATTICE SEMICONDUCTOR CORP. 518415104 03/25/08 28,293 *LSCC* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors None For ShrHoldr 3 Ratify Auditors For For Mgmt 05/13/08 - A LAWSON PRODUCTS, INC. *LAWS* 520776105 03/24/08 711 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 10/18/07 - A LAWSON SOFTWARE, INC. *LWSN* 52078P102 08/30/07 31,084 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A LAYNE CHRISTENSEN CO. *LAYN* 521050104 04/22/08 3,986 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/21/07 - A LCA-VISION INC. *LCAV* 501803308 06/19/07 4,905 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/12/08 - A LCA-VISION INC. *LCAV* 501803308 03/17/08 4,805 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A LEAPFROG ENTERPRISES, INC. 52186N106 04/14/08 9,320 *LF* 1 Elect Directors For For Mgmt 2 Approve Repricing of Options For Against Mgmt 3 Ratify Auditors For For Mgmt 07/16/07 - A LEAR CORPORATION *LEA* 521865105 05/14/07 18,500 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Elect Directors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Require a Majority Vote for the Election Against For ShrHoldr of Directors 7 Adopt and Implement ILO Based Code of Against Against ShrHoldr Conduct 05/08/08 - A LEAR CORPORATION *LEA* 521865105 03/14/08 18,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement Against Against ShrHoldr 06/06/08 - A LECG CORPORATION *XPRT* 523234102 04/11/08 6,628 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/20/08 - A LEE ENTERPRISES, INC. *LEE* 523768109 01/02/08 11,700 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 05/20/08 - A LEXINGTON REALTY TRUST *LXP* 529043101 03/24/08 16,022 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 06/12/08 - A LHC GROUP, INC. *LHCG* 50187A107 04/16/08 3,200 1 Elect Directors For For Mgmt 2 Adopt Shareholder Rights Plan (Poison For For Mgmt Pill) 3 Ratify Auditors For For Mgmt 05/16/08 - A LIBBEY INC. *LBY* 529898108 03/31/08 3,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A LIFE TIME FITNESS, INC. *LTM* 53217R207 02/26/08 7,593 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 06/05/08 - A LIFETIME BRANDS INC *LCUT* 53222Q103 04/21/08 2,773 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/29/08 - A LIGAND PHARMACEUTICALS 53220K207 04/14/08 20,200 INCORPORATED *LGND* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A LIMELIGHT NETWORKS INC *LLNW* 53261M104 04/15/08 4,379 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A LIN TV CORP. *TVL* 532774106 03/24/08 7,165 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A LINCOLN EDUCATIONAL SERVICES 533535100 03/24/08 400 CORP *LINC* 1 Elect Directors For Split Mgmt 1.1 Elect Director David F. Carney -- For 1.2 Elect Director Alexis P. Michas -- Withhold 1.3 Elect Director James J. Burke, Jr. -- Withhold 1.4 Elect Director Jerry G. Rubenstein -- For 1.5 Elect Director Paul E. Glaske -- For 1.6 Elect Director Peter S. Burgess -- For 1.7 Elect Director J. Barry Morrow -- For 1.8 Elect Director Celia H. Currin -- For 2 Ratify Auditors For For Mgmt 01/28/08 - A LINDSAY CORP. *LNN* 535555106 12/04/07 2,998 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A LIONBRIDGE TECHNOLOGIES, INC. 536252109 03/31/08 14,692 *LIOX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/14/08 - A LIQUIDITY SERVICES INC *LQDT* 53635B107 12/17/07 2,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A LITHIA MOTORS, INC. *LAD* 536797103 04/01/08 3,766 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 04/25/08 - A LITTELFUSE, INC. *LFUS* 537008104 03/14/08 5,837 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 06/25/08 - A LIVE NATION, INC. *LYV* 538034109 04/28/08 15,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A LIVEPERSON INC. *LPSN* 538146101 05/05/08 7,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A LKQ CORP. *LKQX* 501889208 03/17/08 26,808 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A LODGENET INTERACTIVE CORP. 540211109 03/14/08 5,568 *LNET* 1 Elect Directors For For Mgmt 2 Adopt Shareholder Rights Plan (Poison For For Mgmt Pill) 3 Ratify Auditors For For Mgmt 04/24/08 - A LODGIAN, INC. *LGN* 54021P403 03/10/08 5,551 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A LOJACK CORP. *LOJN* 539451104 03/17/08 4,914 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/28/08 - A LONGS DRUG STORES CORP. *LDG* 543162101 03/14/08 7,912 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A LOOPNET INC *LOOP* 543524300 04/02/08 6,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A LORAL SPACE & COMMUNICATIONS 543881106 04/03/08 2,600 INC. *LORL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A LSB INDUSTRIES, INC. *LXU* 502160104 04/15/08 4,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 11/15/07 - A LSI INDUSTRIES, INC. *LYTS* 50216C108 09/17/07 5,290 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A LTC PROPERTIES, INC. *LTC* 502175102 04/23/08 4,927 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/05/07 - A LTX CORPORATION *LTXX* 502392103 10/26/07 15,869 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A LUFKIN INDUSTRIES, INC. *LUFK* 549764108 03/10/08 3,882 1 Elect Directors For For Mgmt 06/04/08 - A LULULEMON ATHLETICA, INC. 550021109 04/23/08 3,000 *LULU* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A LUMINEX CORP *LMNX* 55027E102 04/11/08 8,138 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A M & F WORLDWIDE CORP. *MFW* 552541104 04/07/08 2,764 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 05/06/08 - A M/I HOMES INC. *MHO* 55305B101 03/12/08 3,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A MACATAWA BANK CORP. *MCBC* 554225102 02/28/08 4,170 1 Elect Directors For For Mgmt 04/29/08 - S MACROVISION SOLUTIONS CORP. 555904101 03/14/08 12,654 *MVSN* 1 Issue Shares in Connection with For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 3 Other Business For For Mgmt 08/22/07 - A MAF BANCORP, INC. 55261R108 06/29/07 7,850 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 05/20/08 - A MAGELLAN HEALTH SERVICES, INC. 559079207 03/31/08 9,653 *MGLN* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Ratify Auditors For For Mgmt 08/29/07 - A MAGMA DESIGN AUTOMATION, INC 559181102 07/12/07 9,869 *LAVA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - MAGNA ENTERTAINMENT CORP. 559211107 03/10/08 7,377 A/S *MECAD* 1 Elect Directors For Split Mgmt 1.1 Elect Director Anthony R. Campbell -- For 1.2 Elect Director Jerry D. Campbell -- For 1.3 Elect Director Ron Charles -- For 1.4 Elect Director Jennifer Jackson -- For 1.5 Elect Director William J. Menear -- For 1.6 Elect Director Frank Stronach -- For 1.7 Elect Director Frank Vasilkioti -- Withhold 1.8 Elect Director Charlie Williams -- For 2 Ratify Auditors For For Mgmt 3 Approve Reverse Stock Split For For Mgmt 4 Authorize New Class of Preferred Stock For Against Mgmt 05/22/08 - A MAIDENFORM BRANDS INC *MFB* 560305104 04/04/08 6,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A MAINSOURCE FINANCIAL GROUP, 56062Y102 03/21/08 3,361 INC. *MSFG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A MANHATTAN ASSOCIATES, INC. 562750109 03/31/08 7,005 *MANH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/18/08 - A MANNATECH INC. *MTEX* 563771104 05/06/08 4,679 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/22/08 - A MANNKIND CORP *MNKD* 56400P201 04/02/08 9,255 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/06/08 - A MANTECH INTERNATIONAL 564563104 04/10/08 4,637 CORPORATION *MANT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A MAP PHARMACEUTICALS, INC. 56509R108 04/03/08 128 *MAPP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A MARCHEX, INC. *MCHX* 56624R108 04/04/08 6,172 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A MARINE PRODUCTS CORP *MPX* 568427108 02/29/08 2,692 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 02/28/08 - A MARINEMAX, INC. *HZO* 567908108 01/04/08 4,315 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 04/30/08 - A MARINER ENERGY, INC. *ME* 56845T305 03/10/08 20,172 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A MARKETAXESS HOLDINGS INC. 57060D108 04/11/08 8,296 *MKTX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 02/21/08 - S MARKWEST HYDROCARBON, INC. 570762104 01/14/08 1,425 1 Amend Certificate of Incorporation For For Mgmt 2 Approve Merger Agreement For For Mgmt 3 Adjourn Meeting For For Mgmt 03/13/08 - A MARTEK BIOSCIENCES CORP. 572901106 01/17/08 8,437 *MATK* 1 Elect Director Harry J. D'Andrea For For Mgmt 2 Elect Director Polly B. Kawalek For For Mgmt 3 Elect Director Jerome C. Keller For For Mgmt 4 Elect Director Douglas J. MacMaster, Jr For For Mgmt 5 Elect Director Robert H. Mayer For For Mgmt 6 Elect Director Eugene H. Rotberg For For Mgmt 7 Ratify Auditors For For Mgmt 05/06/08 - A MARTEN TRANSPORT, LTD. *MRTN* 573075108 03/11/08 4,159 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A MARTHA STEWART LIVING 573083102 03/24/08 7,178 OMNIMEDIA, INC. *MSO* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 05/06/08 - A MARVEL ENTERTAINMENT, INC. 57383T103 03/10/08 12,400 *MVL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A MASIMO CORP. *MASI* 574795100 04/18/08 3,223 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A MASTEC, INC. *MTZ* 576323109 04/07/08 9,381 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/08/08 - S MATRIA HEALTHCARE, INC. 576817209 04/02/08 5,178 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 10/22/07 - A MATRIX SERVICE CO. *MTRX* 576853105 09/07/07 6,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/21/08 - A MATTHEWS INTERNATIONAL CORP. 577128101 12/31/07 8,168 *MATW* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A MATTSON TECHNOLOGY, INC. 577223100 04/09/08 12,652 *MTSN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/12/08 - A MAUI LAND & PINEAPPLE COMPANY, 577345101 03/12/08 866 INC. *MLP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A MAX CAPITAL GROUP LTD *MXGL* G6052F103 02/29/08 13,900 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Mgmt OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Mgmt BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Mgmt DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Mgmt DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER A. For For Mgmt MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. 6 Ratify Auditors For For Mgmt 7 Ratify Auditors For For Mgmt 8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Mgmt 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Mgmt GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. 10 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Mgmt 2008 STOCK INCENTIVE PLAN. 03/18/08 - A MAXIMUS INC. *MMS* 577933104 01/18/08 4,399 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A MAXYGEN, INC. *MAXY* 577776107 04/02/08 5,179 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A MB FINANCIAL, INC. *MBFI* 55264U108 02/22/08 7,937 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A MCCORMICK & SCHMICKS SEAFOOD 579793100 04/17/08 3,326 RESTAURANTS, INC. *MSSR* 1 Elect Director Emanuel N. Hilario For For Mgmt 2 Elect Director Elliott H. Jurgensen, Jr. For For Mgmt 3 Elect Director J. Rice Edmonds For For Mgmt 4 Elect Director Jeffrey D. Klein For For Mgmt 5 Elect Director David B. Pittaway For For Mgmt 6 Elect Director James R. Parish For For Mgmt 7 Elect Director Douglas L. Schmick For For Mgmt 8 Ratify Auditors For For Mgmt 04/23/08 - A MCG CAPITAL CORP *MCGC* 58047P107 03/17/08 15,858 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Sale of Common Shares Below Net For For Mgmt Asset Value 4 Amend Restricted Stock Plan For For Mgmt 5 Amend Non-Employee Director Restricted For For Mgmt Stock Plan 06/04/08 - A MCGRATH RENTCORP *MGRC* 580589109 04/16/08 5,440 1 Elect Directors For For Mgmt 2 Establish Range For Board Size For For Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A MCMORAN EXPLORATION CO. *MMR* 582411104 04/15/08 6,348 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 06/10/08 - A MDRNA, INC. *MRNA* 631728409 04/11/08 6,743 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Change Company Name For For Mgmt 05/09/08 - A MEADOWBROOK INSURANCE GROUP, 58319P108 03/14/08 6,700 INC. *MIG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/10/07 - A MEASUREMENT SPECIALTIES, INC. 583421102 07/20/07 3,000 *MEAS* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Director and Officer For For Mgmt Indemnification 4 Ratify Auditors For For Mgmt 05/15/08 - A MEDAREX, INC. *MEDX* 583916101 03/21/08 29,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/05/08 - A MEDCATH CORP. *MDTH* 58404W109 01/23/08 2,756 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Stock Option For For Mgmt Plan 04/24/08 - PC MEDIA GENERAL, INC. *MEG* 584404107 02/29/08 5,301 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Charles A. Davis For DoNotVote Mgmt 1.2 Elect Director Rodney A. Smolla For DoNotVote Mgmt 1.3 Elect Director Walter E. Williams For DoNotVote Mgmt DISSIDENT PROXY (GREEN CARD) 1.1 Elect Director Eugene I. Davis For Withhold ShrHoldr 1.2 Elect Director Jack Liebau, Jr For For ShrHoldr 1.3 Elect Director Daniel Sullivan For For ShrHoldr 06/17/08 - A MEDIACOM COMMUNICATIONS CORP. 58446K105 04/21/08 14,628 *MCCC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/16/07 - A MEDICAL ACTION INDUSTRIES INC. 58449L100 06/19/07 4,050 *MDCI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A MEDICAL PROPERTIES TRUST, INC 58463J304 04/01/08 13,300 *MPW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A MEDICINES COMPANY (THE) *MDCO* 584688105 04/11/08 12,110 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A MEDICIS PHARMACEUTICAL CORP. 584690309 03/21/08 12,935 *MRX* 1 Elect Director Spencer Davidson For For Mgmt 2 Elect Director Stuart Diamond For For Mgmt 3 Elect Director Peter S. Knight For For Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For For Mgmt 07/17/07 - A MEDIS TECHNOLOGIES LTD. *MDTL* 58500P107 06/04/07 5,694 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/15/08 - S MEDIS TECHNOLOGIES LTD. *MDTL* 58500P107 04/07/08 5,694 1 Increase Authorized Common Stock For For Mgmt 06/05/08 - A MEDIVATION, INC. *MDVN* 58501N101 04/18/08 5,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/17/07 - A MENTOR CORP. *MNT* 587188103 07/19/07 9,213 1 Elect Directors For For Mgmt 2 Authorize New Class of Preferred Stock For For Mgmt 3 Ratify Auditors For For Mgmt 06/19/08 - A MENTOR GRAPHICS CORP. *MENT* 587200106 04/25/08 19,826 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 06/09/08 - A MERCADOLIBRE, INC. *MELI* 58733R102 05/06/08 3,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A MERCER INTERNATIONAL, INC. 588056101 04/16/08 8,744 *MERC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/12/07 - A MERCURY COMPUTER SYSTEMS, INC. 589378108 09/21/07 5,670 *MRCY* 1 Elect Directors For For Mgmt 01/22/08 - A MERIDIAN BIOSCIENCE, INC. 589584101 12/03/07 8,908 *VIVO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Permit Board to Amend Code of Regulations For For Mgmt Without Shareholder Consent 4 Amend Omnibus Stock Plan For Against Mgmt 05/21/08 - A MERIT MEDICAL SYSTEMS, INC. 589889104 03/25/08 6,797 *MMSI* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A MERITAGE HOMES CORP *MTH* 59001A102 03/31/08 5,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Authorize New Class of Preferred Stock For For Mgmt 05/21/08 - A MERUELO MADDUX PROPERTIES, 590473104 04/02/08 11,000 INC. *MMPI* 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For Against Mgmt 3 Ratify Auditors For For Mgmt 05/30/08 - A METABOLIX INC *MBLX* 591018809 04/07/08 3,000 1 Elect Directors For For Mgmt 09/18/07 - A METAL MANAGEMENT, INC. 591097209 07/23/07 6,094 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/14/08 - S METAL MANAGEMENT, INC. 591097209 01/25/08 6,094 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 09/13/07 - A METHODE ELECTRONICS, INC. 591520200 07/26/07 9,667 *MEI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 05/21/08 - A MFA MORTGAGE INVESTMENTS INC 55272X102 03/25/08 36,069 *MFA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A MGE ENERGY, INC. *MGEE* 55277P104 03/14/08 4,359 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/18/07 - A MGP INGREDIENTS INC. *MGPI* 55302G103 08/30/07 2,900 1 Elect Directors For For Mgmt 05/20/08 - PC MICREL, INC. *MCRL* 594793101 04/03/08 14,695 MANAGEMENT PROXY (WHITE CARD) 1 Remove Existing Directors Against DoNotVote ShrHoldr 2 Amend Bylaws to Permit Shareholders to Against DoNotVote ShrHoldr Fix the Number of Directors 3 Change Size of Board of Directors Against DoNotVote ShrHoldr 4 Rescind Shareholder Rights Plan (Poison Against DoNotVote ShrHoldr Pill) DISSIDENT PROXY (GOLD CARD) 1 Remove Existing Directors For Against ShrHoldr 2 Amend Bylaws to Permit Shareholders to For For ShrHoldr Fix the Number of Directors 3 Change Size of Board of Directors For For ShrHoldr 4 Elect Director Keith R. Gollust For Against ShrHoldr 5 Elect Director Keith M. Kolerus For For ShrHoldr 6 Elect Director Bill R. Bradford For Against ShrHoldr 7 Elect Director Andrew V. Rechtschaffen For Against ShrHoldr 8 Elect Directors Eric W. Gomberg For For ShrHoldr 9 Elect Director Benjamin J. Goren For Against ShrHoldr 10 Rescind Shareholder Rights Plan (Poison For Against ShrHoldr Pill) 11/16/07 - A MICROS SYSTEMS, INC. *MCRS* 594901100 10/03/07 9,808 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Amend Stock Option Plan For For Mgmt 5 Other Business For For Mgmt 02/20/08 - A MICROSEMI CORP. *MSCC* 595137100 01/04/08 17,716 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/14/08 - A MICROSTRATEGY INC. *MSTR* 594972408 04/07/08 2,225 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A MICROTUNE, INC. *TUNE* 59514P109 03/03/08 12,977 1 Elect Directors For Split Mgmt 1.1 Elect Director Walter S. Ciciora -- Withhold 1.2 Elect Director James H. Clardy -- Withhold 1.3 Elect Director Steven Craddock -- Withhold 1.4 Elect Director James A. Fontaine -- For 1.5 Elect Director Anthony J. Levecchio -- Withhold 1.6 Elect Director Bernard T. Marren -- Withhold 1.7 Elect Director Michael T. Schueppert -- For 1.8 Elect Director William P. Tai -- For 1.9 Elect Director A. Travis White -- Withhold 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Non-Employee Director Stock Option For For Mgmt Plan 4 Amend Qualified Employee Stock Purchase For For Mgmt Plan 5 Ratify Auditors For For Mgmt 09/20/07 - A MICRUS ENDOVASCULAR 59518V102 07/25/07 4,000 CORPORATION *MEND* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A MID-AMERICA APARTMENT 59522J103 03/12/08 5,804 COMMUNITIES, INC. *MAA* 1 Declassify the Board of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A MIDAS, INC. *MDS* 595626102 03/14/08 3,884 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/25/08 - A MIDWAY GAMES INC. *MWY* 598148104 05/19/08 7,523 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/30/07 - S MIDWEST AIR PARTNERS LLC 597911106 09/24/07 6,400 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/07/08 - A MIDWEST BANC HOLDINGS, INC. 598251106 03/28/08 3,645 *MBHI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 05/23/08 - A MILLER INDUSTRIES, INC. *MLR* 600551204 04/08/08 2,500 1 Elect Directors For For Mgmt 05/13/08 - A MINE SAFETY APPLIANCES CO. 602720104 02/15/08 7,318 *MSA* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Non-Employee Director Omnibus For For Mgmt Stock Plan 4 Ratify Auditors For For Mgmt 05/28/08 - A MINERALS TECHNOLOGIES, INC. 603158106 03/31/08 4,609 *MTX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A MINRAD INTERNATIONAL INC *BUF* 60443P103 03/31/08 9,500 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For Against Mgmt 08/09/07 - A MIPS TECHNOLOGIES INC *MIPS* 604567107 06/27/07 10,820 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/06/07 - A MIPS TECHNOLOGIES INC *MIPS* 604567107 10/08/07 10,820 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase For For Mgmt Plan 05/22/08 - A MISSION WEST PROPERTIES, INC. 605203108 04/04/08 3,400 *MSW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A MKS INSTRUMENTS, INC. *MKSI* 55306N104 02/29/08 11,578 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/25/08 - A MOBILE MINI, INC. *MINI* 60740F105 04/30/08 8,694 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 06/26/08 - S MOBILE MINI, INC. *MINI* 60740F105 05/19/08 8,694 1 Approve Acquisition For For Mgmt 2 Increase Authorized Preferred Stock For For Mgmt 3 Amend Certificate of Incorporation to For For Mgmt Designate Series A Convertible Preferred Stock 4 Approve the Issuance of Preferred Stock For For Mgmt in Connection with Merger 5 Adjourn Meeting For For Mgmt 6 Amend Certificate of Incorporation to For Against Mgmt Authorize Board to Determine Terms of Preferred Stock 07/18/07 - A MODINE MANUFACTURING CO. *MOD* 607828100 05/25/07 8,143 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A MOLINA HEALTHCARE, INC. *MOH* 60855R100 03/25/08 2,729 1 Elect Directors For For Mgmt 06/04/08 - A MOMENTA PHARMACEUTICALS INC 60877T100 04/14/08 6,611 *MNTA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A MONACO COACH CORP. *MNC* 60886R103 03/19/08 7,322 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 06/18/08 - A MONARCH CASINO & RESORT, INC. 609027107 04/25/08 2,366 *MCRI* 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 05/22/08 - A MONOLITHIC POWER SYSTEMS, INC. 609839105 03/28/08 5,025 *MPWR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A MONOTYPE IMAGING HOLDINGS INC 61022P100 04/16/08 2,600 *TYPE* 1 Elect Directors For For Mgmt 08/21/07 - A MONRO MUFFLER BRAKE, INC. 610236101 07/05/07 3,090 *MNRO* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/21/08 - A MONTPELIER RE HOLDINGS LTD G62185106 03/31/08 24,600 *MRH* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1.1 Elect Director Clement S. Dwyer, Jr. For For Mgmt 1.2 Elect Director Candace L. Straight For For Mgmt 1.3 Elect Director J. Roderick Heller III For For Mgmt 1.4 Elect Director Ian M. Winchester For For Mgmt 1.5 Elect Director Christopher L. Harris For For Mgmt 1.6 Elect Director Anthony Taylor For For Mgmt 1.7 Elect Director Thomas G.S. Busher For For Mgmt 1.8 Elect Director Christopher L. Harris For For Mgmt 1.9 Elect Director David S. Sinnott For For Mgmt 2 TO APPROVE THE ADOPTION OF THE SECOND For For Mgmt AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt 01/09/08 - A MOOG INC. *MOG.A* 615394202 11/28/07 9,243 1 Elect Directors For For Mgmt 2 Approve Stock Appreciation Rights Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A MORGANS HOTEL GROUP COMPANY 61748W108 04/02/08 4,800 *MHGC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/20/08 - A MORNINGSTAR, INC. *MORN* 617700109 03/24/08 3,305 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A MORTON'S RESTAURANT GROUP, 619430101 03/26/08 2,200 INC. *MRT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A MOVADO GROUP, INC. *MOV* 624580106 04/21/08 4,516 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A MOVE INC *MOVE* 62458M108 04/14/08 24,008 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A MPS GROUP, INC. *MPS* 553409103 03/28/08 24,525 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/28/08 - A MSC.SOFTWARE CORPORATION 553531104 04/09/08 9,500 *MSCS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/28/08 - S MTC TECHNOLOGIES, INC. 55377A106 01/25/08 2,214 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 01/15/08 - A MTS SYSTEMS CORP. *MTSC* 553777103 11/20/07 4,457 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A MUELLER INDUSTRIES, INC. *MLI* 624756102 03/06/08 9,511 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Policy and Report on Board Diversity Against Against ShrHoldr 01/30/08 - A MUELLER WATER PRODUCTS, INC., 624758108 12/05/07 27,800 *MWA* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 08/16/07 - A MULTI-COLOR CORP. *LABL* 625383104 06/29/07 900 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 03/11/08 - A MULTI-FINELINE ELECTRONIX, 62541B101 01/14/08 2,234 INC. *MFLX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/29/08 - A MULTIMEDIA GAMES, INC. *MGAM* 625453105 04/02/08 6,836 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/24/08 - A MVC CAPITAL INC *MVC* 553829102 02/08/08 5,200 1 Elect Directors For For Mgmt 02/06/08 - A MWI VETERINARY SUPPLY, INC. 55402X105 12/14/07 1,700 *MWIV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 07/23/07 - S MYERS INDUSTRIES, INC. *MYE* 628464109 06/11/07 5,345 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/24/08 - A MYERS INDUSTRIES, INC. *MYE* 628464109 03/10/08 6,045 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A MYRIAD GENETICS, INC. *MYGN* 62855J104 09/28/07 10,770 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/08/07 - S NABI BIOPHARMACEUTICALS *NABI* 629519109 10/10/07 15,411 1 Approve Sale of Company Assets For For Mgmt 2 Adjourn Meeting For For Mgmt 05/07/08 - A NABI BIOPHARMACEUTICALS *NABI* 629519109 03/12/08 15,411 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A NACCO INDUSTRIES, INC. *NC* 629579103 03/17/08 1,236 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/29/08 - A NARA BANCORP, INC. *NARA* 63080P105 04/01/08 5,984 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/22/08 - A NASB FINANCIAL INC *NASB* 628968109 12/14/07 1,546 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A NASH FINCH CO. *NAFC* 631158102 04/10/08 3,412 1 Declassify the Board of Directors For For Mgmt 2 Approve Decrease in Size of Board For For Mgmt 3 Elect Directors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt 05/08/08 - A NATCO GROUP, INC. *NTG* 63227W203 03/11/08 3,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/05/07 - A NATIONAL BEVERAGE CORP. *FIZZ* 635017106 08/20/07 2,280 1 Elect Directors For For Mgmt 04/29/08 - A NATIONAL CINEMEDIA, INC. 635309107 03/14/08 10,200 *NCMI* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A NATIONAL FINANCIAL PARTNERS 63607P208 03/24/08 8,763 CORP. *NFP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A NATIONAL HEALTH INVESTORS, 63633D104 03/07/08 5,201 INC. *NHI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/25/07 - S NATIONAL HEALTHCARE 635906100 09/14/07 1,573 CORPORATION *NHC* 1 Increase Authorized Preferred Stock For For Mgmt 2 Approve Conversion of Securities For For Mgmt 3 Adjourn Meeting For For Mgmt 05/01/08 - A NATIONAL HEALTHCARE 635906100 03/03/08 1,573 CORPORATION *NHC* 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 04/30/08 - A NATIONAL INTERSTATE CORP 63654U100 03/03/08 2,000 *NATL* 1 Elect Directors For Split Mgmt 1.1 Elect Director Keith A. Jensen -- Withhold 1.2 Elect Director James C. Kennedy -- Withhold 1.3 Elect Director Joel Schiavone -- For 1.4 Elect Director Alan R. Spachman -- For 2 Ratify Auditors For For Mgmt 12/17/07 - S NATIONAL PENN BANCSHARES, INC. 637138108 10/26/07 10,536 *NPBC* 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/21/08 - A NATIONAL PENN BANCSHARES, INC. 637138108 03/03/08 17,948 *NPBC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 11/13/07 - A NATIONAL PRESTO INDUSTRIES, 637215104 10/01/07 1,318 INC. *NPK* 1 Elect Directors For For Mgmt 05/20/08 - A NATIONAL PRESTO INDUSTRIES, 637215104 03/20/08 1,318 INC. *NPK* 1 Elect Directors For For Mgmt 05/30/08 - A NATIONAL RETAIL PROPERTIES, 637417106 04/01/08 17,066 INC. *NNN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/20/08 - A NATIONAL WESTERN LIFE 638522102 05/06/08 522 INSURANCE CO. *NWLIA* 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Moody -- For 1.2 Elect Director Harry L. Edwards -- Withhold 1.3 Elect Director Stephen E. Glasgow -- For 1.4 Elect Director E.J. Pederson -- For 2 Approve Omnibus Stock Plan For For Mgmt 05/02/08 - A NATIONWIDE HEALTH PROPERTIES, 638620104 02/29/08 21,129 INC. *NHP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/10/08 - A NATUS MEDICAL INC. *BABY* 639050103 04/25/08 5,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/18/07 - PC NAUTILUS, INC. *NLS* 63910B102 10/15/07 8,502 MANAGEMENT PROXY (WHITE CARD) 1 Remove Director Peter A. Allen Against DoNotVote ShrHoldr All items: The board could beneft fromesh perspective in its oversight of manaement. re, shareholders are advised to vote FOR Grard Eaand Michael Stein and WITHHOLD votes from dward Band Richard Horn. The combined experience of thisees could enhance the insight of the boad at thiial juncture in the company's operatons. Shers are also advised to vote FOR the remova of two ent directors of the board and AGAINS the r of directors Evelyn Follit and Diane Neal, who havost relevant public company and industry eperienceFOR the removal of Peter Allen and Donald Keble. 2 Remove Director Evelyn V. Follit Against DoNotVote ShrHoldr 3 Remove Director Donald W. Keeble Against DoNotVote ShrHoldr 4 Remove Director Diane L. Neal Against DoNotVote ShrHoldr 5 Repeal of Bylaws Permitting Vacancies to Against DoNotVote Mgmt be Filled by Remaining Directors 6 Fix Number of Directors Against DoNotVote Mgmt 7.1 Elect Director Peter A. Allen For DoNotVote Mgmt 7.2 Elect Director Evelyn V. Follit For DoNotVote Mgmt 7.3 Elect Director Donald W. Keeble For DoNotVote Mgmt 7.4 Elect Director Diane L. Neal For DoNotVote Mgmt 8 Adjourn Meeting Against DoNotVote Mgmt DISSIDENT PROXY (GREEN CARD) 1 Remove Director Peter A. Allen For For ShrHoldr 2 Remove Director Evelyn V. Follit For Against ShrHoldr 3 Remove Director Donald W. Keeble For For ShrHoldr 4 Remove Director Diane L. Neal For Against ShrHoldr 5 Any Other Person Elected or Appointed to For For Mgmt the Board Since April 4, 2007 6 Repeal of Bylaws Permitting Vacancies to For Against Mgmt be Filled by Remaining Directors 7 Fix Number of Directors For For Mgmt 8.1 Elect Director Edward J. Bramson For Withhold ShrHoldr 8.2 Elect Director Gerard L. Eastman For For ShrHoldr 8.3 Elect Director Michael A. Stein For For ShrHoldr 8.4 Elect Director Richard A. Horn For Withhold ShrHoldr 9 Adjourn Meeting For Against Mgmt 06/03/08 - A NAUTILUS, INC. *NLS* 63910B102 03/28/08 8,502 1 Elect Directors For For Mgmt 2 Reimburse Proxy Contest Expenses For For Mgmt 3 Approval of Amended and Restated Articles For For Mgmt of Incorporation to Clarify and Aggregate Certain Terms of Multiple Amendments into a Single Document 4 Ratify Auditors For For Mgmt 04/29/08 - A NAVIGANT CONSULTING INC. *NCI* 63935N107 03/03/08 11,348 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A NBT BANCORP INC. *NBTB* 628778102 03/15/08 7,175 1 Fix Number of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 03/06/08 - A NCI BUILDING SYSTEMS, INC. 628852105 01/08/08 4,732 *NCS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/12/08 - S NEENAH PAPER, INC *NP* 640079109 02/06/08 3,984 1 Approve Reverse Stock Split Followed by a For For Mgmt Forward Stock Split 05/20/08 - A NEENAH PAPER, INC *NP* 640079109 04/09/08 3,984 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A NEKTAR THERAPEUTICS *NKTR* 640268108 04/11/08 21,699 1 Elect Director Michael A. Brown For For Mgmt 2 Elect Director Joseph J. Krivulka For For Mgmt 3 Elect Director Howard W. Robin For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/22/08 - A NELNET INC *NNI* 64031N108 03/24/08 3,700 1 Elect Director James P. Abel For For Mgmt 2 Elect Director Stephen F. Butterfield For For Mgmt 3 Elect Director Michael S. Dunlap For For Mgmt 4 Elect Director Kathleen A. Farrell For For Mgmt 5 Elect Director Thomas E. Henning For For Mgmt 6 Elect Director Brian J. O'Connor For For Mgmt 7 Elect Director Kimberly K. Rath For For Mgmt 8 Elect Director Michael D. Reardon For For Mgmt 9 Elect Director James H. Van Horn For For Mgmt 10 Ratify Auditors For For Mgmt 11 Amend Non-Employee Director Stock Option For For Mgmt Plan 12 Adopt Recapitalization Plan Against Against ShrHoldr 06/16/08 - A NESS TECHNOLOGIES, INC. *NSTC* 64104X108 04/18/08 7,505 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 11/30/07 - A NET 1 UEPS TECHNOLOGIES INC 64107N206 10/19/07 10,500 *UEPS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A NETEZZA CORP *NZ* 64111N101 04/22/08 395 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A NETFLIX. INC *NFLX* 64110L106 03/26/08 10,650 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A NETGEAR INC *NTGR* 64111Q104 04/11/08 7,948 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/16/08 - A NETLOGIC MICROSYSTEMS, INC. 64118B100 03/28/08 4,044 *NETL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A NEUROCRINE BIOSCIENCES, INC. 64125C109 04/01/08 9,938 *NBIX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 5 Amend Governance Documents to Establish Against Against ShrHoldr an Engagement Process 01/23/08 - A NEW JERSEY RESOURCES CORP. 646025106 12/05/07 6,540 *NJR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/24/08 - A NEW YORK & CO INC *NWY* 649295102 05/13/08 5,356 1 Elect Directors For Split Mgmt 1.1 Elect Director Bodil M. Arlander -- Withhold 1.2 Elect Director Philip M. Carpenter III -- For 1.3 Elect Director Richard P. Crystal -- Withhold 1.4 Elect Director David H. Edwab -- For 1.5 Elect Director John D. Howard -- Withhold 1.6 Elect Director Louis Lipschitz -- For 1.7 Elect Director Edward W. Moneypenny -- For 1.8 Elect Director Grace Nichols -- For 1.9 Elect Director Richard L. Perkal -- Withhold 1.10 Elect Director Arthur E. Reiner -- For 1.11 Elect Director Ronald W. Ristau -- Withhold 1.12 Elect Director Pamela Grunder Sheiffer -- For 2 Ratify Auditors For For Mgmt 04/17/08 - A NEWALLIANCE BANCSHARES, INC. 650203102 03/03/08 27,106 *NAL* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 05/22/08 - A NEWCASTLE INVT CORP *NCT* 65105M108 03/20/08 10,914 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A NEWMARKET CORP *NEU* 651587107 02/22/08 3,593 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/11/08 - A NEWPARK RESOURCES, INC. *NR* 651718504 04/23/08 21,457 1 Elect Directors For Split Mgmt 1.1 Elect Director David C. Anderson -- For 1.2 Elect Director Jerry W. Box -- Withhold 1.3 Elect Director G. Stephen Finley -- For 1.4 Elect Director Paul L. Howes -- For 1.5 Elect Director James W. McFarland, Ph.D. -- For 1.6 Elect Director F. Walker Tucei, Jr. -- Withhold 1.7 Elect Director Gary L. Warren -- For 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/20/08 - A NEWPORT CORP. *NEWP* 651824104 03/31/08 9,418 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 01/15/08 - S NEWSTAR FINANCIAL, INC *NEWS* 65251F105 12/07/07 3,332 1 Approve Issuance of Shares for a Private For For Mgmt Placement 05/14/08 - A NEWSTAR FINANCIAL, INC *NEWS* 65251F105 04/03/08 3,332 1 Elect Directors For For Mgmt 09/05/07 - A NEXCEN BRANDS INC *NEXC* 653351106 07/31/07 9,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A NEXSTAR BROADCASTING GROUP, 65336K103 04/21/08 2,200 INC. *NXST* 1 Elect Directors For Split Mgmt 1.1 Elect Director Perry A. Sook -- For 1.2 Elect Director Blake R. Battaglia -- For 1.3 Elect Director Erik Brooks -- For 1.4 Elect Director Jay M. Grossman -- Withhold 1.5 Elect Director Brent Stone -- For 1.6 Elect Director Royce Yudkoff -- Withhold 1.7 Elect Director Geoff Armstrong -- For 1.8 Elect Director Michael Donovan -- For 1.9 Elect Director I. Martin Pompadur -- For 1.10 Elect Director Lisbeth Mcnabb -- For 2 Ratify Auditors For For Mgmt 05/14/08 - A NEXTWAVE WIRELESS INC. *WAVE* 65337Y102 03/28/08 5,400 1 Elect Directors For For Mgmt 2 Issue Common Shares to Former Stockholders For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A NGP CAPITAL RESOURCES COMPANY 62912R107 03/17/08 5,226 1 Elect Directors For For Mgmt 05/06/08 - A NIC INC. *EGOV* 62914B100 03/10/08 7,606 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A NICOR INC. *GAS* 654086107 02/26/08 10,824 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement None For Mgmt 4 Reduce Supermajority Vote Requirement None For Mgmt 5 Opt Out of State's Control Share None For Mgmt Acquisition Law 6 Reduce Supermajority Vote Requirement None For Mgmt 04/22/08 - A NIGHTHAWK RADIOLOGY HOLDINGS 65411N105 03/05/08 5,200 INC *NHWK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A NL INDUSTRIES, INC. *NL* 629156407 03/31/08 1,843 1 Elect Directors For For Mgmt 2 Amend Certificate of Incorporation to For For Mgmt Remove Article XI-Requirments for Certain Business Transactions 3 Amendment and Restatement of Certificate For For Mgmt of Incorporation to Remove Certain Provisions 08/30/07 - A NOBLE INTERNATIONAL, LTD. 655053106 07/30/07 3,297 *NOBL* 1 Elect Directors For For Mgmt 2 Approve Share Purchase Agreement For For Mgmt 3 Approve Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adjourn Meeting For For Mgmt 07/31/07 - A NORDIC AMERICAN TANKER G65773106 06/29/07 6,000 SHIPPING LTD. *NAT* 1 Elect Directors For Split Mgmt 1.1 Elect Herbjorn Hansson as Director -- Withhold 1.2 Elect Torbjorn Gladso as Director -- Withhold 1.3 Elect Sir David Gibbons as Director -- Withhold 1.4 Elect Andreas Ove Ugland as Director -- Withhold 1.5 Elect Andrew W. March as Director -- Withhold 1.6 Elect Paul J. Hopkins as Director -- Withhold 1.7 Elect Richard Vietor as Director -- For 2 Ratify Deloitte AS as Auditors For For Mgmt 06/23/08 - A NORDIC AMERICAN TANKER G65773106 05/22/08 6,000 SHIPPING LTD. *NAT* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 ELECT DIRECTOR HERBJORN HANSSON -- Withhold 1.2 ELECT DIRECTOR TORBJORN GLADSO -- For 1.3 ELECT DIRECTOR SIR DAVID GIBBONS -- For 1.4 ELECT DIRECTOR ANDREAS OVE UGLAND -- For 1.5 ELECT DIRECTOR ANDREW W. MARCH -- For 1.6 ELECT DIRECTOR PAUL J. HOPKINS -- For 1.7 ELECT DIRECTOR RICHARD VIETOR -- For 2 RATIFY AUDITORS For For Mgmt 3 PROPOSAL TO REDUCE THE COMPANY S SHARE For For Mgmt PREMIUM, WHICH IS THE AMOUNT OF OUR PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF OUR OUTSTANDING COMMON SHARES. 02/19/08 - A NORDSON CORP. *NDSN* 655663102 12/28/07 7,672 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 11/13/07 - A NORTH PITTSBURGH SYSTEMS, INC. 661562108 10/08/07 3,085 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 05/28/08 - A NORTHFIELD BANCORP, INC. 66611L105 04/10/08 3,330 *NFBK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A NORTHSTAR NEUROSCIENCE INC 66704V101 04/04/08 3,600 *NSTR* 1 Elect Directors For For Mgmt 05/22/08 - A NORTHSTAR REALTY FINANCE CORP 66704R100 04/22/08 13,897 *NRF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A NORTHWEST BANCORP, INC. *NWSB* 667328108 03/31/08 3,737 1 Elect Directors For For Mgmt 2 Approve Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A NORTHWEST NATURAL GAS CO. 667655104 04/03/08 6,173 *NWN* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 05/13/08 - A NORTHWEST PIPE COMPANY *NWPX* 667746101 03/17/08 1,700 1 Elect Directors For For Mgmt 08/08/07 - A NORTHWESTERN CORP. *NWE* 668074305 06/29/07 9,523 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A NORTHWESTERN CORP. *NWE* 668074305 03/28/08 9,523 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/09/08 - A NOVACEA, INC. *NOVC* 66987B103 04/23/08 2,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A NOVATEL WIRELESS, INC. *NVTL* 66987M604 04/25/08 7,280 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A NOVEN PHARMACEUTICALS, INC. 670009109 04/25/08 6,441 *NOVN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A NTELOS HOLDINGS CORP *NTLS* 67020Q107 03/10/08 6,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 06/25/08 - A NU SKIN ENTERPRISES INC. *NUS* 67018T105 05/19/08 13,162 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/21/08 - A NUANCE COMMUNICATIONS, INC. 67020Y100 03/07/08 35,740 *NUAN* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 12/04/07 - A NUCO2, INC. 629428103 10/19/07 3,961 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - S NUCO2, INC. 629428103 03/07/08 3,961 1 Approve Acquisition For For Mgmt 2 Approve Sale of Company Assets For For Mgmt 3 Adjourn Meeting For For Mgmt 05/22/08 - A NUVASIVE, INC. *NUVA* 670704105 03/31/08 8,022 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/01/07 - S NXSTAGE MEDICAL INC *NXTM* 67072V103 09/10/07 4,100 1 Approve Issuance of Shares for a Private For For Mgmt Placement 2 Amend Omnibus Stock Plan For For Mgmt 05/29/08 - A NXSTAGE MEDICAL INC *NXTM* 67072V103 04/03/08 4,100 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/21/08 - A NYMAGIC, INC *NYM* 629484106 03/24/08 1,000 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A O CHARLEYS INC. *CHUX* 670823103 03/28/08 6,009 1 Declassify the Board of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 11/07/07 - S OAKLEY, INC. 673662102 10/15/07 5,974 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/10/08 - A OBAGI MEDICAL PRODUCTS, INC. 67423R108 04/23/08 900 *OMPI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A OCWEN FINANCIAL CORP. *OCN* 675746309 03/10/08 8,712 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A ODYSSEY HEALTHCARE, INC. 67611V101 03/13/08 9,213 *ODSY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A ODYSSEY MARINE EXPLORATION, 676118102 03/18/08 10,900 INC *OMEX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 04/23/08 - A ODYSSEY RE HOLDINGS CORP. 67612W108 03/07/08 7,246 *ORH* 1 Elect Directors For For Mgmt 08/08/07 - S OHIO CASUALTY CORP. 677240103 06/28/07 14,859 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/15/08 - A OIL STATES INTERNATIONAL INC. 678026105 03/17/08 11,652 *OIS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 10/17/07 - A OILSANDS QUEST INC *BQI* 678046103 08/17/07 22,700 1 Elect Directors For For Mgmt 05/28/08 - A OLD DOMINION FREIGHT LINE, 679580100 04/01/08 6,575 INC. *ODFL* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Establish Range For Board Size For For Mgmt 05/15/08 - A OLD NATIONAL BANCORP *ONB* 680033107 03/07/08 17,387 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/15/08 - A OLD SECOND BANCORP, INC. 680277100 03/03/08 3,904 *OSBC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A OLIN CORP. *OLN* 680665205 02/29/08 17,608 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A OLYMPIC STEEL, INC. *ZEUS* 68162K106 03/10/08 2,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A OM GROUP, INC. *OMG* 670872100 03/21/08 6,969 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 03/19/08 - S OMEGA FINANCIAL CORP. 682092101 01/18/08 2,412 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/22/08 - A OMEGA HEALTHCARE INVESTORS, 681936100 04/14/08 15,229 INC. *OHI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/22/08 - A OMNICELL, INC. *OMCL* 68213N109 03/07/08 8,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/17/08 - S OMNITURE, INC. *OMTR* 68212S109 12/11/07 7,200 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 05/14/08 - A OMNITURE, INC. *OMTR* 68212S109 04/02/08 9,813 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/26/07 - A OMNIVISION TECHNOLOGIES, INC. 682128103 08/15/07 12,480 *OVTI* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A OMRIX BIOPHARMACEUTICALS INC 681989109 03/26/08 3,600 *OMRI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A ON ASSIGNMENT, INC. *ASGN* 682159108 04/15/08 9,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/12/08 - S ON SEMICONDUCTOR CORPORATION 682189105 01/25/08 58,937 *ONNN* 1 Increase Authorized Common Stock For For Mgmt 2 Approve Issuance of Common Stock Pursuant For For Mgmt to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Mgmt 05/14/08 - A ON SEMICONDUCTOR