-----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, Tz38fzbEe7ARhxhrAPlS2adwAoYRCsOWk5EgIi1Jjh7P+YIo4D5G3ATOrfP7TkYJ SNK39pDlchIXJcO96pGINg== 0001193125-08-221558.txt : 20081031 0001193125-08-221558.hdr.sgml : 20081031 20081031155626 ACCESSION NUMBER: 0001193125-08-221558 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20081031 DATE AS OF CHANGE: 20081031 EFFECTIVENESS DATE: 20081031 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RUSSELL INVESTMENT FUNDS CENTRAL INDEX KEY: 0000824036 IRS NUMBER: 911717303 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05371 FILM NUMBER: 081154579 BUSINESS ADDRESS: STREET 1: 909 A STREET STREET 2: 11TH FLOOR CITY: TACOMA STATE: WA ZIP: 98402 BUSINESS PHONE: 800-787-7354 MAIL ADDRESS: STREET 1: 909 A STREET STREET 2: 11TH FLOOR CITY: TACOMA STATE: WA ZIP: 98402 FORMER COMPANY: FORMER CONFORMED NAME: RUSSELL INSURANCE FUNDS DATE OF NAME CHANGE: 19960918 0000824036 S000006863 Multi-Style Equity Fund C000018545 Multi-Style Equity Fund 0000824036 S000006864 Aggressive Equity Fund C000018546 Aggressive Equity Fund 0000824036 S000006865 Non-U.S.Fund C000018547 Non-U.S.Fund 0000824036 S000006866 Real Estate Securities Fund C000018548 Real Estate Securities Fund 0000824036 S000006867 Core Bond Fund C000018549 Core Bond Fund 0000824036 S000017036 Conservative Strategy Fund C000047303 Conservative Strategy Fund 0000824036 S000017037 Moderate Strategy Fund C000047304 Moderate Strategy Fund 0000824036 S000017038 Balanced Strategy Fund C000047305 Balanced Strategy Fund 0000824036 S000017039 Growth Strategy Fund C000047306 Growth Strategy Fund 0000824036 S000017040 Equity Growth Strategy Fund C000047307 Equity Growth Strategy Fund N-PX 1 dnpx.txt RUSSELL INVESTMENT FUNDS
OM0 UNITED STATES APPROVAL ------------- --------- ----- SECURITIES AND EXCHANGE COMMISSION. OMB 3235- Number: 0582 Washington, DC 20549............... April 30, Expires: 2009 FORM N-PX.......................... Estimated average burden
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05371 Russell Investment Funds (Exact name of registrant as specified in charter) 909 A street, Tacoma, WA 98402 (Address of principal executive offices) (Zip code) (Name and address of agent for service) Registrant's telephone number, including area code: 253-439-4989 Date of fiscal year end: 12/31 Date of reporting period: 7/1/07-6/30/08 1 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05371 Reporting Period: 07/01/2007 - 06/30/2008 Russell Investment Funds ========================== RIF AGGRESSIVE EQUITY FUND ========================== 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 26, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Y.L. Mao For For Management 1.2 Elect Director Edgar Masri For For Management 1.3 Elect Director Dominique Trempont For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For Withhold Management 1.2 Elect Director Jay Emmett For Withhold Management 1.3 Elect Director Michael Goldstein For Withhold Management 1.4 Elect Director Alfred R. Kahn For Withhold Management 1.5 Elect Director Samuel R. Newborn For Withhold Management 1.6 Elect Director Randy O. Rissman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kenneth F. Bernstein For For Management 1.2 Elect Trustee Douglas Crocker, II For For Management 1.3 Elect Trustee Suzanne Hopgood For For Management 1.4 Elect Trustee Lorrence T. Kellar For For Management 1.5 Elect Trustee Wendy Luscombe For For Management 1.6 Elect Trustee William T. Spitz For For Management 1.7 Elect Trustee Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Ricardo B. Levy, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For For Management 1.2 Elect Director John D. Durrett, Jr. For For Management 1.3 Elect Director Donald T. Johnson, Jr. For For Management 1.4 Elect Director Terrence J. Keating For For Management 1.5 Elect Director William M. Lasky For For Management 1.6 Elect Director John R. Murphy For For Management 1.7 Elect Director C.E.M. Rentschler For Withhold Management 1.8 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For Withhold Management 1.6 Elect Director Robert J. Morgado For Withhold Management 1.7 Elect Director Peter J. Nolan For Withhold Management 1.8 Elect Director Richard Sarnoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Board Diversity Against Abstain Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 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 For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For Withhold Management 1.2 Elect Director Eli Jones For Withhold Management 1.3 Elect Director Gregory E. Petsch For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J.P. O'Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Nicholas J. Lahowchic