CORPORATION 682189105 03/24/08 75,784 *ONNN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/10/07 - A ON2 TECHNOLOGIES INC. *ONT* 68338A107 07/30/07 29,000 1 Approve Increase in Size of Board For For Mgmt 2 Elect Directors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Issue Shares in Connection with an For For Mgmt Acquisition 5 Approve Reverse Stock Split For For Mgmt 6 Reduce Authorized Common Stock For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Ratify Auditors For For Mgmt 9 Other Business For For Mgmt 05/21/08 - A ONLINE RESOURCES AND 68273G101 04/01/08 7,318 COMMUNICATIONS CORP. *ORCC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/14/08 - A ONYX PHARMACEUTICALS, INC. 683399109 03/17/08 13,027 *ONXX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/18/08 - A OPENTV CORP. *OPTV* G67543101 05/05/08 18,400 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director James A. Chiddix -- Withhold 1.2 Elect Director Joseph Deiss -- For 1.3 Elect Director Lucien Gani -- Withhold 1.4 Elect Director Andre Kudelski -- Withhold 1.5 Elect Director Jerry Machovina -- For 1.6 Elect Director Pierre Roy -- Withhold 1.7 Elect Director Mauro Saladini -- For 1.8 Elect Director Claude Smadja -- Withhold 1.9 Elect Director Eric Tveter -- For 2 RATIFY OUR BOARD OF DIRECTORS SELECTION For For Mgmt OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR 2008 FISCAL YEAR. 12/06/07 - A OPENWAVE SYSTEMS, INC. *OPWV* 683718308 10/09/07 19,752 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/08/07 - A OPLINK COMMUNICATIONS, INC. 68375Q403 09/26/07 4,611 *OPLK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/05/07 - A OPNEXT, INC. *OPXT* 68375V105 07/31/07 4,672 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A OPTIONSXPRESS HOLDINGS, INC. 684010101 04/14/08 10,870 *OXPS* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 12/17/07 - A OPTIUM CORP *OPTM* 68402T107 11/01/07 2,215 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A ORASURE TECHNOLOGIES, INC. 68554V108 03/24/08 11,075 *OSUR* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/02/08 - A ORBCOMM INC *ORBC* 68555P100 03/14/08 5,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A ORBITAL SCIENCES CORP. *ORB* 685564106 02/26/08 13,666 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A ORBITZ WORLDWIDE, INC. *OWW* 68557K109 03/10/08 8,134 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For For Mgmt 06/10/08 - A OREXIGEN THERAPEUTICS INC 686164104 04/17/08 1,337 *OREX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/18/08 - A ORIENTAL FINANCIAL GROUP, INC. 68618W100 04/21/08 6,368 *OFG* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 11/21/07 - A ORITANI FINANCIAL CORP *ORIT* 686323106 10/05/07 1,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - S ORITANI FINANCIAL CORP *ORIT* 686323106 02/29/08 1,700 1 Approve Omnibus Stock Plan For For Mgmt 05/06/08 - A ORMAT TECHNOLOGIES, INC. *ORA* 686688102 03/21/08 2,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A ORTHOFIX INTERNATIONAL *OFIX* N6748L102 04/23/08 3,700 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 PROPOSAL TO APPROVE AMENDMENT OF THE For For Mgmt AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Mgmt STOCK PURCHASE PLAN. 4 PROPOSAL TO APPROVE AMENDMENT AND For For Mgmt RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. 5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Mgmt INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. 6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Mgmt & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 06/11/08 - A OSI PHARMACEUTICALS, INC. 671040103 04/21/08 13,500 *OSIP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/05/07 - A OSI SYSTEMS, INC. *OSIS* 671044105 10/15/07 4,065 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/04/08 - A OSIRIS THERAPEUTICS, INC. 68827R108 04/25/08 2,600 *OSIR* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/14/08 - A OTTER TAIL CORPORATION *OTTR* 689648103 02/15/08 6,466 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A OVERSTOCK.COM, INC. *OSTK* 690370101 03/18/08 4,399 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/25/08 - A OWENS & MINOR, INC. *OMI* 690732102 03/04/08 9,265 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Eliminate Class of Preferred Stock For For Mgmt 4 Ratify Auditors For For Mgmt 10/09/07 - A OXFORD INDUSTRIES, INC. *OXM* 691497309 08/15/07 3,747 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/16/08 - A OXFORD INDUSTRIES, INC. *OXM* 691497309 04/15/08 3,747 1 Elect Director Cecil D. Conlee For For Mgmt 2 Elect Director J. Reese Lanier For For Mgmt 3 Elect Director Dennis M. Love For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt 02/28/08 - A OYO GEOSPACE CORP. *OYOG* 671074102 01/02/08 1,000 1 Elect Directors For For Mgmt 05/01/08 - A P. H. GLATFELTER COMPANY *GLT* 377316104 03/06/08 10,596 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 04/18/08 - A P.F. CHANG'S CHINA BISTRO, 69333Y108 03/07/08 5,991 INC. *PFCB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adjourn Meeting For For Mgmt 05/06/08 - A PACER INTERNATIONAL, INC. 69373H106 02/29/08 8,805 *PACR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 04/29/08 - A PACIFIC CAPITAL BANCORP *PCBC* 69404P101 03/03/08 12,063 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 06/11/08 - A PACIFIC ETHANOL, INC. *PEIX* 69423U107 04/23/08 7,800 1 Elect Directors For For Mgmt 2 Approve Conversion of Securities For For Mgmt 3 Ratify Auditors For For Mgmt 05/28/08 - A PACIFIC SUNWEAR OF CALIFORNIA, 694873100 04/07/08 16,802 INC. *PSUN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - S PACWEST BANCORP *PACW* 31983B101 03/12/08 6,075 1 Change State of Incorporation from For For Mgmt California to Delaware 2 Adjourn Meeting For For Mgmt 05/13/08 - A PACWEST BANCORP *PACW* 31983B101 03/24/08 6,075 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 12/18/07 - A PAETEC HOLDING CORP *PAET* 695459107 11/05/07 17,826 1 Elect Directors For For Mgmt 2 Approve Employee Stock Purchase Plan For For Mgmt 02/08/08 - S PAETEC HOLDING CORP *PAET* 695459107 12/18/07 17,826 1 Issue Shares in Connection with For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 05/20/08 - A PAETEC HOLDING CORP *PAET* 695459107 03/31/08 17,826 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/22/08 - A PAIN THERAPEUTICS, INC. *PTIE* 69562K100 04/03/08 8,759 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/25/07 - A PALM HARBOR HOMES, INC. *PHHM* 696639103 05/29/07 2,805 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/12/07 - A PALM INC *PALM* 696643105 08/08/07 24,076 1 Approve Issuance of Series B Convertible For For Mgmt Preferred Stock Pursuant to Purchase Agreement 2 Approve Purchase Agreement For For Mgmt 3 Amend Articles of Incorporation to For For Mgmt Include Change of Control Transaction Provision 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Amend Non-Employee Director Stock Option For For Mgmt Plan 8 Elect Directors For For Mgmt 9 Ratify Auditors For For Mgmt 05/14/08 - A PALOMAR MEDICAL TECHNOLOGIES, 697529303 03/19/08 4,279 INC. *PMTI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/08/08 - A PAPA JOHN'S INTERNATIONAL, INC 698813102 03/14/08 5,880 *PZZA* 1 Elect Director Wade S. Oney For For Mgmt 2 Elect Director John H. Schnatter For For Mgmt 3 Elect Director Alexander W. Smith For For Mgmt 4 Elect Director Nigel Travis For For Mgmt 5 Ratify Auditors For For Mgmt 6 Approve Omnibus Stock Plan For For Mgmt 10/16/07 - A PAR PHARMACEUTICAL COS., INC. 69888P106 08/27/07 8,221 *PRX* 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Omnibus For For Mgmt Stock Plan 3 Ratify Auditors For For Mgmt 4 Pay For Superior Performance Against Against ShrHoldr 5 Advisory Vote to Ratify Named Executive Against Against ShrHoldr Officers' Compensation 05/20/08 - A PAR PHARMACEUTICAL COS., INC. 69888P106 04/01/08 8,221 *PRX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A PARALLEL PETROLEUM CORP. 699157103 04/16/08 9,696 *PLLL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/05/08 - A PARAMETRIC TECHNOLOGY CORP. 699173209 01/07/08 27,294 *PMTC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/13/07 - A PAREXEL INTERNATIONAL CORP. 699462107 10/17/07 6,867 *PRXL* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/18/07 - A PARK ELECTROCHEMICAL CORP. 700416209 05/23/07 5,188 *PKE* 1 Elect Directors For For Mgmt 04/21/08 - A PARK NATIONAL CORP. *PRK* 700658107 02/25/08 2,654 1 Elect Directors For For Mgmt 2 Approve Director/Officer Liability and For For Mgmt Indemnification 05/20/08 - A PARK-OHIO HOLDINGS CORP. 700666100 03/31/08 1,500 *PKOH* 1 Elect Directors For For Mgmt 04/24/08 - A PARKER DRILLING CO. *PKD* 701081101 03/10/08 26,621 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/08/08 - A PARKWAY PROPERTIES, INC. *PKY* 70159Q104 03/18/08 3,645 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/21/07 - S PARTNERS TRUST FINANCIAL 70213F102 09/24/07 9,712 GROUP, INC. 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 11/08/07 - S PATHMARK STORES, INC. (NEW) 70322A101 10/08/07 8,988 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/24/08 - A PATRIOT CAPITAL FUNDING INC 70335Y104 05/12/08 5,500 *PCAP* 1 Elect Director Richard P. Buckanavage For For Mgmt 2 Elect Director Timothy W. Hassler For For Mgmt 3 Ratify Auditors For For Mgmt 4 Authorize Company to Sell Shares Below For For Mgmt Net Asset Value 5 Approve Restricted Stock Plan For Against Mgmt 6 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 02/06/08 - A PATRIOT TRANSPORTATION 70337B102 12/10/07 200 HOLDINGS, INC. *PATR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A PC CONNECTION, INC. *PCCC* 69318J100 04/02/08 2,900 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/22/08 - A PDF SOLUTIONS, INC. *PDFS* 693282105 03/28/08 5,699 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A PEET'S COFFEE & TEA, INC. 705560100 03/24/08 3,541 *PEET* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/12/07 - A PEGASYSTEMS INC. *PEGA* 705573103 05/16/07 2,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A PEGASYSTEMS INC. *PEGA* 705573103 04/02/08 2,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A PENN VIRGINIA CORP. *PVA* 707882106 03/12/08 9,634 1 Elect Directors For For Mgmt 02/08/08 - A PENNANTPARK INVESTMENT CORP. 708062104 01/11/08 3,300 *PNNT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A PENNSYLVANIA REAL ESTATE 709102107 04/07/08 7,631 INVESTMENT TRUST *PEI* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/29/08 - A PENSON WORLDWIDE, INC. *PNSN* 709600100 03/04/08 3,100 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/11/08 - A PENWEST PHARMACEUTICALS CO. 709754105 04/23/08 6,149 *PPCO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/10/08 - A PEOPLES BANCORP INC. *PEBO* 709789101 02/11/08 2,010 1 Elect Directors For For Mgmt 06/30/08 - A PEOPLESUPPORT INC *PSPT* 712714302 05/01/08 6,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/16/08 - A PERFICIENT, INC. *PRFT* 71375U101 04/25/08 7,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - S PERFORMANCE FOOD GROUP CO. 713755106 04/03/08 8,549 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 12/12/07 - A PERICOM SEMICONDUCTOR CORP. 713831105 10/19/07 7,309 *PSEM* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A PEROT SYSTEMS CORP. *PER* 714265105 03/12/08 21,715 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 10/30/07 - A PERRIGO CO. *PRGO* 714290103 09/07/07 19,338 1 Elect Directors For For Mgmt 06/12/08 - A PERRY ELLIS INTERNATIONAL, 288853104 04/29/08 3,126 INC. *PERY* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/03/07 - A PETMED EXPRESS, INC. *PETS* 716382106 06/15/07 4,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/18/07 - A PETROHAWK ENERGY CORPORATION 716495106 05/21/07 34,929 *HK* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A PETROHAWK ENERGY CORPORATION 716495106 03/28/08 45,729 *HK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/28/07 - A PETROLEUM DEVELOPMENT CORP. 716578109 07/24/07 3,818 *PETD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/23/08 - A PETROLEUM DEVELOPMENT CORP. 716578109 05/19/08 3,818 *PETD* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock and For For Mgmt Authorize New Class of Preferred Stock 3 Amend Non-Employee Director Restricted For For Mgmt Stock Plan 4 Ratify Auditors For For Mgmt 05/14/08 - A PETROQUEST ENERGY, INC. *PQ* 716748108 03/20/08 10,663 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 09/11/07 - A PFF BANCORP, INC. *PFFB* 69331W104 07/16/07 6,549 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A PHARMANET DEVELOPMENT GROUP, 717148100 04/21/08 4,895 INC. *PDGI* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 03/06/08 - S PHARMION CORP 71715B409 02/04/08 6,471 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/30/08 - A PHASE FORWARD INC *PFWD* 71721R406 03/20/08 9,207 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/26/07 - S PHH CORP. *PHH* 693320202 08/16/07 12,402 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 03/18/08 - A PHH CORP. *PHH* 693320202 12/21/07 12,402 1 Elect Directors For For Mgmt 06/11/08 - A PHH CORP. *PHH* 693320202 03/14/08 12,402 1 Elect Directors For For Mgmt 2 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 3 Ratify Auditors For For Mgmt 05/02/08 - PC PHOENIX COMPANIES, INC. *PNX* 71902E109 03/05/08 28,603 MANAGEMENT PROXY (BLUE CARD)) 1.1 Elect Director Sal H. Alfiero For For Mgmt 1.2 Elect Director Martin N. Baily For For Mgmt 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt DISSIDENT PROXY (WHITE CARD) 1.1 Elect Director Augustus K. Oliver For DoNotVote ShrHoldr 1.2 Elect Director John Clinton For DoNotVote ShrHoldr 1.3 Elect Director Carl Santillo For DoNotVote ShrHoldr 1.4 Management Nominee - Martin N. Baily For DoNotVote ShrHoldr 1.5 Management Nominee - John H. Forsgren, Jr. For DoNotVote ShrHoldr 2 Ratify Auditors For DoNotVote Mgmt 04/01/08 - A PHOTRONICS, INC. *PLAB* 719405102 02/08/08 10,872 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/03/07 - A PICO HOLDINGS, INC. *PICO* 693366205 06/05/07 2,747 1 Elect Directors For For Mgmt 05/16/08 - A PICO HOLDINGS, INC. *PICO* 693366205 03/17/08 3,347 1 Elect Directors For Split Mgmt 1.1 Elect Director Ronald Langley -- Withhold 1.2 Elect Director John R. Hart -- Withhold 1.3 Elect Director John D. Weil -- For 2 Ratify Auditors For For Mgmt 03/06/08 - A PIEDMONT NATURAL GAS CO., INC. 720186105 01/07/08 19,200 *PNY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/20/08 - A PIER 1 IMPORTS, INC *PIR* 720279108 04/21/08 22,511 1 Elect Director John H. Burgoyne For For Mgmt 2 Elect Director Michael R. Ferrari For For Mgmt 3 Elect Director Robert B. Holland, III For For Mgmt 4 Elect Director Karen W. Katz For For Mgmt 5 Elect Director Terry E. London For For Mgmt 6 Elect Director Alexander W. Smith For For Mgmt 7 Elect Director Cece Smith For For Mgmt 8 Elect Director Tom M. Thomas For For Mgmt 9 Approve Nonqualified Employee Stock For For Mgmt Purchase Plan 10 Ratify Auditors For For Mgmt 11 Pay For Superior Performance Against Against ShrHoldr 12/05/07 - A PIKE ELECTRIC CORPORATION 721283109 10/09/07 3,800 *PEC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/30/08 - A PILGRIM'S PRIDE CORP. *PPC* 721467108 12/07/07 9,500 1 Elect Directors For Split Mgmt 1.1 Elect Director Lonnie "Bo" Pilgrim -- Withhold 1.2 Elect Director Lonnie Ken Pilgrim -- Withhold 1.3 Elect Director O.B. Goolsby, Jr. -- For 1.4 Elect Director Richard A. Cogdill -- For 1.5 Elect Director J. Clinton Rivers -- For 1.6 Elect Director James G. Vetter, Jr. -- For 1.7 Elect Director S. Key Coker -- For 1.8 Elect Director Vance C. Miller, Sr. -- For 1.9 Elect Director Donald L. Wass, Ph.D. -- For 1.10 Elect Director Charles L. Black -- For 1.11 Elect Director Blake D. Lovette -- For 1.12 Elect Director Linda Chavez -- For 1.13 Elect Director Keith W. Hughes -- For 2 Ratify Auditors For For Mgmt 05/15/08 - A PINNACLE AIRLINES CORP. *PNCL* 723443107 03/20/08 5,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Note from Broadridge: Please vote FOR if None Against Mgmt Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen 05/20/08 - A PINNACLE ENTERTAINMENT, INC. 723456109 03/27/08 14,248 *PNK* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Deferred Compensation Plan For For Mgmt 5 Ratify Auditors For For Mgmt 11/27/07 - S PINNACLE FINANCIAL PARTNERS, 72346Q104 10/09/07 3,114 INC *PNFP* 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 04/15/08 - A PINNACLE FINANCIAL PARTNERS, 72346Q104 03/01/08 3,114 INC *PNFP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/28/07 - S PIONEER COMPANIES, INC. 723643300 07/23/07 2,914 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 08/03/07 - A PIONEER DRILLING COMPANY *PDC* 723655106 06/08/07 8,982 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/16/08 - A PIONEER DRILLING COMPANY *PDC* 723655106 03/31/08 10,882 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A PIPER JAFFRAY COS *PJC* 724078100 03/10/08 4,333 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 08/17/07 - A PLANTRONICS, INC. *PLT* 727493108 06/20/07 10,738 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 04/23/08 - A PLATINUM UNDERWRITERS HOLDINGS G7127P100 03/10/08 12,808 LTD *PTP* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 RATIFY KPMG LLP AS AUDITORS. For For Mgmt 09/27/07 - S PLAYTEX PRODUCTS, INC. 72813P100 08/15/07 13,910 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 02/13/08 - A PLEXUS CORP. *PLXS* 729132100 12/10/07 11,133 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/27/08 - A PLX TECHNOLOGY, INC. *PLXT* 693417107 04/04/08 6,211 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/07/08 - A PMA CAPITAL CORP. *PMACA* 693419202 03/12/08 6,563 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/30/08 - A PMC-SIERRA, INC. *PMCS* 69344F106 03/05/08 49,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Performance-Based Awards Against Against ShrHoldr 05/28/08 - A PNM RESOURCES INC *PNM* 69349H107 04/08/08 19,270 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/01/08 - A POLARIS INDUSTRIES, INC. *PII* 731068102 03/03/08 8,387 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A POLYCOM, INC. *PLCM* 73172K104 04/04/08 22,023 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/18/07 - A POLYMEDICA CORP. 731738100 07/23/07 5,588 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 10/31/07 - S POLYMEDICA CORP. 731738100 09/24/07 5,588 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/15/08 - A POLYONE CORP. *POL* 73179P106 03/17/08 23,048 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A POLYPORE INTERNATIONAL, INC. 73179V103 03/17/08 3,600 *PPO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/24/08 - A PONIARD PHARMACEUTICALS INC. 732449301 04/25/08 4,600 *PARD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A PORTFOLIO RECOVERY ASSOCIATES, 73640Q105 03/19/08 3,983 INC. *PRAA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A PORTLAND GENERAL ELECTRIC CO. 736508847 03/14/08 6,700 *POR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 05/05/08 - A POTLATCH CORP. *PCH* 737630103 03/24/08 9,234 1 Elect Director John C. Knoll For For Mgmt 2 Elect Director John S. Moody For For Mgmt 3 Elect Director Lawrence S. Peiros For For Mgmt 4 Elect Director William T. Weyerhaeuser For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Ratify Auditors For For Mgmt 02/29/08 - A POWELL INDUSTRIES, INC. *POWL* 739128106 01/04/08 1,535 1 Elect Directors For For Mgmt 04/22/08 - A POWER-ONE, INC. *PWER* 739308104 03/03/08 16,208 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 12/06/07 - A POWERWAVE TECHNOLOGIES, INC. 739363109 10/29/07 31,136 *PWAV* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/06/08 - A POZEN INC. *POZN* 73941U102 03/25/08 6,699 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/12/07 - S PRA INTERNATIONAL INC 69353C101 11/09/07 4,733 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/21/08 - A PRE-PAID LEGAL SERVICES, INC. 740065107 04/04/08 2,367 *PPD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/27/08 - A PREFERRED BANK *PFBC* 740367107 03/31/08 1,950 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/08 - A PREFORMED LINE PRODUCTS CO. 740444104 03/12/08 400 *PLPC* 1 Approve Stock Option Plan For For Mgmt 2 Elect Directors For For Mgmt 06/11/08 - A PREMIERE GLOBAL SERVICES, INC. 740585104 04/03/08 18,240 *PGI* 1 Elect Director Boland T. Jones For For Mgmt 2 Elect Director Jeffrey T. Arnold For For Mgmt 3 Elect Director Wilkie S. Colyer For For Mgmt 4 Elect Director John R. Harris For For Mgmt 5 Elect Director W. Steven Jones For For Mgmt 6 Elect Director Raymond H. Pirtle, Jr. For For Mgmt 7 Elect Director J. Walker Smith, Jr. For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt 9 Amend Non-Employee Director Restricted For For Mgmt Stock Plan 05/14/08 - A PRESIDENTIAL LIFE CORP. *PLFE* 740884101 04/02/08 4,357 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/31/07 - A PRESTIGE BRANDS HOLDINGS INC 74112D101 06/20/07 6,248 *PBH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A PRICELINE.COM INC. *PCLN* 741503403 04/21/08 8,862 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Bylaws to Permit Shareholders to Against Against ShrHoldr Call Special Meetings 02/26/08 - A PRICESMART, INC. *PSMT* 741511109 01/07/08 2,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Murray L. Galinson -- For 1.2 Elect Director Katherine L. Hensley -- For 1.3 Elect Director Leon C. Janks -- For 1.4 Elect Director Lawrence B. Krause -- For 1.5 Elect Director Jose Luis Laparte -- For 1.6 Elect Director Jack McGrory -- For 1.7 Elect Director Robert E. Price -- Withhold 1.8 Elect Director Keene Wolcott -- For 1.9 Elect Director Edgar A. Zurcher -- For 05/21/08 - A PRIMEDIA INC. *PRM* 74157K846 04/07/08 10,036 1 Elect Directors For Split Mgmt 1.1 Elect Director David A. Bell -- For 1.2 Elect Director Beverly C. Chell -- Withhold 1.3 Elect Director Daniel T. Ciporin -- For 1.4 Elect Director Meyer Feldberg -- For 1.5 Elect Director Perry Golkin -- For 1.6 Elect Director H. John Greeniaus -- For 1.7 Elect Director Dean B. Nelson -- For 1.8 Elect Director Kevin J. Smith -- For 1.9 Elect Director Thomas C. Uger -- For 2 Ratify Auditors For For Mgmt 04/30/08 - A PRIMUS GUARANTY LTD *PRS* G72457107 03/10/08 9,700 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For For Mgmt 2 APPROVAL OF THE PRIMUS GUARANTY, LTD. For For Mgmt AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 3 APPOINTMENT OF ERNST & YOUNG LLP AS THE For For Mgmt COMPANY SINDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 05/22/08 - A PRIVATEBANCORP, INC. *PVTB* 742962103 03/26/08 4,608 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 05/21/08 - A PROASSURANCE CORP *PRA* 74267C106 03/28/08 7,793 1 Elect Directors For For Mgmt 2 Elect Director W. Stancil Starnes For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 06/02/08 - A PROGENICS PHARMACEUTICALS, INC 743187106 04/04/08 6,169 *PGNX* 1 Elect Directors For For Mgmt 2 Amend Bundled Compensation Plans For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/24/08 - A PROGRESS SOFTWARE CORP. *PRGS* 743312100 02/27/08 9,835 1 Fix Number of Directors For For Mgmt 2 Elect Directors For Split Mgmt 2.1 Elect Director Joseph W. Alsop -- For 2.2 Elect Director Barry N. Bycoff -- For 2.3 Elect Director Roger J. Heinen -- Withhold 2.4 Elect Director Charles F. Kane -- For 2.5 Elect Director David A. Krall -- For 2.6 Elect Director Michael L. Mark -- Withhold 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/16/08 - A PROS HOLDINGS INC *PRO* 74346Y103 03/24/08 700 1 Elect Directors For Split Mgmt 1.1 Elect Director Timothy V. Williams -- For 1.2 Elect Director Gregory B. Peterson -- For 1.3 Elect Director Mariette M. Woestemeyer -- Withhold 2 Ratify Auditors For For Mgmt 11/29/07 - A PROSPECT CAPITAL CORP. *PSEC* 74348T102 10/09/07 5,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/15/08 - A PROSPERITY BANCSHARES, INC. 743606105 03/10/08 9,496 *PRSP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/31/08 - A PROTALIX BIOTHERAPEUTICS, INC. 74365A101 12/24/07 499 *PLX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A PROVIDENCE SERVICE CORP *PRSC* 743815102 04/04/08 3,099 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 04/16/08 - A PROVIDENT BANKSHARES CORP. 743859100 03/03/08 8,589 *PBKS* 1 Elect Director Thomas S. Bozzuto For For Mgmt 2 Elect Director James G. Davis, Jr. For For Mgmt 3 Elect Director Barbara B. Lucas For For Mgmt 4 Elect Director Dale B. Peck For For Mgmt 5 Elect Director Enos K. Fry For For Mgmt 6 Ratify Auditors For For Mgmt 04/23/08 - A PROVIDENT FINANCIAL SERVICES, 74386T105 03/03/08 16,666 INC. *PFS* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 02/21/08 - A PROVIDENT NEW YORK BANCORP 744028101 12/24/07 9,070 *PBNY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A PS BUSINESS PARKS, INC. *PSB* 69360J107 03/14/08 3,991 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/21/07 - A PSS WORLD MEDICAL, INC. *PSSI* 69366A100 06/20/07 16,833 1 Elect Directors For For Mgmt 05/20/08 - A PSYCHIATRIC SOLUTIONS, INC. 74439H108 03/31/08 13,374 *PSYS* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/18/08 - A QAD, INC. *QADI* 74727D108 04/21/08 2,454 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A QC HLDGS INC *QCCO* 74729T101 04/18/08 1,300 1 Elect Directors For For Mgmt 08/08/07 - A QUALITY SYSTEMS, INC. *QSII* 747582104 06/29/07 3,668 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - S QUANEX CORP. 747620102 02/29/08 8,841 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 08/17/07 - A QUANTUM CORP. *QTM* 747906204 06/18/07 40,640 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 4 Amend Qualified Employee Stock Purchase For For Mgmt Plan 5 Approve Executive Incentive Bonus Plan For For Mgmt 05/08/08 - A QUEST SOFTWARE, INC. *QSFT* 74834T103 03/14/08 17,198 1 Elect Directors For Split Mgmt 1.1 Elect Director Vincent C. Smith -- For 1.2 Elect Director Raymond J. Lane -- Withhold 1.3 Elect Director Jerry Murdock, Jr. -- Withhold 1.4 Elect Director Augustine L. Nieto II -- For 1.5 Elect Director Kevin M. Klausmeyer -- For 1.6 Elect Director Paul A. Sallaberry -- For 1.7 Elect Director H. John Dirks -- For 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/13/08 - A QUIDEL CORP. *QDEL* 74838J101 03/20/08 7,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/28/08 - A QUIKSILVER, INC. *ZQK* 74838C106 01/31/08 28,700 1 Elect Directors For For Mgmt 05/29/08 - PC RACKABLE SYSTEMS, INC. *RACK* 750077109 04/14/08 6,800 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Mark J. Barrenechea For For Mgmt 1.2 Elect Director Charles M. Boesenberg For For Mgmt 1.3 Elect Director Hagi Schwartz For For Mgmt 1.4 Elect Director Douglas R. King For For Mgmt 1.5 Elect Director MichaelW. Hagee For For Mgmt 1.6 Elect Director GaryA. Griffiths For For Mgmt 1.7 Elect Director Ronald D. Verdoorn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Against For ShrHoldr Officers' Compensation DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Richard L. Leza, Jr For DoNotVote ShrHoldr 1.2 Elect Director Steve Montoya For DoNotVote ShrHoldr 2 Ratify Auditors For DoNotVote Mgmt 3 Advisory Vote to Ratify Named Executive For DoNotVote ShrHoldr Officers' Compensation . 06/04/08 - A RADIANT SYSTEMS, INC. *RADS* 75025N102 04/15/08 6,614 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 02/06/08 - S RADIATION THERAPY SERVICES INC 750323206 01/10/08 3,542 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/28/08 - A RADISYS CORP. *RSYS* 750459109 04/02/08 5,229 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For Against Mgmt 4 Amend Qualified Employee Stock Purchase For For Mgmt Plan 05/20/08 - A RAIT FINANCIAL TRUST *RAS* 749227104 03/10/08 14,625 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 02/05/08 - A RALCORP HOLDINGS, INC. *RAH* 751028101 11/28/07 6,462 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/02/08 - A RAM HOLDINGS LTD. *RAMR* G7368R104 03/06/08 3,400 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 TO APPROVE THE AMENDMENT OF RAM HOLDINGS For For Mgmt LTD. S MEMORANDUM OF ASSOCIATION TO REMOVE THE OBJECTS CLAUSE SO THAT THE OBJECTS FOR WHICH RAM HOLDINGS LTD. IS FORMED ARE UNRESTRICTED. 4 TO APPROVE THE AMENDMENT OF RAM HOLDINGS For Against Mgmt LTD. S BYE-LAWS TO (I) PERMIT RAM HOLDINGS LTD. TO ACQUIRE ITS SHARES AS TREASURY SHARES; (II) ALLOW FOR SHAREHOLDERS TO APPROVE MATTERS BY WRITTEN RESOLUTION OTHER THAN BY UNANIMOUS WRITTEN RESOLUTION. 5 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: EDWARD F. BADER 6 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: DAVID L. BOYLE 7 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: ALLAN S. BUFFERD 8 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: JOAN H. DILLARD 9 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: JOSEPH M. DONOVAN 10 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: VERNON M. ENDO 11 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: MICHAEL J . NORMILE 12 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: BRADLEY M. SHUSTER 13 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: DIRK A. STUUROP 14 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: STEVEN J. TYNAN 15 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Mgmt RAM REINSURANCE COMPANY LTD.: CONRAD P. VOLDSTAD 16 Ratify Auditors For For Mgmt 17 TO APPROVE THE AMENDMENT OF RAM For For Mgmt REINSURANCE COMPANY LTD. S MEMORANDUM OF ASSOCIATION TO REMOVE THE OBJECTS CLAUSE SO THAT THE OBJECTS FOR WHICH RAM REINSURANCE COMPANY LTD. IS FORMED ARE UNRESTRICTED. 18 TO APPROVE THE AMENDMENT OF RAM For Against Mgmt REINSURANCE COMPANY LTD. S BYE-LAWS TO (I) PERMIT RAM REINSURANCE COMPANY LTD. TO ACQUIRE ITS SHARES AS TREASURY SHARES; (II) CLARIFY RAM REINSURANCE COMPANY LTD. S ABILITY TO INDEMNIFY ITS DIRECTORS AND OFFICERS. 06/11/08 - A RAMCO-GERSHENSON PROPERTIES 751452202 04/14/08 4,218 TRUST *RPT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Restricted For For Mgmt Stock Plan 4 Declassify the Board of Directors Against For ShrHoldr 05/28/08 - A RASER TECHNOLOGIES, INC. *RZ* 754055101 04/18/08 6,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A RAVEN INDUSTRIES, INC. *RAVN* 754212108 04/09/08 4,192 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/13/07 - A RBC BEARINGS, INC. *ROLL* 75524B104 07/20/07 5,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/08/08 - A RC2 CORP *RCRC* 749388104 03/24/08 5,254 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 06/03/08 - A RCN CORPORATION *RCNI* 749361200 04/11/08 7,471 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A REALNETWORKS, INC. *RNWK* 75605L104 04/04/08 24,379 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A REALTY INCOME CORP. *O* 756109104 03/14/08 25,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A RED ROBIN GOURMET BURGERS INC 75689M101 04/11/08 4,274 *RRGB* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 10/12/07 - S REDDY ICE HOLDINGS, INC. *FRZ* 75734R105 09/10/07 4,600 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/28/08 - A REDDY ICE HOLDINGS, INC. *FRZ* 75734R105 04/14/08 4,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A REDWOOD TRUST, INC. *RWT* 758075402 03/31/08 5,915 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Declassify the Board of Directors Against For ShrHoldr 04/28/08 - A REGAL-BELOIT CORP. *RBC* 758750103 03/05/08 7,622 1 Elect Director Thomas J. Fischer For For Mgmt 2 Elect Director Rakesh Sachdev For For Mgmt 3 Elect Director Carol N. Skornicka For For Mgmt 4 Ratify Auditors For For Mgmt 06/13/08 - A REGENERON PHARMACEUTICALS, 75886F107 04/15/08 14,729 INC. *REGN* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 10/23/07 - A REGIS CORP. *RGS* 758932107 09/18/07 11,278 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A REHABCARE GROUP, INC. *RHB* 759148109 03/03/08 3,594 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/16/08 - A RENAISSANCE LEARNING, INC. 75968L105 02/22/08 1,792 *RLRN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/15/08 - A RENASANT CORP *RNST* 75970E107 02/20/08 3,616 1 Elect Directors For For Mgmt 05/14/08 - A RENT-A-CENTER, INC. *RCII* 76009N100 03/17/08 17,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/08 - A RENTECH, INC. *RTK* 760112102 03/12/08 42,500 1 Elect Directors For For Mgmt 2 Amend Quorum Requirements For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A REPUBLIC AIRWAYS HOLDINGS INC 760276105 04/28/08 9,232 *RJET* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A REPUBLIC BANCORP, INC. KY 760281204 02/15/08 1,449 *RBCAA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/27/07 - S REPUBLIC PROPERTY TRUST 760737106 08/24/07 8,000 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/27/08 - A RES-CARE, INC. *RSCR* 760943100 04/18/08 5,788 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/18/08 - A RESOURCE AMERICA, INC. *REXI* 761195205 01/21/08 3,210 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 06/12/08 - A RESOURCE CAPITAL CORP. *RSO* 76120W302 04/14/08 4,300 1 Elect Directors For For Mgmt 2 Other Business For For Mgmt 10/18/07 - A RESOURCES CONNECTION, INC. 76122Q105 08/31/07 11,583 *RECN* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/12/07 - A RESTORATION HARDWARE, INC. 760981100 05/25/07 7,748 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A RETAIL VENTURES, INC. *RVI* 76128Y102 04/10/08 5,921 1 Elect Directors For For Mgmt 06/05/08 - A REVLON INC. *REV* 761525500 04/17/08 40,911 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/09/07 - A RF MICRO DEVICES, INC. *RFMD* 749941100 06/04/07 44,020 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/29/07 - S RF MICRO DEVICES, INC. *RFMD* 749941100 09/27/07 44,720 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 3 Approve Increase in Size of Board For For Mgmt 05/29/08 - A RIGEL PHARMACEUTICALS, INC 766559603 04/01/08 8,582 *RIGL* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Stock Option For For Mgmt Plan 4 Ratify Auditors For For Mgmt 06/06/08 - A RIGHTNOW TECHNOLOGIES, INC 76657R106 04/14/08 3,694 *RNOW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/14/08 - A RIMAGE CORPORATION *RIMG* 766721104 04/03/08 2,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/04/08 - A RISKMETRICS GROUP, INC *RMG* 767735103 04/10/08 5,092 1 Elect Director Ethan Berman For For Mgmt 2 Elect Director Lovida Coleman, Jr. For For Mgmt 3 Elect Director Philip Duff For For Mgmt 4 Elect Director Rene Kern For For Mgmt 5 Elect Director Arthur Levitt For For Mgmt 6 Elect Director Christopher Mitchell For For Mgmt 7 Elect Director Frank Noonan For For Mgmt 8 Elect Director Lynn Sharp Paine For For Mgmt 9 Elect Director Stephen Thieke For For Mgmt 10 Elect Director Robert Trudeau For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote on Executive Compensation - For For Mgmt Approve Overall Executive Compensation Philosophy, Policies and Procedures 13 Advisory Vote on Executive Compensation - For For Mgmt Approve Compensation Decisions of NEO 2007 Performance 14 Advisory Vote on Executive Compensation - For For Mgmt Approve Application of Compensation Philosophy, Policies and Procedures 05/28/08 - A RIVIERA HOLDINGS CORP. *RIV* 769627100 04/01/08 2,665 1 Elect Directors For Split Mgmt 1.1 Elect Director William L. Westerman -- For 1.2 Elect Director Jeffrey A. Silver -- Withhold 1.3 Elect Director Paul A. Harvey -- For 1.4 Elect Director Vincent L. Divito -- For 1.5 Elect Director James N. Land, Jr. -- For 2 Ratify Auditors For For Mgmt 05/01/08 - A RLI CORP. *RLI* 749607107 03/07/08 5,638 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Approve Director/Officer Liability and For For Mgmt Indemnification 5 Eliminate Right to Act by Written Consent For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt 7 Ratify Auditors For For Mgmt 01/09/08 - A ROBBINS & MYERS, INC. *RBN* 770196103 11/21/07 3,329 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/25/08 - A ROCK-TENN COMPANY *RKT* 772739207 11/30/07 8,518 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A ROCKVILLE FINANCIAL, INC. 774186100 03/13/08 1,257 *RCKB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A ROCKWOOD HOLDINGS, INC. *ROC* 774415103 03/17/08 8,574 1 Elect Directors For Split Mgmt 1.1 Elect Director Brian F. Carroll -- For 1.2 Elect Director Todd A. Fisher -- Withhold 1.3 Elect Director Douglas L. Maine -- For 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 03/19/08 - A ROFIN-SINAR TECHNOLOGIES, INC. 775043102 01/25/08 7,934 *RSTI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A ROGERS CORP. *ROG* 775133101 03/12/08 4,065 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/22/08 - A ROLLINS, INC. *ROL* 775711104 02/29/08 8,992 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/23/08 - A ROMA FINANCIAL CORP *ROMA* 77581P109 03/03/08 2,400 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/09/08 - A ROSETTA RESOURCES INC *ROSE* 777779307 03/25/08 12,117 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/21/08 - A ROYAL BANCSHARES OF 780081105 04/08/08 420 PENNSYLVANIA, INC. *RBPAA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/07/07 - A ROYAL GOLD, INC. *RGLD* 780287108 09/26/07 5,631 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 04/22/08 - A RPC, INC. *RES* 749660106 02/29/08 7,849 1 Elect Directors For For Mgmt 05/29/08 - A RSC HOLDINGS INC *RRR* 74972L102 03/31/08 4,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 02/27/08 - S RTI BIOLOGICS INC. *RTIX* 75886N100 01/16/08 7,900 1 Increase Authorized Common Stock and to For For Mgmt Change Company Name 2 Issue Shares in Connection with For For Mgmt Acquisition 3 Adjourn Meeting For For Mgmt 04/25/08 - A RTI INTERNATIONAL METALS, INC. 74973W107 03/12/08 5,379 *RTI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/10/07 - A RUBY TUESDAY, INC. *RT* 781182100 08/13/07 13,811 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/21/08 - A RUDDICK CORPORATION *RDK* 781258108 12/14/07 9,090 1 Elect Directors For For Mgmt 2 Approve Decrease in Size of Board from 12 For For Mgmt to 11 3 Declassify the Board and Fix the Number For For Mgmt of Directors 05/20/08 - A RUDOLPH TECHNOLOGIES, INC. 781270103 03/31/08 6,317 *RTEC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/04/07 - S RURAL CELLULAR CORP. 781904107 08/28/07 3,100 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 09/20/07 - S RUSH ENTERPRISES, INC. *RUSHB* 781846209 08/13/07 5,712 1 Increase Authorized Common Stock For For Mgmt 05/20/08 - A RUSH ENTERPRISES, INC. *RUSHB* 781846209 04/04/08 8,568 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/22/08 - A RUTHS HOSPITALITY GROUP, INC. 783332109 04/01/08 10,600 *RUTH* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 08/23/07 - PC RYERSON INC. 78375P107 08/03/07 6,136 MANAGEMENT PROXY (WHITE CARD) 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Repeal Any Provision or Amendement to the Against Against ShrHoldr Company's By-laws Adopted without Shareholder Approval 5 Amend By-Laws to Fix Number of Directors Against Against ShrHoldr DISSIDENT PROXY (GREEN CARD) 1 Elect Directors (Opposition Slate) For DoNotVote Mgmt 2 Ratify Auditors For DoNotVote Mgmt 3 Approve Executive Incentive Bonus Plan For DoNotVote Mgmt 4 Repeal Any Provision or Amendement to the For DoNotVote ShrHoldr Company's By-laws Adopted without Shareholder Approval 5 Amend By-Laws to Fix Number of Directors For DoNotVote ShrHoldr 10/17/07 - S RYERSON INC. 78375P107 09/21/07 6,136 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 04/21/08 - A S&T BANCORP, INC. *STBA* 783859101 02/27/08 5,617 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/23/08 - A S.Y. BANCORP, INC. *SYBT* 785060104 03/07/08 3,084 1 Fix Number of Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Elect Directors For For Mgmt 05/28/08 - A S1 CORPORATION *SONE* 78463B101 04/04/08 14,644 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/16/08 - A SAFETY INSURANCE GROUP, INC. 78648T100 04/01/08 3,428 *SAFT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A SAIA, INC. *SAIA* 78709Y105 03/10/08 3,635 1 Elect Director Linda J. French For For Mgmt 2 Elect Director William F. Martin, Jr. For For Mgmt 3 Elect Director Bjorn E. Olsson For For Mgmt 4 Ratify Auditors For For Mgmt 05/30/08 - A SAIC INC *SAI* 78390X101 04/01/08 39,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A SALEM COMMUNICATIONS CORP. 794093104 04/11/08 2,459 (CA) *SALM* 1 Elect Director Stuart W. Epperson For For Mgmt 2 Elect Director Edward G. Atsinger, III For For Mgmt 3 Elect Director David Davenport For For Mgmt 4 Elect Director Eric H. Halvorson For For Mgmt 5 Elect Director Roland S. Hinz For For Mgmt 6 Elect Director Paul Pressler For For Mgmt 7 Elect Director Richard A. Riddle For For Mgmt 8 Elect Director Dennis M. Weinberg For For Mgmt 06/12/08 - A SALIX PHARMACEUTICALS LTD 795435106 04/18/08 12,075 *SLXP* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/24/08 - A SALLY BEAUTY HOLDINGS, INC. 79546E104 11/28/07 21,100 *SBH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A SANDERS MORRIS HARRIS GROUP, 80000Q104 04/11/08 4,975 INC. *SMHG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/28/08 - A SANDERSON FARMS, INC. *SAFM* 800013104 01/08/08 4,151 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A SANDY SPRING BANCORP, INC. 800363103 02/27/08 3,094 *SASR* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A SANTANDER BANCORP *SBP* 802809103 03/14/08 1,715 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A SANTARUS, INC. *SNTS* 802817304 04/15/08 13,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/16/07 - A SAPIENT CORPORATION *SAPE* 803062108 06/18/07 19,608 1 Elect Directors For Split Mgmt 1.1 Elect James M. Benson -- For 1.2 Elect Hermann Buerger -- For 1.3 Elec Jeffrey M. Cunningham -- For 1.4 Elect Darius W. Gaskins, Jr. -- Withhold 1.5 Elect Alan J. Herrick -- For 1.6 Elect Gary S. Mckissock -- For 1.7 Elect J. Stuart Moore -- For 1.8 Elect Bruce D. Parker -- Withhold 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/05/08 - A SAPIENT CORPORATION *SAPE* 803062108 04/10/08 19,608 1 Elect Directors For Split Mgmt 1.1 Elect Director James M. Benson -- For 1.2 Elect Director Hermann Buerger -- For 1.3 Elect Director Darius W. Gaskins, Jr. -- Withhold 1.4 Elect Director Alan J. Herrick -- For 1.5 Elect Director J. Stuart Moore -- For 1.6 Elect Director Bruce D. Parker -- Withhold 1.7 Elect Director Ashok Shah -- For 1.8 Elect Director Vijay Singal -- For 2 Ratify Auditors For For Mgmt 04/25/08 - A SAUL CENTERS, INC. *BFS* 804395101 03/07/08 2,948 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Other Business For For Mgmt 05/13/08 - A SAVIENT PHARMACEUTICALS, INC 80517Q100 03/31/08 13,163 *SVNT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A SAVVIS INC *SVVS* 805423308 03/24/08 6,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/06/07 - A SCANSOURCE, INC. *SCSC* 806037107 10/18/07 6,552 1 Elect Directors For Split Mgmt 1.1 Elect Director Michael L. Baur -- Withhold 1.2 Elect Director Steven R. Fischer -- For 1.3 Elect Director James G. Foody -- For 1.4 Elect Director Michael J. Grainger -- For 1.5 Elect Director John P. Reilly -- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/22/08 - A SCBT FINANCIAL