For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director Carlos A. Saladrigas For For Management 1.8 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For Withhold Management 1.2 Elect Director Lynn R. Blodgett For Withhold Management 1.3 Elect Director Robert Druskin For Withhold Management 1.4 Elect Director Kurt R. Krauss For Withhold Management 1.5 Elect Director Ted B. Miller, Jr. For Withhold Management 1.6 Elect Director Paul E. Sullivan For Withhold Management 1.7 Elect Director Frank Varasano For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For Withhold Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director John W. Somerhalder II For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For Withhold Management 1.2 Elect Director Richard C. III For Withhold Management 1.3 Elect Director Peter Mccausland For Withhold Management 1.4 Elect Director John C. Van Roden, Jr. For For Management 2 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 - -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director Brian Rogers For For Management 1.3 Elect Director John M. Egan For For Management 1.4 Elect Director Patrick Pichette For For Management 1.5 Elect Director Gary R. Donahee For For Management 1.6 Elect Director Edward J. Hayes, Jr. For For Management 1.7 Elect Director Annette Jacobs For For Management 1.8 Elect Director David Southwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Dattilo For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Sam J. Susser For For Management 2 Amend Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For For Management 1.9 Elect Director Donald J. Shippar For For Management 1.10 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Harrison For For Management 1.2 Elect Director Albert C. Monk III For Withhold Management 1.3 Elect Director B. Clyde Preslar For For Management 1.4 Elect Director Norman A. Scher For For Management 1.5 Elect Director C. Richard Green, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director Leon J. Level For For Management 1.8 Elect Director James A. Quella For Withhold Management 1.9 Elect Director John M. Trani For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For For Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Dauch For For Management 1.2 Elect Director William P. Miller II For For Management 1.3 Elect Director Larry K. Switzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis, Jr. For For Management 1.5 Elect Director James J. Gosa For For Management 1.6 Elect Director Kent B. Guichard For For Management 1.7 Elect Director Daniel T. Hendrix For For Management 1.8 Elect Director Kent J. Hussey For For Management 1.9 Elect Director G. Thomas McKane For For Management 1.10 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas K. Anderson For For Management 1.2 Elect Directors J. Frank Armijo For For Management 1.3 Elect Directors Kay Carnes For For Management 1.4 Elect Directors Robert M. Daugherty For For Management 1.5 Elect Directors Craig D. Eerkes For For Management 1.6 Elect Directors H. Don Norton For For Management 1.7 Elect Directors Donald H. Swartz For For Management 1.8 Elect Directors P. Mike Taylor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For Against Management 4 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 For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 6, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For For Management 1.3 Elect Director Winston J. Churchill For Withhold Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Constantine N. Papadakis For For Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Require Independent Board Chairman Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Michael Karfunkel For Withhold Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Donald T. Decarlo For For Management 1.5 Elect Director Abraham Gulkowitz For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Jay J. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr. For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Elaine R. Mardis For For Management 1.7 Elect Director Theodore E. Martin For For Management 1.8 Elect Director Carolyn W. Slayman For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. LaMarche For For Management 1.2 Elect Director Sandford D. Smith For Withhold Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director Karen Gordon Mills For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Stephen C. Patrick For For Management 1.11 Elect Director Barry W. Perry For For Management 1.12 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2.1 Elect Director John H. Broadbent, Jr. For Did Not Management Vote 2.2 Elect Director John E. Gurski For Did Not Management Vote 2.3 Elect Director T. Jerome Holleran For Did Not Management Vote 2.4 Elect Director R. James Macaleer For Did Not Management Vote 2.5 Elect Director Marlin Miller, Jr. For Did Not Management Vote 2.6 Elect Director Raymond Neag For Did Not Management Vote 2.7 Elect Director Anna M. Seal For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Establish Term Limits for Directors Against Did Not Shareholder Vote 5 Adjourn Meeting For Did Not Management Vote 1 Approve Merger Agreement None Did Not Management Vote 2.1 Elect Director Robert J. Campbell For Did Not Management Vote 2.2 Elect Director Paul D. Chapman For Did Not Management Vote 2.3 Elect Director Robert W. Cruickshank For Did Not Management Vote 2.4 Elect Director Eleanor F. Doar For Did Not Management Vote 2.5 Elect Director Paul W. Earle For Did Not Management Vote 2.6 Elect Director Gregory A. Pratt For Did Not Management Vote 2.7 Elect Director Richard T. Niner For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Establish Term Limits for Directors For Did Not Shareholder Vote 5 Adjourn Meeting Against Did Not Management Vote - -------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Tian For For Management 1.2 Elect Director Davin A. Mackenzie For For Management 1.3 Elect Director Anders Cheung For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Christopher O'Kane For For Management 1.2 Elect Director Ms. Heidi Hutter For For Management 1.3 Elect Director Mr. David Kelso For For Management 1.4 Elect Director Mr. John Cavoores For For Management 1.5 Elect Director Mr. Liaquat Ahamed For For Management 1.6 Elect Director Matthew Botein For For Management 1.7 Elect Director Richard Bucknall For For Management 1.8 Elect Director Glyn Jones For For Management 1.9 Elect Director Chris O'Kane For For Management 1.10 Elect Director Richard Bucknall For For Management 1.11 Elect Director Ian Cormack For For Management 1.12 Elect Director Marek Gumienny For For Management 1.13 Elect Director Stephen Rose For For Management 1.14 Elect Director Oliver Peterken For For Management 1.15 Elect Director Ms. Heidi Hutter For For Management 1.16 Elect Director Christopher O'Kane For For Management 1.17 Elect Director Richard Houghton For For Management 1.18 Elect Director Stephen Rose For For Management 1.19 Elect Director Christopher O'Kane For For Management 1.20 Elect Director Richard Houghton For For Management 1.21 Elect Director Stephen Rose For For Management 1.22 Elect Director Stephen Rose For For Management 1.23 Elect Director John Henderson For For Management 1.24 Elect Director Chris Woodman For For Management 1.25 Elect Director Ms. Tatiana Kerno For For Management 1.26 Elect Director Christopher O'Kane For For Management 1.27 Elect Director Julian Cusack For For Management 1.28 Elect Director James Few For For Management 1.29 Elect Director Oliver Peterken For For Management 1.30 Elect Director David Skinner For For Management 1.31 Elect Director Ms. Karen Green For For Management 1.32 Elect Director Ms. Kate Vacher For For Management 1.33 Elect Director Ms. Heather Kitson For For Management 2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management II DIRECTOR OF THE COMPANY. 3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. 4 TO ADOPT THE COMPANY S 2008 SHARESAVE For For Management PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. 5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management 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 Management BYE-LAWS OF THE COMPANY/. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES. 8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 9 Ratify Auditors For For Management 10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES 11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. 14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION 15 Ratify Auditors For For Management 16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES 17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management ASSOCIATION AND ARTICLES OF INCORPORATION 18 Ratify Auditors For For Management 19 Ratify Auditors For For Management 20 TO ADOPT THE AMENDED AND RESTATED For For Management BYE-LAWS - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms For For Management 1.2 Elect Director Robert J. Blendon For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director David B. Kelso For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.4 Elect Director Michael T. Prior For Withhold Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For Withhold Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Keith E. Butler For For Management 1.4 Elect Director Eugene I. Davis For For Management 1.5 Elect Director William J. Flynn For For Management 1.6 Elect Director James S. Gilmore, III For For Management 1.7 