CORP. *SCBT* 78401V102 03/04/08 1,904 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A SCHAWK, INC. *SGK* 806373106 03/31/08 3,882 1 Elect Directors For Split Mgmt 1.1 Elect Director Clarence W. Schawk -- For 1.2 Elect Director David A. Schawk -- For 1.3 Elect Director A. Alex Sarkisian -- For 1.4 Elect Director Leonard S. Caronia -- Withhold 1.5 Elect Director Judith W. McCue -- For 1.6 Elect Director Hollis W. Rademacher -- For 1.7 Elect Director John T. McEnroe -- Withhold 1.8 Elect Director Michael G. O'Rourke -- For 1.9 Elect Director Stanley N. Logan -- For 01/30/08 - A SCHNITZER STEEL INDUSTRIES, 806882106 11/30/07 5,184 INC. *SCHN* 1 Elect Directors For For Mgmt 09/19/07 - A SCHOLASTIC CORP. *SCHL* 807066105 08/01/07 8,873 1 Elect Directors For For Mgmt 08/29/07 - A SCHOOL SPECIALTY, INC. *SCHS* 807863105 07/12/07 5,564 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 04/24/08 - A SCHWEITZER-MAUDUIT 808541106 02/28/08 3,630 INTERNATIONAL INC. *SWM* 1 Elect Directors For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 04/25/08 - A SCIELE PHARMA, INC. *SCRX* 808627103 03/05/08 7,979 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/08 - A SEABOARD CORP. *SEB* 811543107 03/10/08 74 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A SEABRIGHT INSURANCE HOLDINGS, 811656107 03/26/08 5,100 INC. *SEAB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A SEACOAST BANKING CORP. OF 811707306 02/29/08 4,111 FLORIDA *SBCF* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Adjourn Meeting For For Mgmt 04/30/08 - A SEALY CORP. *ZZ* 812139301 03/25/08 9,700 1 Elect Directors For Split Mgmt 1.1 Elect Director Brian F. Carroll -- Withhold 1.2 Elect Director James W. Johnston -- For 1.3 Elect Director Gary E. Morin -- For 1.4 Elect Director Dean B. Nelson -- Withhold 1.5 Elect Director Paul J. Norris -- Withhold 1.6 Elect Director Richard W. Roedel -- For 1.7 Elect Director Scott M. Stuart -- Withhold 2 Ratify Auditors For For Mgmt 05/16/08 - A SEATTLE GENETICS, INC. *SGEN* 812578102 03/26/08 9,100 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 05/16/08 - A SECURE COMPUTING CORP. *SCUR* 813705100 03/25/08 12,508 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/15/08 - A SECURITY BANK CORP. *SBKC* 814047106 03/28/08 3,935 1 Elect Directors For For Mgmt 2 Amend Bylaws to Allow Participation in For For Mgmt Direct Registration Program 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 06/26/08 - S SECURITY BANK CORP. *SBKC* 814047106 05/09/08 3,935 1 Authorize a New Class of Common Stock For For Mgmt 2 Approve Exchange of Stock Appreciation For For Mgmt Rights for Non-Voting Warrants 05/14/08 - A SELECT COMFORT CORPORATION 81616X103 03/17/08 12,820 *SCSS* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A SELECTIVE INSURANCE GROUP, 816300107 03/05/08 14,202 INC. *SIGI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/06/08 - A SEMITOOL, INC. *SMTL* 816909105 01/07/08 5,645 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/26/08 - A SEMTECH CORP. *SMTC* 816850101 05/02/08 15,022 1 Elect Directors For Split Mgmt 1.1 Elect Director Glen M. Antle -- Withhold 1.2 Elect Director W. Dean Baker -- For 1.3 Elect Director James P. Burra -- Withhold 1.4 Elect Director Bruce C. Edwards -- For 1.5 Elect Director Rockell N. Hankin -- Withhold 1.6 Elect Director James T. Lindstrom -- Withhold 1.7 Elect Director Mohan R. Maheswaran -- For 1.8 Elect Director John L. Piotrowski -- Withhold 1.9 Elect Director James T. Schraith -- Withhold 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/15/08 - A SENIOR HOUSING PROPERTIES 81721M109 03/18/08 22,646 TRUST *SNH* 1 Elect Directors For For Mgmt 05/28/08 - A SENOMYX INC *SNMX* 81724Q107 04/09/08 7,860 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A SENSIENT TECHNOLOGIES CORP. 81725T100 02/27/08 10,544 *SXT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/17/07 - S SEQUA CORPORATION 817320104 08/27/07 1,571 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/06/08 - A SHENANDOAH TELECOMMUNICATIONS 82312B106 03/21/08 4,638 CO. *SHEN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/28/07 - A SHIP FINANCE INTERNATIONAL LTD G81075106 08/17/07 8,200 *SFL* MEETING FOR ADR HOLDERS 1 Elect Directors For Split Mgmt 1.1 Elect Director Tor Olav Troim -- Withhold 1.2 Elect Director Paul Leand Jr. -- For 1.3 Elect Director Kate Blankenship -- Withhold 1.4 Elect Director Craig H. Stevenson Jr -- For 2 Ratify Auditors For For Mgmt 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Mgmt 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Mgmt THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED DECEMBER 31, 2007. 06/12/08 - A SHOE CARNIVAL, INC. *SCVL* 824889109 04/25/08 2,717 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 11/16/07 - A SHORETEL INC. *SHOR* 825211105 10/12/07 1,239 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/26/08 - A SHUFFLE MASTER, INC. *SHFL* 825549108 01/31/08 8,378 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A SHUTTERFLY, INC. *SFLY* 82568P304 04/11/08 3,943 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/09/08 - A SI INTERNATIONAL, INC. *SINT* 78427V102 04/25/08 3,481 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - PC SIERRA BANCORP *BSRR* 82620P102 03/24/08 1,100 MANAGEMENT PROXY (YELLOW CARD) 1.1 Elect Director Robert L. Fields For For Mgmt 1.2 Elect Director James C. Holly For For Mgmt 1.3 Elect Director Lynda B. Scearcy For For Mgmt 1.4 Elect Director Morris A. Tharp For For Mgmt DISSIDENT PROXY (WHITE CARD) 1.1 Elect Director Patricia L. Childress For DoNotVote ShrHoldr 2 Other Business For DoNotVote Mgmt 07/12/07 - A SIGMA DESIGNS, INC. *SIGM* 826565103 05/23/07 5,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/25/08 - S SIGMA DESIGNS, INC. *SIGM* 826565103 12/07/07 6,696 1 Increase Authorized Common Stock For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 04/17/08 - A SIGNATURE BANK *SBNY* 82669G104 02/29/08 7,741 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 06/04/08 - A SILGAN HOLDINGS INC. *SLGN* 827048109 04/14/08 5,986 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/19/07 - A SILICON GRAPHICS, INC. *SGIC* 827056300 10/02/07 1,200 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 05/21/08 - A SILICON IMAGE, INC. *SIMG* 82705T102 03/28/08 20,073 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 06/27/08 - A SILICON STORAGE TECHNOLOGY, 827057100 04/29/08 23,984 INC. *SSTI* 1 Elect Directors For Split Mgmt 1.1 Elect Director Bing Yeh -- Withhold 1.2 Elect Director Yaw Wen Hu -- For 1.3 Elect Director Ronald D. Chwang -- Withhold 1.4 Elect Director Terry M. Nickerson -- Withhold 1.5 Elect Director Bryant R. Riley -- For 1.6 Elect Director Edward Yao-Wu Yang -- For 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/08/08 - A SIMMONS FIRST NATIONAL CORP. 828730200 02/11/08 2,790 *SFNC* 1 Fix Number of Directors For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 04/23/08 - A SIMPSON MANUFACTURING CO., 829073105 02/25/08 8,757 INC. *SSD* 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/15/08 - A SINCLAIR BROADCAST GROUP, INC. 829226109 03/14/08 12,604 *SBGI* 1 Elect Directors For Split Mgmt 1.1 Elect Director David D. Smith -- For 1.2 Elect Director Frederick G. Smith -- For 1.3 Elect Director J. Duncan Smith -- For 1.4 Elect Director Robert E. Smith -- For 1.5 Elect Director Basil A. Thomas -- Withhold 1.6 Elect Director Lawrence E. Mccanna -- For 1.7 Elect Director Daniel C. Keith -- For 1.8 Elect Director Martin R. Leader -- For 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 10/29/07 - S SIRENZA MICRODEVICES, INC. 82966T106 09/27/07 8,700 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/06/08 - A SIRF TECHNOLOGY HOLDINGS, INC 82967H101 03/03/08 14,338 *SIRF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/26/08 - A SIRONA DENTAL SYSTEMS INC 82966C103 01/07/08 4,400 *SIRO* 1 Elect Directors For Split Mgmt 1.1 Elect Director William K. Hood -- For 1.2 Elect Director Harry M. Jansen Kraemer, Jr -- Withhold 1.3 Elect Director Jeffrey T. Slovin -- For 2 Ratify Auditors For For Mgmt 05/22/08 - A SIX FLAGS, INC. *SIX* 83001P109 03/31/08 16,856 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 04/30/08 - A SJW CORP. *SJW* 784305104 03/05/08 3,348 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/30/08 - A SKECHERS U.S.A., INC. *SKX* 830566105 03/31/08 4,549 1 Elect Directors For For Mgmt 05/08/08 - A SKILLED HEALTHCARE GROUP, INC. 83066R107 03/20/08 6,100 *SKH* 1 Elect Directors For Split Mgmt 1.1 Elect Director Glenn S. Schafer -- For 1.2 Elect Director William C. Scott -- Withhold 1.3 Elect Director M. Bernard Puckett -- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 09/20/07 - A SKYLINE CORP. *SKY* 830830105 07/20/07 1,843 1 Elect Directors For For Mgmt 05/06/08 - A SKYWEST, INC. *SKYW* 830879102 03/12/08 16,021 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/27/08 - A SKYWORKS SOLUTIONS, INC. 83088M102 01/28/08 37,767 *SWKS* 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Omnibus For For Mgmt Stock Plan 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 01/16/08 - A SMART MODULAR TECHNOLOGIES G82245104 12/03/07 11,300 (WWH) INC *SMOD* THIS IS A GLOBAL MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For Split Mgmt 1.1 Elect Director Iain Mackenzie -- Withhold 1.2 Elect Director Ajay Shah -- Withhold 1.3 Elect Director Eugene Frantz -- Withhold 1.4 Elect Director D. Scott Mercer -- For 1.5 Elect Director Dipanjan Deb -- Withhold 1.6 Elect Director H.W. (webb) Mckinney -- For 1.7 Elect Director Dr. C.S. Park -- For 1.8 Elect Director Mukesh Patel -- Withhold 1.9 Elect Director C. Thomas Weatherford -- For 2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Mgmt LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. 09/17/07 - A SMITH & WESSON HOLDING CORP 831756101 07/31/07 7,800 *SWHC* 1 Elect Directors For For Mgmt 2 Classify the Board of Directors For Against Mgmt 3 Approve Conversion of Securities For For Mgmt 4 Ratify Auditors For For Mgmt 10/11/07 - S SMITH MICRO SOFTWARE, INC. 832154108 08/03/07 7,700 *SMSI* 1 Amend Stock Option Plan For Against Mgmt 2 Other Business For For Mgmt 05/30/08 - A SOHU.COM INC. *SOHU* 83408W103 04/11/08 6,204 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business None For Mgmt 12/12/07 - A SOLERA HOLDINGS, INC. *SLH* 83421A104 10/29/07 5,600 1 Elect Directors For Split Mgmt 1.1 Elect Director Tony Aquila -- For 1.2 Elect Director Philip A. Canfield -- Withhold 1.3 Elect Director Roxani Gillespie -- For 1.4 Elect Director Jerrell W. Shelton -- For 1.5 Elect Director Stuart J. Yarbrough -- For 06/11/08 - A SOMAXON PHARMACEUTICALS, INC. 834453102 04/15/08 2,900 *SOMX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A SONIC AUTOMOTIVE, INC. *SAH* 83545G102 02/25/08 6,697 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/10/08 - A SONIC CORP. *SONC* 835451105 11/30/07 16,200 1 Elect Directors For For Mgmt 05/08/08 - A SONIC INNOVATIONS, INC. *SNCI* 83545M109 03/14/08 5,300 1 Elect Directors For For Mgmt 06/12/08 - A SONIC SOLUTIONS *SNIC* 835460106 05/14/08 6,309 1 Elect Directors For For Mgmt 06/10/08 - A SONICWALL, INC. *SNWL* 835470105 04/18/08 15,466 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/22/08 - A SONOSITE INC. *SONO* 83568G104 02/22/08 3,969 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 11/12/07 - A SONUS NETWORKS, INC. *SONS* 835916107 09/28/07 60,406 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 06/20/08 - A SONUS NETWORKS, INC. *SONS* 835916107 04/24/08 60,406 1 Elect Directors For Split Mgmt 1.1 Elect Director Hassan M. Ahmed -- For 1.2 Elect Director John P. Cunningham -- For 1.3 Elect Director Paul J. Severino -- Withhold 2 Ratify Auditors For For Mgmt 05/06/08 - A SOTHEBY'S *BID* 835898107 03/24/08 15,587 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/27/07 - A SOURCE INTERLINK COMPANIES, 836151209 09/28/07 9,866 INC *SORC* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/05/07 - A SOURCEFORGE INC. *LNUX* 83616W101 10/08/07 18,000 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/18/08 - A SOUTH JERSEY INDUSTRIES, INC. 838518108 02/22/08 6,550 *SJI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 04/17/08 - A SOUTHSIDE BANCSHARES, INC. 84470P109 03/04/08 1,989 *SBSI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 04/24/08 - A SOUTHWEST BANCORP, INC. *OKSB* 844767103 03/03/08 4,155 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/08/08 - A SOUTHWEST GAS CORPORATION 844895102 03/11/08 10,224 *SWX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/20/08 - A SOUTHWEST WATER CO. *SWWC* 845331107 03/20/08 6,615 1 Declassify the Board of Directors For For Mgmt 2 Elect Director Thomas Iino For For Mgmt 3 Elect Director William D. Jones For For Mgmt 4 Elect Director Maureen A. Kindel For For Mgmt 5 Ratify Auditors For For Mgmt 05/21/08 - A SOVRAN SELF STORAGE, INC. 84610H108 03/24/08 4,473 *SSS* 1 Elect Directors For For Mgmt 2 Amend Outside Director Stock For For Mgmt Awards/Options in Lieu of Cash 3 Ratify Auditors For For Mgmt 06/03/08 - A SPANISH BROADCASTING SYSTEM, 846425882 04/16/08 12,392 INC. *SBSA* 1 Elect Directors For For Mgmt 05/27/08 - A SPANSION INC *SPSN* 84649R101 03/31/08 20,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A SPARTAN MOTORS, INC. *SPAR* 846819100 04/01/08 7,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/15/07 - A SPARTAN STORES, INC *SPTN* 846822104 06/20/07 5,652 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/12/08 - A SPARTECH CORP. *SEH* 847220209 01/15/08 8,304 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 04/29/08 - A SPECTRUM BRANDS, INC. *SPC* 84762L105 03/15/08 8,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 04/23/08 - A SPEEDWAY MOTORSPORTS, INC. 847788106 03/03/08 3,554 *TRK* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Non-Employee Director Restricted For For Mgmt Stock Plan 05/20/08 - A SPHERION CORP. *SFN* 848420105 03/24/08 13,893 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/02/07 - A SPIRIT FINANCE CORPORATION 848568309 04/23/07 25,944 1 Approve Merger Agreement For For Mgmt 2 Elect Directors For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For For Mgmt 04/24/08 - A SPSS INC. *SPSS* 78462K102 03/10/08 4,758 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 10/23/07 - A SRA INTERNATIONAL, INC. *SRX* 78464R105 09/10/07 9,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 06/05/08 - A STAGE STORES, INC. *SSI* 85254C305 04/14/08 10,107 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Material Terms of Executive For For Mgmt Officer Performance Goals 4 Approve Omnibus Stock Plan For For Mgmt 05/22/08 - A STAMPS.COM, INC. *STMP* 852857200 04/11/08 5,228 1 Elect Directors For For Mgmt 2 Amend Certificate of Incorporation to For For Mgmt Effect Certain Restrictions 3 Ratify Auditors For For Mgmt 07/17/07 - A STANDARD MICROSYSTEMS CORP. 853626109 05/22/07 5,432 *SMSC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A STANDARD MOTOR PRODUCTS, INC. 853666105 04/04/08 3,100 *SMP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/11/07 - S STANDARD PACIFIC CORP. *SPF* 85375C101 10/26/07 14,800 1 Increase Authorized Common Stock For For Mgmt 05/14/08 - A STANDARD PACIFIC CORP. *SPF* 85375C101 03/17/08 14,800 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 4 Adopt Quantitative GHG Goals for Products Against Against ShrHoldr and Operations 5 Ratify Auditors For For Mgmt 04/22/08 - A STANDARD PARKING CORP. *STAN* 853790103 03/17/08 1,800 1 Elect Directors For Split Mgmt 1.1 Elect Director Karl G. Andren -- For 1.2 Elect Director Charles L. Biggs -- For 1.3 Elect Director Karen M. Garrison -- For 1.4 Elect Director John V. Holten -- Withhold 1.5 Elect Director Gunnar E. Klintberg -- For 1.6 Elect Director Leif F. Onarheim -- For 1.7 Elect Director A. Petter Ostberg -- Withhold 1.8 Elect Director Robert S. Roath -- For 1.9 Elect Director James A. Wilhelm -- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/24/08 - A STANDARD REGISTER CO. *SR* 853887107 02/25/08 3,596 1 Elect Directors For For Mgmt 10/30/07 - A STANDEX INTERNATIONAL CORP. 854231107 09/10/07 2,827 *SXI* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 08/16/07 - A STANLEY, INC. *SXE* 854532108 06/29/07 1,330 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/27/07 - S STAR BULK CARRIERS CORP. 85516E107 11/05/07 4,900 *SBLK* 1 Acquire Certain Assets of Another Company For For Mgmt 2 Approve Merger Agreement For For Mgmt 3 If you vote FOR Proposal 2 you should None For Mgmt also vote FOR this proposal. If you voted AGAINST Proposal 2 and wish to Exercise your Redemption Rights, you should vote AGAINST this proposal and follow the instructions in the company's filing with the SEC 4 Adjourn Meeting For For Mgmt 05/22/08 - A STARENT NETWORKS CORP *STAR* 85528P108 04/01/08 2,927 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A STATE AUTO FINANCIAL CORP. 855707105 03/14/08 3,946 *STFC* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 03/07/08 - PC STEAK & SHAKE COMPANY (THE) 857873103 01/21/08 5,636 *SNS* MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director Alan B. Gilman For DoNotVote Mgmt 1.2 Elect Director Geoffrey Ballotti For DoNotVote Mgmt 1.3 Elect Director Wayne L. Kelley For DoNotVote Mgmt 1.4 Elect Director Ruth J. Person For DoNotVote Mgmt 1.5 Elect Director J. Fred Risk For DoNotVote Mgmt 1.6 Elect Director John W. Ryan For DoNotVote Mgmt 1.7 Elect Director Steven M. Schmidt For DoNotVote Mgmt 1.8 Elect Director Edward W. Wilhelm For DoNotVote Mgmt 1.9 Elect Director James Williamson, Jr For DoNotVote Mgmt 2 Ratify Auditors For DoNotVote Mgmt 3 Approve Omnibus Stock Plan For DoNotVote Mgmt DISSIDENT PROXY (GOLD) 1.1 Elect Director Sardar Biglari For For ShrHoldr 1.2 Elect Director Philip L. Cooley For For ShrHoldr 1.3 Management Nominee - Geoff Ballotti For Withhold ShrHoldr 1.4 Management Nominee - Wayne L. Kelley For Withhold ShrHoldr 1.5 Management Nominee - Ruth J. Person For Withhold ShrHoldr 1.6 Management Nominee - J. Fred Risk For Withhold ShrHoldr 1.7 Management Nominee - John W. Ryan For Withhold ShrHoldr 1.8 Management Nominee - Steven M. Schmidt For Withhold ShrHoldr 1.9 Management Nominee - Edward W. Wilhelm For Withhold ShrHoldr 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan Against For Mgmt 05/28/08 - A STEC, INC. *STEC* 784774101 04/17/08 8,700 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/17/08 - A STEIN MART, INC. *SMRT* 858375108 04/11/08 7,023 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A STEINER LEISURE LTD. *STNR* P8744Y102 04/18/08 3,800 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/19/08 - A STEINWAY MUSICAL INSTRUMENTS, 858495104 04/03/08 1,899 INC. *LVB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A STEPAN CO. *SCL* 858586100 02/22/08 1,151 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A STEREOTAXIS, INC. *STXS* 85916J102 04/01/08 5,835 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/26/07 - A STERIS CORP. *STE* 859152100 06/01/07 17,004 1 Elect Directors For For Mgmt 2 Approve Amendments to Company's Amended For For Mgmt and Restated Code of Regulations 3 Ratify Auditors For For Mgmt 05/01/08 - A STERLING BANCORP *STL* 859158107 03/20/08 4,708 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/08 - A STERLING BANCSHARES, INC. /TX 858907108 02/28/08 19,693 *SBIB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A STERLING FINANCIAL CORP. 859319105 02/29/08 12,736 *STSA* 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Ratify Auditors For For Mgmt 03/26/08 - S STERLING FINANCIAL CORP. (PA) 859317109 01/18/08 7,109 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Other Business For For Mgmt 05/23/08 - A STEVEN MADDEN, LTD. *SHOO* 556269108 04/15/08 5,512 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/03/08 - A STEWART ENTERPRISES, INC. 860370105 02/08/08 26,254 *STEI* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 05/09/08 - A STEWART INFORMATION SERVICES 860372101 03/11/08 4,491 CORP. *STC* 1 Elect Directors For For Mgmt 06/04/08 - A STIFEL FINANCIAL CORP. *SF* 860630102 04/15/08 3,488 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Omnibus Stock For Against Mgmt Plan 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 05/08/08 - A STILLWATER MINING CO. *SWC* 86074Q102 03/31/08 9,999 1 Elect Directors For Split Mgmt 1.1 Elect Director Craig L. Fuller -- Withhold 1.2 Elect Director Patrick M. James -- For 1.3 Elect Director Steven S. Lucas -- For 1.4 Elect Director Joseph P. Mazurek -- For 1.5 Elect Director Francis R. Mcallister -- For 1.6 Elect Director Sheryl K. Pressler -- For 1.7 Elect Director Donald W. Riegle, Jr. -- For 1.8 Elect Director Todd D. Schafer -- For 2 Ratify Auditors For For Mgmt 05/15/08 - A STONE ENERGY CORP. *SGY* 861642106 03/20/08 6,287 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 05/05/08 - A STONERIDGE, INC. *SRI* 86183P102 03/21/08 2,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/08/08 - A STRATASYS, INC. *SSYS* 862685104 03/17/08 5,214 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 05/22/08 - A STRATEGIC HOTELS & RESORTS INC 86272T106 03/28/08 17,193 *BEE* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A STRATUS PROPERTIES INC. *STRS* 863167201 03/12/08 700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/29/08 - A STRAYER EDUCATION, INC. *STRA* 863236105 03/07/08 3,650 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A STURM, RUGER & CO., INC. *RGR* 864159108 03/04/08 4,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/23/08 - A SUCCESSFACTORS, INC *SFSF* 864596101 04/09/08 307 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/08/08 - A SUFFOLK BANCORP *SUBK* 864739107 02/29/08 2,093 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/26/08 - S SULPHCO, INC. *SUF* 865378103 12/31/07 8,900 1 Increase Authorized Common Stock For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 06/18/08 - A SULPHCO, INC. *SUF* 865378103 04/21/08 8,900 1 Elect Directors For For Mgmt 2 Eliminate Right to Act by Written Consent For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A SUN BANCORP, INC. (NJ) *SNBC* 86663B102 03/28/08 2,621 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/06/08 - A SUN HEALTHCARE GROUP, INC. 866933401 04/18/08 10,900 *SUNH* 1 Elect Director Gregory S. Anderson For For Mgmt 2 Elect Director Tony M. Astorga For For Mgmt 3 Elect Director Christian K. Bement For For Mgmt 4 Elect Director Michael J. Foster For For Mgmt 5 Elect Director Barbara B. Kennelly For For Mgmt 6 Elect Director Steven M. Looney For For Mgmt 7 Elect Director Richard K. Matros For For Mgmt 8 Elect Director Milton J. Walters For For Mgmt 9 Ratify Auditors For For Mgmt 06/02/08 - A SUN HYDRAULICS CORP. *SNHY* 866942105 04/11/08 3,000 1 Elect Directors For For Mgmt 2 Amend Deferred Compensation Plan For For Mgmt 06/17/08 - A SUN-TIMES MEDIA GROUP, INC. 86688Q100 05/09/08 17,413 *SUTM* 1 Elect Directors For For Mgmt 05/07/08 - A SUNSTONE HOTEL INVESTORS, INC. 867892101 03/25/08 14,512 *SHO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 02/08/08 - A SUPER MICRO COMPUTER INC 86800U104 12/31/07 1,407 *SMCI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A SUPERGEN, INC. *SUPG* 868059106 04/21/08 14,234 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 04/23/08 - A SUPERIOR BANCORP *SUPR* 86806M106 03/06/08 6,518 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 05/06/08 - A SUPERIOR ESSEX, INC. *SPSX* 86815V105 03/10/08 5,149 1 Elect Director Stephanie W. Bergeron For For Mgmt 2 Elect Director Thomas H. Johnson For For Mgmt 3 Elect Director Perry J. Lewis For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 05/30/08 - A SUPERIOR INDUSTRIES 868168105 04/04/08 5,341 INTERNATIONAL, INC. *SUP* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Require a Majority Vote for the Election Against Against ShrHoldr of Directors 04/30/08 - A SUPERIOR WELL SERVICES, INC. 86837X105 03/24/08 3,500 *SWSI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/17/07 - A SUPERTEX, INC. *SUPX* 868532102 06/22/07 2,980 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A SUREWEST COMMUNICATIONS *SURW* 868733106 03/18/08 3,362 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/28/08 - A SURMODICS, INC. *SRDX* 868873100 12/07/07 4,000 1 Fix Number of Directors at 10 For For Mgmt 2 Elect Directors For For Mgmt 10/02/07 - S SUSQUEHANNA BANCSHARES, INC. 869099101 08/01/07 13,283 *SUSQ* 1 Approve Merger Agreement For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Other Business For For Mgmt 04/30/08 - A SUSQUEHANNA BANCSHARES, INC. 869099101 02/29/08 21,243 *SUSQ* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A SVB FINANCIAL GROUP *SIVB* 78486Q101 02/27/08 8,202 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A SWIFT ENERGY CO. *SFY* 870738101 03/24/08 6,789 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 06/18/08 - A SWITCH & DATA FACILITIES 871043105 04/21/08 2,474 COMPANY *SDXC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/29/07 - A SWS GROUP, INC. *SWS* 78503N107 09/28/07 5,497 1 Elect Directors For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 04/15/08 - A SYBASE, INC. *SY* 871130100 02/15/08 21,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/30/07 - A SYCAMORE NETWORKS, INC. *SCMR* 871206108 06/21/07 44,474 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert E. Donahue -- For 1.2 Elect Director John W. Gerdelman -- Withhold 2 Ratify Auditors For For Mgmt 12/20/07 - A SYCAMORE NETWORKS, INC. *SCMR* 871206108 10/22/07 44,474 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A SYKES ENTERPRISES, INC. *SYKE* 871237103 04/04/08 7,569 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/15/07 - S SYMBION, INC. 871507109 07/02/07 5,805 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 11/16/07 - A SYMMETRICOM, INC. *SYMM* 871543104 10/15/07 11,346 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/22/08 - A SYMMETRY MEDICAL INC *SMA* 871546206 04/11/08 9,008 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/12/07 - A SYMS CORP. *SYMS* 871551107 06/01/07 1,000 1 Elect Directors For Split Mgmt 1.1 Elect Director Sy Syms -- Withhold 1.2 Elect Director Marcy Syms -- Withhold 1.3 Elect Director Antone F. Moreira -- For 1.4 Elect Director Henry M. Chidgey -- For 1.5 Elect Director Bernard H. Tenenbaum -- For 1.6 Elect Director Thomas E. Zanecchia -- For 2 Ratify Auditors For For Mgmt 06/16/08 - A SYMYX TECHNOLOGIES, INC. 87155S108 04/17/08 8,469 *SMMX* 1 Elect Directors For For Mgmt 2 Approve Stock Option Exchange Program For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 10/23/07 - A SYNAPTICS, INC. *SYNA* 87157D109 09/07/07 6,516 1 Elect Directors For For Mgmt 05/15/08 - A SYNCHRONOSS TECHNOLOGIES INC 87157B103 03/31/08 4,100 *SNCR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 11/06/07 - S SYNCORA HOLDINGS LTD. *SCA* G8018D107 10/01/07 5,100 MEETING FOR ADR HOLDERS 1 TO APPROVE CHANGING THE NAME OF THE For For Mgmt COMPANY FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD 05/20/08 - A SYNCORA HOLDINGS LTD. *SCA* G8018D107 03/25/08 5,100 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For For Mgmt 2 TO RATIFY THE APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE A CHANGE IN THE COMPANY S NAME For For Mgmt FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA HOLDINGS LTD. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt MEMORANDUM OF ASSOCIATION IN ORDER TO IMPLEMENT CERTAIN AMENDMENTS TO THE BERMUDA COMPANIES ACT 1981. 05/08/08 - A SYNIVERSE HOLDINGS, INC. *SVR* 87163F106 03/24/08 5,690 1 Elect Directors For Split Mgmt 1.1 Elect Director David A. Donnini -- Withhold 1.2 Elect Director Jason Few -- For 1.3 Elect Director Robert J. Gerrard, Jr. -- For 1.4 Elect Director Tony G. Holcombe -- For 1.5 Elect Director James B. Lipham -- For 1.6 Elect Director Robert J. Marino -- For 1.7 Elect Director Jack Pearlstein -- For 1.8 Elect Director Collin E. Roche -- Withhold 1.9 Elect Director Timothy A. Samples -- For 2 Ratify Auditors For For Mgmt 03/18/08 - A SYNNEX CORPORATION *SNX* 87162W100 02/08/08 3,305 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/11/08 - A SYNTA PHARMACEUTICALS CORP 87162T206 04/21/08 1,500 *SNTA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/28/07 - A SYNTAX-BRILLIAN CORPORATION 87163L103 10/04/07 12,400 *BRLCQ* 1 Elect Directors For Split Mgmt 1.1 Elect Director Bruce I. Berkoff -- For 1.2 Elect Director David P. Chavoustie -- For 1.3 Elect Director Shih-Jye Cheng -- For 1.4 Elect Director Yasushi Chikagami -- For 1.5 Elect Director Man Kit (Thomas) Chow -- For 1.6 Elect Director Max Fang -- For 1.7 Elect Director John S. Hodgson -- For 1.8 Elect Director James Ching Hua Li -- For 1.9 Elect Director Christopher C.L. Liu -- Withhold 1.10 Elect Director Vincent F. Sollitto, Jr. -- For 2 Increase Authorized Common Stock For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 5 Change Company Name For For Mgmt 06/05/08 - A SYNTEL, INC. *SYNT* 87162H103 04/07/08 2,605 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A SYSTEMAX INC. *SYX* 871851101 04/17/08 2,100 1 Elect Director Richard Leeds For For Mgmt 2 Elect Director Bruce Leeds For For Mgmt 3 Elect Director Robert Leeds For For Mgmt 4 Elect Director Gilbert Fiorentino For For Mgmt 5 Elect Director Robert Rosenthal For For Mgmt 6 Elect Director Stacy S. Dick For For Mgmt 7 Elect Director Ann R. Leven For For Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt 9 Amend Omnibus Stock Plan For Against Mgmt 10 Ratify Auditors For For Mgmt 05/29/08 - A T-3 ENERGY SERVICES INC *TTES* 87306E107 04/16/08 1,600 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 04/17/08 - A TAKE-TWO INTERACTIVE SOFTWARE, 874054109 02/19/08 17,000 INC. *TTWO* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/01/08 - A TAL INTERNATIONAL GROUP, INC. 874083108 03/17/08 3,400 *TAL* 1 Elect Directors For Split Mgmt 1.1 Elect Director Brian M. Sondey -- For 1.2 Elect Director Malcolm P. Baker -- For 1.3 Elect Director Bruce R. Berkowitz -- For 1.4 Elect Director A. Richard Caputo, Jr. -- Withhold 1.5 Elect Director Brian J. Higgins -- For 1.6 Elect Director John W. Jordan II -- Withhold 1.7 Elect Director Frederic H. Lindeberg -- For 1.8 Elect Director David W. Zalaznick -- Withhold 1.9 Elect Director Douglas J. Zych -- For 2 Ratify Auditors For For Mgmt 05/21/08 - A TALEO CORPORATION *TLEO* 87424N104 03/31/08 4,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A TANGER FACTORY OUTLET CENTERS, 875465106 03/19/08 7,025 INC. *SKT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A TARRAGON CORP *TARR* 876287103 03/10/08 2,517 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/28/08 - A TASER INTERNATIONAL, INC. 87651B104 04/11/08 14,892 *TASR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A TAYLOR CAPITAL GROUP, INC. 876851106 04/24/08 1,789 *TAYC* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 06/17/08 - A TBS INTERNATIONAL LIMITED G86975151 04/25/08 1,500 *TBSI* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 ELECTION OF DIRECTOR: JOSEPH E. ROYCE For For Mgmt 2 ELECTION OF DIRECTOR: GREGG L. MCNELIS For For Mgmt 3 ELECTION OF DIRECTOR: JAMES W. BAYLEY For For Mgmt 4 ELECTION OF DIRECTOR: JOHN P. CAHILL For For Mgmt 5 ELECTION OF DIRECTOR: RANDEE E. DAY For For Mgmt 6 ELECTION OF DIRECTOR: WILLIAM P. For For Mgmt HARRINGTON 7 ELECTION OF DIRECTOR: PETER S. SHAERF For For Mgmt 8 ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For For Mgmt 9 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS For For Mgmt LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S FEES. 10 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Mgmt AUTHORIZE THE COMPANY TO HOLD TREASURY SHARES. 11 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt RELATING TO USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY OF COMMUNICATIONS AND REMOTE PARTICIPATION IN MEETINGS, AND CHANGES IN THE COMPANY S REQUIRED OFFICERS AND THEIR TITLES. 09/27/07 - A TEAM, INC. *TISI* 878155100 08/10/07 1,800 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 05/15/08 - A TECHNITROL, INC. *TNL* 878555101 03/03/08 10,180 1 Elect Directors For For Mgmt 2 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 3 Amend Restricted Stock Plan For For Mgmt 06/18/08 - A TECHTARGET, INC. *TTGT* 87874R100 04/23/08 1,226 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/24/08 - A TECHWELL, INC. *TWLL* 87874D101 04/24/08 4,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A TEEKAY TANKERS LTD *TNK* Y8565N102 04/07/08 3,200 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director C. Sean Day -- Withhold 1.2 Elect Director Bjorn Moller -- Withhold 1.3 Elect Director Peter Evensen -- Withhold 1.4 Elect Director Richard T. Dumoulin -- For 1.5 Elect Director Richard J.F. Bronks -- For 1.6 Elect Director William Lawes -- For 2 Ratify Auditors For For Mgmt 05/13/08 - A TEJON RANCH CO. *TRC* 879080109 03/14/08 2,383 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Non-Employee Director Omnibus Stock For For Mgmt Plan 05/16/08 - A TEKELEC *TKLC* 879101103 03/24/08 14,437 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/23/08 - A TELEDYNE TECHNOLOGIES, INC. 879360105 03/03/08 8,559 *TDY* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A TELIK, INC. *TELK* 87959M109 03/28/08 13,023 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A TEMPUR-PEDIC INTERNATIONAL, 88023U101 03/07/08 17,900 INC *TPX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 04/29/08 - A TENNANT CO. *TNC* 880345103 02/29/08 4,576 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 05/06/08 - A TENNECO INC. *TEN* 880349105 03/11/08 11,113 1 Elect Director Charles W. Cramb For For Mgmt 2 Elect Director Dennis J. Letham For For Mgmt 3 Elect Director Frank E. Macher For For Mgmt 4 Elect Director Roger B. Porter For For Mgmt 5 Elect Director David B. Price, Jr. For For Mgmt 6 Elect Director Gregg M. Sherrill For For Mgmt 7 Elect Director Paul T. Stecko For For Mgmt 8 Elect Director Mitsunobu Takeuchi For For Mgmt 9 Elect Director Jane L. Warner For For Mgmt 10 Ratify Auditors For For Mgmt 05/20/08 - A TERCICA INC *TRCA* 88078L105 04/10/08 6,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/06/08 - A TERRA INDUSTRIES INC. *TRA* 880915103 02/22/08 22,179 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/28/07 - A TERREMARK WORLDWIDE, INC. 881448203 08/27/07 11,058 *TMRK* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/15/08 - A TESSERA TECHNOLOGIES, INC. 88164L100 03/26/08 11,072 *TSRA* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 02/28/08 - A TETRA TECH, INC. *TTEK* 88162G103 01/04/08 13,851 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/19/08 - A TEXAS CAPITAL BANCSHARES INC 88224Q107 03/31/08 6,180 *TCBI* 1 Elect Directors For Split Mgmt 1.1 Elect Director Joseph M. Grant -- For 1.2 Elect Director George F. Jones, Jr. -- For 1.3 Elect Director Peter B. Bartholow -- For 1.4 Elect Director Leo F. Corrigan, III -WITHDRAWN -- Withhold 1.5 Elect Director Frederick B. Hegi, Jr. -- For 1.6 Elect Director Larry L. Helm -- For 1.7 Elect Director James R. Holland, Jr. -- For 1.8 Elect Director W.W. McAllister III -- For 1.9 Elect Director Lee Roy Mitchell -- For 1.10 Elect Director Steven P. Rosenberg -- For 1.11 Elect Director John C. Snyder -- For 1.12 Elect Director Robert W. Stallings -- For 1.13 Elect Director Ian J. Turpin -- For 10/16/07 - A TEXAS INDUSTRIES INCORPORATED 882491103 08/20/07 6,550 *TXI* 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 4 Prepare Sustainability Report Against Against ShrHoldr 05/22/08 - A TEXAS ROADHOUSE, INC. *TXRH* 882681109 03/24/08 11,504 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/15/07 - A THE ADVISORY BOARD CO. *ABCO* 00762W107 10/02/07 4,678 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/09/08 - A THE ANDERSONS, INC. *ANDE* 034164103 03/12/08 3,392 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 05/22/08 - A THE BANCORP, INC. *TBBK* 05969A105 03/17/08 1,978 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/27/07 - S THE BISYS GROUP, INC. 055472104 06/22/07 29,800 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/17/08 - A THE BON-TON STORES, INC. 09776J101 04/25/08 2,600 *BONT* 1 Elect Directors For Split Mgmt 1.1 Elect Director Lucinda M. Baier -- For 1.2 Elect Director Robert B. Bank -- For 1.3 Elect Director Byron L. Bergren -- For 1.4 Elect Director Philip M. Browne -- For 1.5 Elect Director Shirley A. Dawe -- For 1.6 Elect Director Marsha M. Everton -- For 1.7 Elect Director Michael L. Gleim -- Withhold 1.8 Elect Director Tim Grumbacher -- For 1.9 Elect Director Thomas K. Hernquist -- For 1.10 Elect Director Todd C. Mccarty -- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/23/08 - A THE BOSTON BEER COMPANY, INC. 100557107 03/24/08 2,580 *SAM* 1 Elect Directors For For Mgmt 05/28/08 - A THE BUCKLE, INC. *BKE* 118440106 03/28/08 3,833 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Restricted Stock Plan For For Mgmt 5 Approve Non-Employee Director Restricted For For Mgmt Stock Plan 05/22/08 - A THE CATO CORPORATION *CTR* 149205106 03/25/08 7,344 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Other Business For For Mgmt 02/14/08 - S THE COMMERCE GROUP, INC. 200641108 12/31/07 11,700 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 11/28/07 - A THE DRESS BARN, INC. *DBRN* 261570105 10/19/07 11,236 1 Elect Directors For For Mgmt 07/19/07 - A THE FINISH LINE, INC. *FINL* 317923100 05/25/07 10,851 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A THE GEO GROUP, INC. *GEO* 36159R103 03/03/08 12,080 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against Against ShrHoldr 04/24/08 - A THE GORMAN-RUPP CO. *GRC* 383082104 03/12/08 2,787 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/08/08 - A THE GREENBRIER COMPANIES, INC. 393657101 11/21/07 3,507 *GBX* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 06/10/08 - A THE GYMBOREE CORP. *GYMB* 403777105 04/17/08 7,765 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 04/01/08 - A THE HAIN CELESTIAL GROUP, INC. 405217100 02/27/08 8,923 *HAIN* 1 Elect Directors For Split Mgmt 1.1 Elect Director Irwin D. Simon -- For 1.2 Elect Director Barry J. Alperin -- Withhold 1.3 Elect Director Richard C. Berke -- For 1.4 Elect Director Beth L. Bronner -- Withhold 1.5 Elect Director Jack Futterman -- Withhold 1.6 Elect Director Daniel R. Glickman -- For 1.7 Elect Director Marina Hahn -- Withhold 1.8 Elect Director Andrew R. Heyer -- Withhold 1.9 Elect Director Roger Meltzer -- Withhold 1.10 Elect Director Lewis D. Schiliro -- Withhold 1.11 Elect Director Lawrence S. Zilavy -- Withhold 2 Advisory Vote to Ratify Named Executive Against For ShrHoldr Officers' Compensation 3 Ratify Auditors For For Mgmt 05/21/08 - A THE KNOT, INC. *KNOT* 499184109 04/14/08 7,000 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/31/08 - A THE LACLEDE GROUP, INC. *LG* 505597104 12/03/07 4,688 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/16/07 - A THE MARCUS CORP. *MCS* 566330106 08/06/07 4,237 1 Elect Directors For For Mgmt 06/25/08 - A THE MENS WEARHOUSE, INC. *MW* 587118100 05/07/08 12,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 05/09/08 - A THE MIDDLEBY CORP. *MIDD* 596278101 03/21/08 3,234 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 03/24/08 - S THE MIDLAND CO. 597486109 02/22/08 2,393 1 Approve Aquisition For For Mgmt 2 Adjourn Meeting For For Mgmt 05/28/08 - A THE NAVIGATORS GROUP, INC. 638904102 04/01/08 2,746 *NAVG* 1 Elect Directors For For Mgmt 2 Approve Qualified Employee Stock Purchase For For Mgmt Plan 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 03/27/08 - A THE PANTRY, INC. *PTRY* 698657103 01/31/08 5,739 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/19/08 - A THE PEP BOYS - MANNY, MOE & 713278109 04/18/08 10,527 JACK *PBY* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Majority Voting for Uncontested For For Mgmt Election of Directors 05/06/08 - A THE SOUTH FINANCIAL GROUP INC. 837841105 03/03/08 16,600 *TSFG* 1 Elect Directors For For Mgmt 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Stock Option Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Advisory Vote to Ratify Named Executive Against For ShrHoldr Officers' Compensation 8 Ratify Auditors For For Mgmt 06/18/08 - A THE SPECTRANETICS CORP. *SPNC* 84760C107 04/22/08 8,400 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 08/16/07 - S THE STRIDE RITE CORP 863314100 07/12/07 8,163 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/22/08 - A THE TALBOTS, INC. *TLB* 874161102 04/03/08 5,199 1 Elect Directors For Split Mgmt 1.1 Elect Director John W. Gleeson -- For 1.2 Elect Director Tsutomu Kajita -- Withhold 1.3 Elect Director Motoya Okada -- Withhold 1.4 Elect Director Gary M. Pfeiffer -- For 1.5 Elect Director Yoshihiro Sano -- For 1.6 Elect Director Trudy F. Sullivan -- For 1.7 Elect Director Susan M. Swain -- For 1.8 Elect Director Isao Tsuruta -- For 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A THE TIMBERLAND CO. *TBL* 887100105 03/20/08 11,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/19/07 - PC THE TOPPS COMPANY, INC. 890786106 08/10/07 9,376 MANAGEMENT PROXY (WHITE CARD) 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt DISSIDENT PROXY (GOLD CARD) 1 Approve Merger Agreement Against DoNotVote Mgmt 2 Adjourn Meeting Against DoNotVote Mgmt 05/13/08 - A THE ULTIMATE SOFTWARE GROUP, 90385D107 03/17/08 5,833 INC. *ULTI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A THE WARNACO GROUP, INC. *WRC* 934390402 03/20/08 11,366 1 Elect Director David A. Bell For For Mgmt 2 Elect Director Robert A. Bowman For For Mgmt 3 Elect Director Richard Karl Goeltz For For Mgmt 4 Elect Director Joseph R. Gromek For For Mgmt 5 Elect Director Sheila A. Hopkins For For Mgmt 6 Elect Director Charles R. Perrin For For Mgmt 7 Elect Director Nancy A. Reardon For For Mgmt 8 Elect Director Donald L. Seeley For For Mgmt 9 Elect Director Cheryl Nido Turpin For For Mgmt 10 Amend Omnibus Stock Plan For For Mgmt 11 Amend Executive Incentive Bonus Plan For For Mgmt 12 Ratify Auditors For For Mgmt 05/28/08 - A THE WET SEAL, INC. *WTSLA* 961840105 04/16/08 20,405 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A THESTREET.COM, INC. *TSCM* 88368Q103 04/14/08 4,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/06/08 - A THINKORSWIM GROUP INC. *SWIM* 46145P103 04/21/08 13,500 1 Elect Directors For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/12/08 - A THOMAS PROPERTIES GROUP, INC. 884453101 04/24/08 4,900 *TPGI* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/14/07 - S THOMAS WEISEL PARTNERS GROUP, 884481102 11/06/07 4,600 INC. *TWPG* 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Other Business For For Mgmt 05/19/08 - A THOMAS WEISEL PARTNERS GROUP, 884481102 04/01/08 4,600 INC. *TWPG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 05/20/08 - A THORATEC CORP. *THOR* 885175307 03/29/08 13,130 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 07/30/07 - A THQ INC. *THQI* 872443403 06/01/07 14,909 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt 04/17/08 - A TIBCO SOFTWARE, INC. *TIBX* 88632Q103 02/19/08 45,420 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 06/16/08 - A TICC CAPITAL CORP. *TICC* 87244T109 04/25/08 4,753 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Authorize Company to Sell Shares Below For For Mgmt Net Asset Value 4 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 11/29/07 - S TIERONE CORP. *TONE* 88650R108 10/17/07 4,419 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/15/08 - A TITAN INTERNATIONAL, INC. 88830M102 03/18/08 5,378 *TWI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/01/07 - A TIVO INC. *TIVO* 888706108 06/04/07 19,940 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 05/22/08 - A TNS, INC. *TNS* 872960109 04/12/08 7,005 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 05/01/08 - A TOMOTHERAPY INC. *TOMO* 890088107 03/03/08 2,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/05/08 - A TOMPKINS FINANCIAL CORP. *TMP* 890110109 03/07/08 1,833 1 Elect Directors For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Authorize New Class of Preferred Stock For Against Mgmt 05/05/08 - A TOOTSIE ROLL INDUSTRIES, INC. 890516107 03/10/08 7,861 *TR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A TOREADOR RESOURCES CORP. 891050106 03/31/08 4,190 *TRGL* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/15/08 - A TOWER GROUP, INC *TWGP* 891777104 04/01/08 5,191 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 05/15/08 - A TOWN SPORTS INTERNATIONAL 89214A102 04/01/08 3,400 HOLDINGS, INC. *CLUB* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/12/08 - A TRADESTATION GROUP, INC. 89267P105 04/16/08 7,802 *TRAD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/15/08 - A TRANSDIGM GROUP INC. *TDG* 893641100 01/03/08 2,554 1 Elect Directors For For Mgmt 07/31/07 - A TRANSMETA CORPORATION *TMTA* 89376R109 06/15/07 47,100 1 Elect Directors For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Ratify Auditors For For Mgmt 06/03/08 - A TRAVELZOO, INC. *TZOO* 89421Q106 04/28/08 2,034 1 Elect Directors For Split Mgmt 1.1 Elect Director Ralph Bartel -- Withhold 1.2 Elect Director Holger Bartel -- For 1.3 Elect Director David Ehrlich -- For 1.4 Elect Director Donovan Neale-May -- For 1.5 Elect Director Kelly Urso -- For 05/08/08 - A TREDEGAR CORPORATION *TG* 894650100 03/17/08 8,099 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A TREEHOUSE FOODS INC. *THS* 89469A104 02/18/08 7,000 1 Elect Director Sam K. Reed For For Mgmt 2 Elect Director Ann M. Sardini For For Mgmt 3 Ratify Auditors For For Mgmt 05/07/08 - A TREX COMPANY, INC. *TWP* 89531P105 03/19/08 3,134 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/20/08 - A TRICO BANCSHARES *TCBK* 896095106 03/31/08 2,492 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A TRICO MARINE SERVICES, INC. 896106200 04/18/08 3,100 *TRMA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/20/07 - A TRIDENT MICROSYSTEMS, INC. 895919108 10/10/07 13,584 *TRID* 1 Elect Directors For Split Mgmt 1.1 Elect Director Millard Phelps -- Withhold 1.2 Elect Director Brian R. Bachman -- For 1.3 Elect Director Glen M. Antle -- Withhold 1.4 Elect Director Sylvia D. Summers -- For 2 Ratify Auditors For For Mgmt 05/16/08 - S TRIDENT MICROSYSTEMS, INC. 895919108 04/04/08 13,584 *TRID* 1 Amend Omnibus Stock Plan For For Mgmt 05/02/08 - A TRIMAS CORP. *TRS* 896215209 03/07/08 2,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 08/14/07 - A TRIMERIS, INC. *TRMS* 896263100 06/18/07 5,064 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase For For Mgmt Plan 05/21/08 - A TRIQUINT SEMICONDUCTOR, INC. 89674K103 03/31/08 35,109 *TQNT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/25/07 - A TRIUMPH GROUP, INC. *TGI* 896818101 05/31/07 3,882 1 Elect Directors For For Mgmt 2 Amend Bundled Compensation Plans For For Mgmt 3 Ratify Auditors For For Mgmt 05/14/08 - A TRONOX, INC. *TRX* 897051207 03/20/08 10,300 1 Elect Director David G. Birney For For Mgmt 2 Elect Director Bradley C. Richardson For For Mgmt 3 Ratify Auditors For For Mgmt 05/28/08 - A TRUBION PHARMACEUTICALS, INC 89778N102 03/31/08 1,600 *TRBN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 05/14/08 - A TRUEBLUE, INC. *TBI* 89785X101 04/01/08 11,110 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/07/08 - A TRUMP ENTERTAINMENT RESORTS 89816T103 03/17/08 7,900 INC *TRMP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/19/08 - A TRUSTCO BANK CORP NY *TRST* 898349105 03/27/08 20,810 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A TRUSTMARK CORP. *TRMK* 898402102 03/17/08 12,459 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/01/08 - A TTM TECHNOLOGIES, INC. *TTMI* 87305R109 03/14/08 9,960 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/07/07 - A TUESDAY MORNING CORP. *TUES* 899035505 09/20/07 7,389 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 05/14/08 - A TUPPERWARE BRANDS CORP. *TUP* 899896104 03/17/08 15,296 1 Elect Director Catherine A. Bertini For For Mgmt 2 Elect Director Clifford J. Grum For For Mgmt 3 Elect Director Angel R. Martinez For For Mgmt 4 Elect Director Robert M. Murray For For Mgmt 5 Ratify Auditors For For Mgmt 6 Declassify the Board of Directors For For Mgmt 12/05/07 - A TURBOCHEF TECHNOLOGIES INC. 900006206 10/22/07 5,330 *OVEN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/05/08 - A TW TELECOM, INC. *TWTC* 887319101 04/07/08 35,016 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 05/22/08 - A TWEEN BRANDS INC *TWB* 901166108 03/31/08 5,918 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 10/19/07 - A TWIN DISC, INCORPORATED *TWIN* 901476101 08/31/07 1,300 1 Elect Directors For For Mgmt 05/30/08 - A TXCO RESOURCES INC. *TXCO* 87311M102 04/14/08 8,300 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Adoption of the TXCO Resources Inc. For For Mgmt Overriding Royalty Purchase Plan Pursuant to which the Company may Purchase the Overriding Royalty Interests of James E. Sigmon 4 Ratify Auditors For For Mgmt 05/15/08 - A TYLER TECHNOLOGIES INC. *TYL* 902252105 03/17/08 8,090 1 Elect Directors For For Mgmt 2 Amend Stock Option Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A U-STORE-IT TRUST *YSI* 91274F104 03/24/08 11,581 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A U.S. CONCRETE, INC. *RMIX* 90333L102 04/10/08 9,300 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/12/08 - A U.S. GOLD CORP. *UXG* 912023207 04/29/08 12,600 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/28/07 - S U.S.B. HOLDING CO., INC. 902910108 10/22/07 2,998 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Other Business For For Mgmt 07/26/07 - A UAP HOLDING CORP 903441103 06/22/07 12,121 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/22/08 - A UCBH HOLDINGS, INC. *UCBH* 90262T308 03/31/08 23,879 1 Elect Director Li-Lin Ko For For Mgmt 2 Elect Director Richard Li-Chung Wang For For Mgmt 3 Elect Director Dennis Wu For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 05/14/08 - A UIL HOLDINGS CORPORATION *UIL* 902748102 03/13/08 6,258 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 06/05/08 - A ULTRA CLEAN HOLDINGS, INC. 90385V107 04/25/08 5,200 *UCTT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/24/07 - A ULTRATECH INC. *UTEK* 904034105 06/05/07 6,479 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors Against For ShrHoldr 04/22/08 - A UMB FINANCIAL CORP. *UMBF* 902788108 03/04/08 8,290 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Stock Option Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHoldr 04/15/08 - A UMPQUA HOLDINGS CORP. *UMPQ* 904214103 02/15/08 14,586 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A UNDER ARMOUR, INC. *UA* 904311107 02/29/08 5,600 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/07/08 - A UNICA CORP. *UNCA* 904583101 01/08/08 1,800 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/08/08 - A UNIFIRST CORP. *UNF* 904708104 11/16/07 3,075 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/15/08 - A UNION BANKSHARES CORP. *UBSH* 905399101 03/04/08 2,563 1 Elect Directors For For Mgmt 06/10/08 - A UNION DRILLING, INC. *UDRL* 90653P105 04/18/08 3,700 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/02/08 - A UNISOURCE ENERGY CORP. *UNS* 909205106 03/17/08 7,811 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 09/20/07 - S UNITED AMERICA INDEMNITY, LTD. 90933T109 08/03/07 5,100 *INDM* MEETING FOR ADR HOLDERS 1 TO APPROVE BY SPECIAL RESOLUTION THE For For Mgmt AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. 01/28/08 - S UNITED AMERICA INDEMNITY, LTD. 90933T109 12/14/07 5,100 *INDM* MEETING FOR ADR HOLDERS 1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Mgmt INCENTIVE PLAN. 05/23/08 - A UNITED AMERICA INDEMNITY, LTD. 90933T109 04/03/08 5,100 *INDM* THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For Against Mgmt AMERICA INDEMNITY, LTD. 2 ELECT LARRY A. FRAKES AS A DIRECTOR OF For Against Mgmt UNITED AMERICA INDEMNITY, LTD. 3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF For Against Mgmt UNITED AMERICA INDEMNITY, LTD. 4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF For For Mgmt UNITED AMERICA LIMITED, LTD. 5 ELECT JAMES R. KRONER AS A DIRECTOR OF For Against Mgmt UNITED AMERICA INDEMNITY, LTD. 6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For Against Mgmt UNITED AMERICA INDEMNITY, LTD. 7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED For Against Mgmt AMERICA INDEMNITY, LTD. 8 TO RATIFY THE APPOINTMENT OF For For Mgmt PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE. 9.1 Elect Director Alan Bossin For For Mgmt 9.2 Elect Director Larry A. Frakes For For Mgmt 9.3 Elect Director David R. Whiting For For Mgmt 9.4 Elect Director Janita Burke Waldron For For Mgmt 9.5 Elect Director Richard H. Black For For Mgmt 10 Ratify Auditors For For Mgmt 05/19/08 - A UNITED BANKSHARES, INC. *UBSI* 909907107 03/31/08 9,659 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 04/30/08 - A UNITED COMMUNITY BANKS, INC. 90984P105 03/14/08 9,755 *UCBI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A UNITED COMMUNITY FINANCIAL 909839102 03/07/08 5,193 CORP. *UCFC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A UNITED FIRE & CASUALTY CO. 910331107 04/02/08 5,092 *UFCS* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Director Indemnification/ Liability For For Mgmt Provisions 12/06/07 - A UNITED NATURAL FOODS, INC. 911163103 10/09/07 10,742 *UNFI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A UNITED ONLINE, INC. *UNTD* 911268100 04/18/08 15,237 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 07/10/07 - A UNITED PANAM FINANCIAL CORP. 911301109 05/17/07 2,060 *UPFC* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/21/08 - A UNITED SECURITY BANCSHARES 911460103 03/28/08 1,300 (CA) *UBFO* 1 Elect Directors For For Mgmt 05/14/08 - A UNITED STATIONERS INC. *USTR* 913004107 03/17/08 6,954 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/29/08 - A UNITED THERAPEUTICS CORP. 91307C102 03/07/08 5,303 *UTHR* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 08/23/07 - A UNIVERSAL AMERICAN CORP *UAM* 913377107 07/19/07 9,856 1 Issue Shares in Connection with an For For Mgmt Acquisition 2 Increase Authorized Common Stock For For Mgmt 3 Elect Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Change Company Name For For Mgmt 06/03/08 - A UNIVERSAL AMERICAN CORP *UAM* 913377107 05/01/08 11,656 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 08/16/07 - A UNIVERSAL COMPRESSION 913431102 06/28/07 7,211 HOLDINGS, INC. 1 Approve Merger Agreement For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase For For Mgmt Plan 4 Elect Directors For For Mgmt 5 Ratify Auditors For For Mgmt 08/07/07 - A UNIVERSAL CORP. *UVV* 913456109 06/19/07 6,605 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 4 Amend Director and Officer For For Mgmt Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt 06/19/08 - A UNIVERSAL DISPLAY CORP. *PANL* 91347P105 04/09/08 5,433 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/12/08 - A UNIVERSAL ELECTRONICS, INC. 913483103 04/15/08 3,775 *UEIC* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/16/08 - A UNIVERSAL FOREST PRODUCTS, 913543104 02/20/08 4,010 INC. *UFPI* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 3 Ratify Auditors For For Mgmt 06/05/08 - A UNIVERSAL HEALTH REALTY INCOME 91359E105 04/10/08 3,155 TRUST *UHT* 1 Elect Directors For For Mgmt 05/21/08 - A UNIVERSAL STAINLESS & ALLOY 913837100 04/04/08 1,800 PRODUCTS, INC. *USAP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 02/27/08 - A UNIVERSAL TECHNICAL INSTITUTE, 913915104 01/07/08 5,881 INC. *UTI* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/13/08 - A UNIVERSAL TRUCKLOAD SVCS INC 91388P105 04/14/08 1,100 *UACL* 1 Elect Directors For Split Mgmt 1.1 Elect Director Donald B. Cochran -- For 1.2 Elect Director Matthew T. Moroun -- Withhold 1.3 Elect Director Manuel J. Moroun -- Withhold 1.4 Elect Director Joseph J. Casaroll -- For 1.5 Elect Director Angelo A. Fonzi -- For 1.6 Elect Director Daniel C. Sullivan -- For 1.7 Elect Director Richard P. Urban -- For 1.8 Elect Director Ted B. Wahby -- For 2 Ratify Auditors For For Mgmt 04/08/08 - A UNIVEST CORPORATION OF 915271100 02/21/08 2,236 PENNSYLVANIA *UVSP* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 06/04/08 - A URANIUM RESOURCES, INC. *URRE* 916901507 04/24/08 13,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/06/08 - A URSTADT BIDDLE PROPERTIES INC 917286205 01/22/08 4,604 *UBP* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Restricted Stock Plan For Against Mgmt 03/31/08 - S US BIOENERGY CORP. 90342V109 02/09/08 2,185 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/14/08 - A USA MOBILITY INC *USMO* 90341G103 03/20/08 6,049 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A USANA HEALTH SCIENCES INC 90328M107 03/05/08 2,174 *USNA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A USEC INC. *USU* 90333E108 02/28/08 25,591 1 Elect Directors For For Mgmt 2 Amend Article Eleven of the Certificate For For Mgmt of Incorporation 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 11/29/07 - A UTSTARCOM, INC. *UTSI* 918076100 10/17/07 25,343 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/27/08 - A UTSTARCOM, INC. *UTSI* 918076100 04/29/08 25,343 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Repricing of Options For Against Mgmt 06/04/08 - PC VAALCO ENERGY, INC. *EGY* 91851C201 04/14/08 13,900 MANAGEMENT PROXY (WHITE CARD) 1.1 Elect Director William S. Farish For For Mgmt 1.2 Elect Director Arne R. Nielsen For For Mgmt 1.3 Elect Director W. Russell Scheirman For For Mgmt 2 Ratify Auditors For For Mgmt DISSIDENT PROXY (GOLD CARD) 1.1 Elect Director Julien Balkany For DoNotVote ShrHoldr 1.2 Elect Director Leonard Toboroff For DoNotVote ShrHoldr 1.3 Elect Director Clarence Cottman III For DoNotVote ShrHoldr 2 Ratify Auditors For DoNotVote Mgmt 12/07/07 - A VAIL RESORTS, INC. *MTN* 91879Q109 10/12/07 7,482 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 04/24/08 - A VALASSIS COMMUNICATIONS, INC. 918866104 02/29/08 11,490 *VCI* 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/20/08 - A VALEANT PHARMACEUTICALS INTL. 91911X104 03/25/08 22,000 *VRX* 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/07/08 - A VALIDUS HOLDINGS LTD *VR* G9319H102 03/20/08 3,800 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM 1 Elect Directors For Split Mgmt 1.1 Elect Director M.J. Grayson -- Withhold 1.2 Elect Director Jean-Marie Nessi -- For 1.3 Elect Director M. Puri -- For 1.4 Elect Subsidiary Director E.J. Noonan For For Mgmt 1.5 Elect Subsidiary Director C.N. Rupert For For Mgmt Atkin 1.6 Elect Subsidiary Director P.G. Barry For For Mgmt 1.7 Elect Subsidiary Director G.P.M. Bonvarlet For For Mgmt 1.8 Elect Subsidiary Director J. Bosworth For For Mgmt 1.9 Elect Subsidiary Director M.E.A. Carpenter For For Mgmt 1.10 Elect Subsidiary Director J.S. Clouting For For Mgmt 1.11 Elect Subsidiary Director J.E. Consolino For For Mgmt 1.12 Elect Subsidiary Director C. Jerome Dill For For Mgmt 1.13 Elect Subsidiary Director N.J. Hales For For Mgmt 1.14 Elect Subsidiary Director M.S. Johnson For For Mgmt 1.15 Elect Subsidiary Director A.J. Keys For For Mgmt 1.16 Elect Subsidiary Director G.S. Langford For For Mgmt 1.17 Elect Subsidiary Director S.W. Mercer For For Mgmt 1.18 Elect Subsidiary Director P.J. Miller For For Mgmt 1.19 Elect Subsidiary Director G.P. Reeth For For Mgmt 1.20 Elect Subsidiary Director J.G. Ross For For Mgmt 1.21 Elect Subsidiary Director V.G. Southey For For Mgmt 1.22 Elect Subsidiary Director N.D. Wachman For For Mgmt 1.23 Elect Subsidiary Director C.M. Ward For For Mgmt 1.24 Elect Subsidiary Director L. Zeng For For Mgmt 2 Ratify Auditors For For Mgmt 04/28/08 - A VALMONT INDUSTRIES, INC. *VMI* 920253101 02/29/08 4,532 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 08/30/07 - A VALUE LINE, INC. *VALU* 920437100 08/09/07 162 1 Elect Directors For For Mgmt 04/17/08 - A VALUECLICK, INC. *VCLK* 92046N102 03/10/08 23,440 1 Elect Directors For Split Mgmt 1.1 Elect Director James R. Zarley -- For 1.2 Elect Director David S. Buzby -- For 1.3 Elect Director Martin T. Hart -- For 1.4 Elect Director Tom A. Vadnais -- For 1.5 Elect Director Jeffrey F. Rayport -- For 1.6 Elect Director James R. Peters -- For 1.7 Elect Director James A. Crouthamel -- Withhold 06/11/08 - A VALUEVISION MEDIA, INC. *VVTV* 92047K107 04/18/08 8,223 1 Elect Directors For Split Mgmt 1.1 Elect Director Rene G. Aiu -- For 1.2 Elect Director John D. Buck -- Withhold 1.3 Elect Director Marshall S. Geller -- For 1.4 Elect Director Robert J. Korkowski -- For 1.5 Elect Director George A. Vandeman -- For 2 Ratify Auditors For For Mgmt 05/08/08 - A VANDA PHARMACEUTICALS INC 921659108 03/21/08 6,700 *VNDA* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/31/08 - A VARIAN, INC. *VARI* 922206107 12/10/07 7,735 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 06/11/08 - A VASCO DATA SECURITY 92230Y104 04/21/08 6,702 INTERNATIONAL, INC. *VDSI* 1 Elect Directors For For Mgmt 05/27/08 - A VECTOR GROUP LTD. *VGR* 92240M108 04/10/08 7,909 1 Elect Directors For For Mgmt 05/02/08 - A VEECO INSTRUMENTS, INC. *VECO* 922417100 03/07/08 8,202 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A VENOCO INC *VQ* 92275P307 04/01/08 2,879 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 03/31/08 - S VERASUN ENERGY CORP *VSE* 92336G106 02/14/08 7,237 1 Issue Shares in Connection with For For Mgmt Acquisition 2 Adjourn Meeting For For Mgmt 06/11/08 - A VERASUN ENERGY CORP *VSE* 92336G106 04/04/08 9,006 1 Elect Director Gordon W. Ommen For For Mgmt 2 Elect Director James E. Dauwalter For For Mgmt 3 Elect Director T. Jack Huggins, III For For Mgmt 4 Elect Director Steven T. Kirby For For Mgmt 5 Elect Director Jay D. Debertin For For Mgmt 6 Elect Director D. Duane Gilliam For For Mgmt 7 Elect Director Mark A. Ruelle For For Mgmt 8 Increase Authorized Common Stock For For Mgmt 9 Amend Articles/Bylaws/Charter--Approve an For For Mgmt Amendment to Increase the Amount of Indebtedness from $1 billion to $5 billion 10 Ratify Auditors For For Mgmt 06/04/08 - A VERENIUM CORP. *VRNM* 92340P100 04/29/08 8,503 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 4 Approve Issuance of Warrants/Convertible For For Mgmt Debentures 5 Ratify Auditors For For Mgmt 6 Adjourn Meeting For For Mgmt 08/15/07 - S VERTRUE INC 92534N101 06/07/07 1,936 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 05/20/08 - A VIAD CORP *VVI* 92552R406 03/26/08 5,162 1 Elect Director Wayne G. Allcott For For Mgmt 2 Elect Director Paul B. Dykstra For For Mgmt 3 Ratify Auditors For For Mgmt 10/03/07 - A VIASAT, INC. *VSAT* 92552V100 08/13/07 5,764 1 Elect Directors For For Mgmt 06/26/08 - A VICOR CORPORATION *VICR* 925815102 04/30/08 3,808 1 Elect Directors For Split Mgmt 1.1 Elect Director Samuel J. Anderson -- Withhold 1.2 Elect Director Estia J. Eichten -- For 1.3 Elect Director Barry Kelleher -- For 1.4 Elect Director David T. Riddiford -- For 1.5 Elect Director James A. Simms -- For 1.6 Elect Director Claudio Tuozzolo -- For 1.7 Elect Director Patrizio Vinciarelli -- For 05/15/08 - A VIEWPOINT FINANCIAL GROUP 926727108 03/17/08 2,700 *VPFG* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/23/08 - A VIGNETTE CORP. *VIGN* 926734401 03/25/08 7,730 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/07/07 - A VILLAGE SUPER MARKET, INC. 927107409 10/05/07 600 *VLGEA* 1 Elect Directors For Split Mgmt 1.1 Elect Director James Sumas -- Withhold 1.2 Elect Director Perry Sumas -- For 1.3 Elect Director Robert Sumas -- For 1.4 Elect Director William Sumas -- For 1.5 Elect Director John P. Sumas -- Withhold 1.6 Elect Director John J. McDermott -- For 1.7 Elect Director Steven Crystal -- For 1.8 Elect Director David C. Judge -- For 2 Ratify Auditors For For Mgmt 05/15/08 - A VIRGIN MOBILE USA *VM* 92769R108 03/24/08 4,176 1 Elect Directors For Split Mgmt 1.1 Elect Director Daniel H. Schulman -- For 1.2 Elect Director Thomas O. Ryder -- For 1.3 Elect Director Frances Brandon-Farrow -- For 1.4 Elect Director L. Kevin Cox -- For 1.5 Elect Director Douglas B. Lynn -- For 1.6 Elect Director Mark Poole -- For 1.7 Elect Director Robert Samuelson -- Withhold 1.8 Elect Director Kenneth T. Stevens -- For 2 Ratify Auditors For For Mgmt 04/30/08 - A VIRGINIA COMMERCE BANCORP, 92778Q109 03/07/08 4,441 INC. *VCBI* 1 Elect Directors For For Mgmt 2 Amend Qualified Employee Stock Purchase For For Mgmt Plan 05/23/08 - A VIROPHARMA INC. *VPHM* 928241108 03/28/08 16,200 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/07/08 - A VIRTUAL RADIOLOGIC CORP *VRAD* 92826B104 03/27/08 800 1 Elect Directors For Split Mgmt 1.1 Elect Director E. Michel, M.D., Ph.D. -- For 1.2 Elect Director Andrew P. Hertzmark -- Withhold 2 Ratify Auditors For For Mgmt 07/26/07 - A VISICU INC 92831L204 05/31/07 1,300 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 02/14/08 - S VISICU INC 92831L204 01/15/08 2,900 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 11/02/07 - A VISTAPRINT LIMITED *VPRT* G93762204 09/14/07 10,100 MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt 2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Mgmt ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. 05/14/08 - A VISTEON CORPORATION *VC* 92839U107 03/24/08 30,178 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Articles/Bylaws/Charter -- Call Against Against ShrHoldr Special Meetings 01/17/08 - S VISUAL SCIENCES INC. 92845H108 12/11/07 5,333 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/03/08 - A VITAL IMAGES, INC. *VTAL* 92846N104 04/10/08 4,390 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase For For Mgmt Plan 4 Ratify Auditors For For Mgmt 05/08/08 - A VITAL SIGNS, INC. *VITL* 928469105 03/28/08 2,324 1 Elect Directors For For Mgmt 06/13/08 - A VIVUS, INC. *VVUS* 928551100 05/02/08 12,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A VOCUS INC. *VOCS* 92858J108 03/28/08 3,400 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/20/08 - A VOLCANO CORP *VOLC* 928645100 04/25/08 5,100 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/06/08 - A VOLCOM INC *VLCM* 92864N101 03/10/08 3,700 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/10/08 - A VOLT INFORMATION SCIENCES, 928703107 02/15/08 3,103 INC. *VOL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/18/08 - A VOLTERRA SEMICONDUCTOR CORP 928708106 02/29/08 4,721 *VLTR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/16/08 - A VONAGE HOLDINGS CORP *VG* 92886T201 03/31/08 12,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A W-H ENERGY SERVICES, INC. 92925E108 03/31/08 7,257 *WHQ* 1 Elect Directors For For Mgmt 05/15/08 - A WABASH NATIONAL CORP. *WNC* 929566107 04/01/08 8,051 1 Elect Director Richard J. Giromini For For Mgmt 2 Elect Director William P. Greubel For For Mgmt 3 Elect Director Martin C. Jischke For For Mgmt 4 Elect Director J.D. (Jim) Kelly For For Mgmt 5 Elect Director Stephanie K. Kushner For For Mgmt 6 Elect Director Larry J. Magee For For Mgmt 7 Elect Director Scott K. Sorensen For For Mgmt 8 Elect Director Ronald L. Stewart For For Mgmt 9 Ratify Auditors For For Mgmt 04/09/08 - A WADDELL & REED FINANCIAL, INC. 930059100 02/13/08 20,918 *WDR* 1 Elect Directors For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Against For ShrHoldr Officers' Compensation 04/23/08 - A WALTER INDUSTRIES, INC. *WLT* 93317Q105 03/03/08 12,000 1 Elect Directors For For Mgmt 05/21/08 - A WARREN RESOURCES INC *WRES* 93564A100 04/10/08 14,146 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For For Mgmt 11/15/07 - S WASHINGTON GROUP INTERNATIONAL 938862208 09/21/07 6,972 INC 1 Approve Merger Agreement For Against Mgmt 2 Adjourn Meeting For Against Mgmt 07/12/07 - A WASHINGTON REAL ESTATE 939653101 03/14/07 11,202 INVESTMENT TRUST *WRE* 1 Elect Directors For For Mgmt 2 Authorize New Class of Preferred Stock For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/15/08 - A WASHINGTON REAL ESTATE 939653101 03/17/08 11,802 INVESTMENT TRUST *WRE* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A WASHINGTON TRUST BANCORP, INC. 940610108 02/25/08 2,456 *WASH* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/15/08 - A WASTE CONNECTIONS, INC. *WCN* 941053100 03/17/08 16,240 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 05/08/08 - S WASTE INDUSTRIES USA, INC. 941057101 03/24/08 1,400 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Other Business For For Mgmt 11/02/07 - S WASTE SERVICES, INC. *WSII* 941075202 10/04/07 6,057 1 Approve Omnibus Stock Plan For For Mgmt 06/12/08 - A WASTE SERVICES, INC. *WSII* 941075202 04/21/08 6,057 1 Elect Directors For For Mgmt 05/13/08 - A WATERSTONE FINANCIAL INC. 94348P108 03/18/08 1,388 *WSBF* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/30/08 - A WATSCO, INC. *WSO.B* 942622200 04/15/08 5,499 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert L. Berner III -- For 1.2 Elect Director Denise Dickins -- For 1.3 Elect Director Gary L. Tapella -- Withhold 11/16/07 - A WATSON WYATT WORLDWIDE INC 942712100 10/01/07 10,033 *WW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A WATTS WATER TECHNOLOGIES *WTS* 942749102 03/19/08 7,524 1 Elect Directors For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt 04/17/08 - A WAUSAU PAPER CORP *WPP* 943315101 02/15/08 11,826 1 Elect Directors For For Mgmt 08/30/07 - A WCI COMMUNITIES INC *WCIMQ* 92923C104 04/30/07 7,481 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 12/11/07 - A WD-40 COMPANY *WDFC* 929236107 10/18/07 4,244 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 06/04/08 - A WEBSENSE, INC. *WBSN* 947684106 04/08/08 10,502 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/23/08 - A WEIS MARKETS, INC. *WMK* 948849104 03/05/08 2,596 1 Elect Directors For Split Mgmt 1.1 Elect Director Robert F. Weis -- For 1.2 Elect Director Jonathan H. Weis -- Withhold 1.3 Elect Director Norman S. Rich -- For 1.4 Elect Director William R. Mills -- For 1.5 Elect Director Matthew Nimetz -- For 1.6 Elect Director Richard E. Shulman -- For 1.7 Elect Director Steven C. Smith -- For 2 Ratify Auditors For For Mgmt 05/13/08 - A WERNER ENTERPRISES, INC. 950755108 03/24/08 11,126 *WERN* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/16/07 - S WESBANCO, INC. *WSBC* 950810101 10/08/07 4,714 1 Approve Merger Agreement For For Mgmt 04/16/08 - A WESBANCO, INC. *WSBC* 950810101 03/10/08 4,714 1 Elect Directors For For Mgmt 2 Hire Advisor/Maximize Shareholder Value Against Against ShrHoldr 04/22/08 - A WEST COAST BANCORP (OR) *WCBO* 952145100 03/03/08 3,260 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A WEST MARINE, INC. *WMAR* 954235107 03/26/08 2,895 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt 05/06/08 - A WEST PHARMACEUTICAL SERVICES, 955306105 03/21/08 7,549 INC. *WST* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/24/08 - A WESTAMERICA BANCORPORATION 957090103 02/25/08 7,983 *WABC* 1 Elect Directors For For Mgmt 05/15/08 - A WESTAR ENERGY, INC. *WR* 95709T100 03/21/08 23,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/22/08 - A WESTERN ALLIANCE 957638109 02/28/08 3,400 BANCORPORATION *WAL* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 07/19/07 - A WESTFIELD FINANCIAL, INC. 96008P104 05/31/07 5,260 *WFD* 1 Elect Directors For Split Mgmt 1.1 Elect Director Victor J. Carra -- Withhold 1.2 Elect Director Richard C. Placek -- For 1.3 Elect Director Charles E. Sullivan -- For 2 Approve Stock Option Plan For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 05/22/08 - A WESTFIELD FINANCIAL, INC. 96008P104 03/24/08 5,260 *WFD* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For Against Mgmt 4 Amend Restricted Stock Plan For Against Mgmt 05/14/08 - A WESTINGHOUSE AIR BRAKE 929740108 03/24/08 11,441 TECHNOLOGIES CORP *WAB* 1 Elect Directors For For Mgmt 02/12/08 - A WESTWOOD ONE, INC. *WON* 961815107 12/14/07 15,200 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve the Master Agreement For For Mgmt 06/17/08 - S WESTWOOD ONE, INC. *WON* 961815107 05/12/08 15,200 1 Approve Issuance of Shares for a Private For For Mgmt Placement 2 Reduce Supermajority Vote Requirement For For Mgmt 3 Amend Certificate of Incorporation to For Against Mgmt Remove Appraisal Rights Provision 4 Adjourn Meeting For Against Mgmt 04/29/08 - A WEYCO GROUP, INC. *WEYS* 962149100 02/19/08 1,100 1 Elect Directors For For Mgmt 03/06/08 - A WGL HOLDINGS, INC. *WGL* 92924F106 01/04/08 11,900 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide for Cumulative Voting Against For ShrHoldr 05/06/08 - A WHITING PETROLEUM CORP. *WLL* 966387102 03/14/08 10,083 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/29/08 - A WILLBROS GROUP INC *WG* 969199108 04/04/08 8,800 MEETING FOR ADR HOLDERS 1 Elect Directors For For Mgmt 2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Mgmt THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Mgmt THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 4 Ratify Auditors For For Mgmt 10/29/07 - S WILLIAMS SCOTSMAN INTL INC 96950G102 09/26/07 7,200 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 06/11/08 - A WILSHIRE BANCORP INC *WIBC* 97186T108 04/14/08 4,118 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors Against For ShrHoldr 06/12/08 - A WIND RIVER SYSTEMS, INC. 973149107 04/15/08 19,054 *WIND* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/07/07 - A WINN-DIXIE STORES, INC. *WINN* 974280307 09/10/07 8,100 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/18/07 - A WINNEBAGO INDUSTRIES, INC. 974637100 10/09/07 7,219 *WGO* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/21/08 - A WINTHROP REALTY TRUST *FUR* 976391102 04/15/08 9,300 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/22/08 - A WINTRUST FINANCIAL CORP. 97650W108 04/03/08 5,786 *WTFC* 1 Elect Directors For For Mgmt 2 Amend Deferred Compensation Plan For For Mgmt 3 Ratify Auditors For For Mgmt 12/13/07 - A WMS INDUSTRIES INC. *WMS* 929297109 10/18/07 9,438 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 04/17/08 - A WOLVERINE WORLD WIDE, INC. 978097103 03/03/08 13,121 *WWW* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/23/08 - A WOODWARD GOVERNOR COMPANY 980745103 11/26/07 7,355 *WGOV* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 08/01/07 - A WORLD ACCEPTANCE CORP. *WRLD* 981419104 06/15/07 4,481 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/03/08 - A WORLD FUEL SERVICES CORP. 981475106 04/16/08 6,728 *INT* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 05/09/08 - A WORLD WRESTLING ENTERTAINMENT, 98156Q108 03/14/08 5,469 INC. *WWE* 1 Elect Directors For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For For Mgmt 09/26/07 - A WORTHINGTON INDUSTRIES INC. 981811102 08/01/07 16,467 *WOR* 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend EEO Statement to Include Reference Against Against ShrHoldr to Sexual Orientation 05/16/08 - A WRIGHT EXPRESS CORP *WXS* 98233Q105 03/18/08 9,983 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/14/08 - A WRIGHT MEDICAL GROUP *WMGI* 98235T107 03/24/08 8,645 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 04/24/08 - A WSFS FINANCIAL CORP. *WSFS* 929328102 03/06/08 1,735 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/28/08 - A X-RITE, INC. *XRIT* 983857103 04/04/08 6,166 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 05/08/08 - A XENOPORT, INC. *XNPT* 98411C100 03/21/08 5,200 1 Elect Directors For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 05/13/08 - A XOMA LTD. *XOMA* G9825R107 03/20/08 29,100 THIS IS A DUPLICATE MEETING FOR BALLOTS RECEIVED VIA THE BROADRIDGE NORTH AMERICAN BALLOT DISTRIBUTION SYSTEM. 1 Elect Directors For Split Mgmt 1.1 Elect Director Steven B. Engle -- For 1.2 Elect Director P.J. Scannon, Md, Ph.D -- For 1.3 Elect Director William K. Bowes, Jr -- For 1.4 Elect Director C.J. Fisher, Jr, Md -- For 1.5 Elect Director Peter Barton Hutt -- For 1.6 Elect Director W. Denman Vanness -- For 1.7 Elect Director Patrick J. Zenner -- Withhold 2 Ratify Auditors For For Mgmt 3 APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE. 4 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Mgmt COMPANY S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES FOR WHICH OPTIONS OR SHARE APPRECIATION RIGHTS MAY BE GRANTED UNDER THE PLANS. 5 APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 500,000 TO 2,750,000 SHARES IN THE AGGREGATE. 6 APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt 1992 DIRECTORS SHARE OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 7 APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt 1992 DIRECTORS SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 750,000 SHARES TO 1,350,000 SHARES. 8 APPROVE AN AMENDMENT TO THE COMPANY S For For Mgmt 1992 DIRECTORS SHARE OPTION PLAN TO PERMIT THE BOARD TO MAKE GRANTS. 9 PROPOSAL TO APPROVE THE GRANTS OF (A) For For Mgmt 2,000 SHARES TO EACH OF THE COMPANY S INDEPENDENT DIRECTORS AND (B) 20,000 COMMON SHARES TO CHARLES J. FISHER, JR., M.D. 10/19/07 - S YARDVILLE NATIONAL BANCORP 985021104 08/24/07 1,841 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 11/14/07 - A ZALE CORP. *ZLC* 988858106 09/17/07 11,167 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 05/13/08 - A ZENITH NATIONAL INSURANCE 989390109 03/17/08 9,098 CORP. *ZNT* 1 Elect Directors For For Mgmt 2 Amend Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 01/23/08 - A ZOLL MEDICAL CORP. *ZOLL* 989922109 12/07/07 5,066 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 01/30/08 - A ZOLTEK COMPANIES, INC. *ZOLT* 98975W104 12/12/07 5,005 1 Elect Directors For For Mgmt 2 Approve Non-Employee Director Omnibus For Against Mgmt Stock Plan 3 Approve Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 07/18/07 - A ZORAN CORP. *ZRAN* 98975F101 05/31/07 10,694 1 Elect Directors For Split Mgmt 1.1 Elect Director Levy Gerzberg -- For 1.2 Elect Director Uzia Galil -- Withhold 1.3 Elect Director Raymond A. Burgess -- Withhold 1.4 Elect Director James D. Meindl -- Withhold 1.5 Elect Director James B. Owens, Jr. -- Withhold 1.6 Elect Director David Rynne -- For 1.7 Elect Director Arthur B. Stabenow -- Withhold 1.8 Elect Director Philip M. Young -- For 2 Ratify Auditors For For Mgmt 06/12/08 - A ZORAN CORP. *ZRAN* 98975F101 04/21/08 11,494 1 Elect Directors For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 05/28/08 - A ZUMIEZ INC. *ZUMZ* 989817101 04/11/08 3,866 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 11/14/07 - A ZYGO CORP. *ZIGO* 989855101 09/21/07 4,500 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt 06/18/08 - A ZYMOGENETICS INC. *ZGEN* 98985T109 04/11/08 9,495 1 Elect Directors For For Mgmt 2 Ratify Auditors For For Mgmt
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07332 Reporting Period: 07/01/2007 - 06/30/2008 Barclays Global Investors Funds ========================= STATE FARM LIFEPATH 2010 FUND ======================== LIFEPATH 2010 MASTER PORTFOLIO Ticker: Security ID: Meeting Date: NOV 16, 2007 Meeting Type: Consent Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director A. John Gambs For For Management 1.3 Elect Director Lee T. Kranefuss For For Management 1.4 Elect Director Hayne E. Leland For For Management 1.5 Elect Director Jeffrey M. Lyons For For Management 1.6 Elect Director Wendy Paskin-Jordan For For Management 1.7 Elect Director Leo Soong For For Management 1.8 Elect Director H. Michael Williams For For Management 2.1 Approve amendment to Declaration of Trust For For Management The STATE FARM LIFEPATH 2010 FUND invests all of its assets in the LifePath 2010 Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio. The proxy voting record of the LifePath 2010 Master Portfolio can be found on its own Form N-PX, CIK number 0000915092, file number 811-08162. ========================= STATE FARM LIFEPATH 2020 FUND ======================== LIFEPATH 2020 MASTER PORTFOLIO Ticker: Security ID: Meeting Date: NOV 16, 2007 Meeting Type: Consent Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director A. John Gambs For For Management 1.3 Elect Director Lee T. Kranefuss For For Management 1.4 Elect Director Hayne E. Leland For For Management 1.5 Elect Director Jeffrey M. Lyons For For Management 1.6 Elect Director Wendy Paskin-Jordan For For Management 1.7 Elect Director Leo Soong For For Management 1.8 Elect Director H. Michael Williams For For Management 2.1 Approve amendment to Declaration of Trust For For Management The STATE FARM LIFEPATH 2020 FUND invests all of its assets in the LifePath 2020 Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio. The proxy voting record of the LifePath 2020 Master Portfolio can be found on its own Form N-PX, CIK number 0000915092, file number 811-08162. ========================= STATE FARM LIFEPATH 2030 FUND ======================== LIFEPATH 2030 MASTER PORTFOLIO Ticker: Security ID: Meeting Date: NOV 16, 2007 Meeting Type: Consent Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director A. John Gambs For For Management 1.3 Elect Director Lee T. Kranefuss For For Management 1.4 Elect Director Hayne E. Leland For For Management 1.5 Elect Director Jeffrey M. Lyons For For Management 1.6 Elect Director Wendy Paskin-Jordan For For Management 1.7 Elect Director Leo Soong For For Management 1.8 Elect Director H. Michael Williams For For Management 2.1 Approve amendment to Declaration of Trust For For Management The STATE FARM LIFEPATH 2030 FUND invests all of its assets in the LifePath 2030 Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio. The proxy voting record of the LifePath 2030 Master Portfolio can be found on its own Form N-PX, CIK number 0000915092, file number 811-08162. ========================= STATE FARM LIFEPATH 2040 FUND ======================== LIFEPATH 2040 MASTER PORTFOLIO Ticker: Security ID: Meeting Date: NOV 16, 2007 Meeting Type: Consent Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director A. John Gambs For For Management 1.3 Elect Director Lee T. Kranefuss For For Management 1.4 Elect Director Hayne E. Leland For For Management 1.5 Elect Director Jeffrey M. Lyons For For Management 1.6 Elect Director Wendy Paskin-Jordan For For Management 1.7 Elect Director Leo Soong For For Management 1.8 Elect Director H. Michael Williams For For Management 2.1 Approve amendment to Declaration of Trust For For Management The STATE FARM LIFEPATH 2040 FUND invests all of its assets in the LifePath 2040 Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio. The proxy voting record of the LifePath 2040 Master Portfolio can be found on its own Form N-PX, CIK number 0000915092, file number 811-08162. ====================== sTATE FARM LIFEPATH INCOME FUND ====================== LIFEPATH RETIREMENT MASTER PORTFOLIO Ticker: Security ID: Meeting Date: NOV 16, 2007 Meeting Type: Consent Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director A. John Gambs For For Management 1.3 Elect Director Lee T. Kranefuss For For Management 1.4 Elect Director Hayne E. Leland For For Management 1.5 Elect Director Jeffrey M. Lyons For For Management 1.6 Elect Director Wendy Paskin-Jordan For For Management 1.7 Elect Director Leo Soong For For Management 1.8 Elect Director H. Michael Williams For For Management 2.1 Approve amendment to Declaration of Trust For For Management The STATE FARM LIFEPATH INCOME FUND invests all of its assets in the LifePath Retirement Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio. The proxy voting record of the LifePath Retirement Master Portfolio can be found on its own Form N-PX, CIK number 0000915092, file number 811-08162. ======================== STATE FARM S&P 500 INDEX FUND ========================= S&P 500 INDEX MASTER PORTFOLIO Ticker: Security ID: Meeting Date: NOV 16, 2007 Meeting Type: Consent Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G.F. Bitterman For For Management 1.2 Elect Director A. John Gambs For For Management 1.3 Elect Director Lee T. Kranefuss For For Management 1.4 Elect Director Hayne E. Leland For For Management 1.5 Elect Director Jeffrey M. Lyons For For Management 1.6 Elect Director Wendy Paskin-Jordan For For Management 1.7 Elect Director Leo Soong For For Management 1.8 Elect Director H. Michael Williams For For Management The STATE FARM S&P 500 INDEX Fund invests all of its assets in the S&P 500 Index Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio. The proxy voting record of the S&P 500 Index Master Portfolio can be found on its own Form N-PX, CIK number 0000915092, file number 811-08162. The following funds of the State Farm Mutual Fund Trust did not receive any proxy solicitations for the period: State Farm Equity and Bond Fund State Farm Bond Fund State Farm Tax Advantaged Bond Fund State Farm Money Market Fund The State Farm S&P 500 Index Fund invests all of its assets in the S&P 500 Index Master Portfolio, a separate series of a mutual fund called Master Investment Portfolio (Master Fund). The proxy voting record of the S&P 500 Index Master Portfolio can be found on its own Form N-PX , CIK number 0000915092, file number 811-08162. The State Farm LifePath Income Fund invests all of its assets in the LifePath Retirement Master Portfolio, a separate series of the Master Fund. The proxy voting record of the LifePath Retirement Master Portfolio can be found on its own Form N-PX , CIK number 0000915092, file number 811-08162. The State Farm LifePath 2010 Fund invests all of its assets in the LifePath 2010 Master Portfolio, a separate series of the Master Fund. The proxy voting record of the LifePath 2010 Master Portfolio can be found on its own Form N-PX , CIK number 0000915092, file number 811-08162. The State Farm LifePath 2020 Fund invests all of its assets in the LifePath 2020 Master Portfolio, a separate series of the Master Fund. The proxy voting record of the LifePath 2020 Master Portfolio can be found on its own Form N-PX , CIK number 0000915092, file number 811-08162. The State Farm LifePath 2030 Fund invests all of its assets in the LifePath 2030 Master Portfolio, a separate series of the Master Fund. The proxy voting record of the LifePath 2030 Master Portfolio can be found on its own Form N-PX , CIK number 0000915092, file number 811-08162. The State Farm LifePath 2040 Fund invests all of its assets in the LifePath 2040 Master Portfolio, a separate series of the Master Fund. The proxy voting record of the LifePath 2040 Master Portfolio can be found on its own Form N-PX , CIK number 0000915092, file number 811-08162. 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. STATE FARM MUTUAL FUND TRUST By: /s/ Edward B. Rust, Jr. ------------------------------ Edward B. Rust, Jr., President Date: 8/28/2008 -----END PRIVACY-ENHANCED MESSAGE-----