Elect Director Carol B. Hallett For For Management 1.8 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For For Management 1.2 Elect Director Harmon S. Spolan For For Management 1.3 Elect Director Dennis A. Holtz For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsung-Ching Wu For For Management 2 Elect Director T. Peter Thomas For For Management 3 Elect Director Pierre Fougere For For Management 4 Elect Director Dr. Chaiho Kim For For Management 5 Elect Director David Sugishita For For Management 6 Elect Director Steven Laub For For Management 7 Elect Director Papken Der Torossian For For Management 8 Elect Director Jack L. Saltich For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For For Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Company Early Election to be For For Management Governed by the Texas Business Organization Code - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart 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 - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold D. Copperman For For Management 1.2 Elect Director Edwin L. Harper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Inamori For Withhold Management 1.2 Elect Director Noboru Nakamura For Withhold Management 1.3 Elect Director Benedict P. Rosen For Withhold Management 1.4 Elect Director David A. DeCenzo For For Management - -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Management 3 Elect Director Mario Covo For For Management - -------------------------------------------------------------------------------- BANCORP, INC., THE Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director D. Gideon Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. McEntee, III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Specter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director S. Haunani Apoliona For For Management 2.2 Elect Director Mary G.F. Bitterman For For Management 2.3 Elect Director Michael J. Chun For For Management 2.4 Elect Director Clinton R. Churchill For For Management 2.5 Elect Director David A. Heenan For For Management 2.6 Elect Director Robert Huret For For Management 2.7 Elect Director Allan R. Landon For For Management 2.8 Elect Director Kent T. Lucien For For Management 2.9 Elect Director Martin A. Stein For For Management 2.10 Elect Director Donald M. Takaki For For Management 2.11 Elect Director Barbara J. Tanabe For For Management 2.12 Elect Director Robert W. Wo, Jr. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert E. Smith For For Management 1.2 Elect Director Allen M. Bernkrant For For Management 1.3 Elect Director Alfred R. Camner For For Management 1.4 Elect Director Neil H. Messinger For For Management - -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Mary S. McLeod For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 1.11 Elect Director John S. Stroup 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 For Management 1.2 Elect Director Sheldon M. Berman For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against For Shareholder - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. McTaggart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 10, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gasser For For Management 2 Elect Director E.W. (Bill) Ingram, III For For Management 3 Elect Director Bryan G. Stockton For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry C. Anderson For Withhold Management 1.2 Elect Director Albert C. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen M. Graveline For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Walter M. Pressey For For Management 1.4 Elect Director William J. Shea For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BRADLEY PHARMACEUTICALS, INC. Ticker: BDY Security ID: 104576103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Michael T. Dan For For Management 1.4 Elect Director Lawrence J. Mosner For For Management 1.5 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For For Management 1.2 Elect Director William G. Pryor For For Management 1.3 Elect Director N. Mohan Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Holland For For Management 1.2 Elect Director Kristopher J. Matula For For Management 1.3 Elect Director Virginia B. Wetherell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fister For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 4 Elect Director George M. Scalise For For Management 5 Elect Director John B. Shoven For For Management 6 Elect Director Roger S. Siboni For For Management 7 Elect Director John A. C. Swainson For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Timothy G. Rupert For For Management 1.3 Elect Director Seth E. Schofield For For Management 2 Approve 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 For 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 For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. McVay For For Management 1.2 Elect Director B. F. Weatherly For For Management 1.3 Elect Director Richard O. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Shank For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Andrew M. Slavitt For For Management 1.6 Elect Director David W. Smith For For Management 1.7 Elect Director Jeffrey W. Taylor For For Management 1.8 Elect Director Sandra E. Taylor For For Management 1.9 Elect Director Darrell R. Tukua For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORP. Ticker: CSU Security ID: 140475104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Cohen For For Management 1.2 Elect Director Craig F. Hartberg For For Management 1.3 Elect Director Peter L. Martin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Jason M. Fish For For Management 1.3 Elect Director Timothy M. Hurd For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director James B. Jennings For For Management 1.4 Elect Director Gary A. Kolstad For For Management 1.5 Elect Director H.E. Lentz, Jr. For For Management 1.6 Elect Director Randy L. Limbacher For For Management 1.7 Elect Director William C. Morris For For Management 1.8 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas B. Lally For For Management 5 Elect Director Steven H. Lesnik For For Management 6 Elect Director Gary E. McCullough For For Management 7 Elect Director Edward A. Snyder For For Management 8 Elect Director Leslie T. Thornton For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 15, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Nickerson For For Management 1.2 Elect Director Robert C. Warren, Jr. For For Management 1.3 Elect Director Henry W. Wessinger II For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A.R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Amend and Report on Predatory Lending Against Against Shareholder Policies - -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker: CPHL Security ID: 148553100 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Smith For For Management 2 APPROVAL OF 1,000,000 ADDITIONAL SHARES For For Management FOR OUR 2006 LONG-TERM EQUITY PLAN. 3 AMENDMENT OF OUR BYE-LAWS TO AUTHORIZE For Against Management THE BOARD TO DETERMINE THE NUMBER OF AUTHORIZED DIRECTORS. 4 RECLASSIFICATION OF TERMS OF OUR BOARD OF For For Management DIRECTORS. 5 REDUCTION OF SHARE PREMIUM AND CREDIT OF For For Management CONTRIBUTED SURPLUS ACCOUNT WITH THE DIFFERENCE. 6 Ratify Auditors For For Management 7 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Management CASTLEPOINT REINSURANCE COMPANY, LTD. 8 Ratify Auditors For For Management 9 AUTHORIZATION OF ELECTION OF DIRECTORS OF For For Management CASTLEPOINT BERMUDA HOLDINGS, LTD. 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker: CPHL Security ID: 148553100 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Doyle For For Management 1.2 Elect Director William A. Robbie For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management CASTLEPOINT REINSURANCE COMPANY, LTD., TO SERVE UNTIL THE NEXT MEETING. 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management CASTLEPOINT BERMUDA HOLDINGS, LTD. 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C. N. Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin G. McGuinn For For Management 2 Elect Director Daniel S. Sanders For For Management 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director - Robert L Crandall For For Management 1.2 Elect Director - William A Etherington For For Management 1.3 Elect Director - Richard S Love For For Management 1.4 Elect Director - Craig H Muhlhauser For For Management 1.5 Elect Director - Gerald W Shwartz For For Management 1.6 Elect Director - Charles W Szuluk For For Management 1.7 Elect Director - Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Bylaws No. 1 - ( relating to the For For Management board of directors) - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Chung Hyun Lee For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Peter Y.S. Kim For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director Richard E. Goodrich For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Michael W. Press For For Management 1.5 Elect Director James M. Tidwell For For Management 1.6 Elect Director W. Douglas Brown For For Management 1.7 Elect Director Thomas L. Williams For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Joel F. Gemunder For For Management 1.4 Elect Director Patrick P. Grace For For Management 1.5 Elect Director Thomas C. Hutton For For Management 1.6 Elect Director Walter L. Krebs For For Management 1.7 Elect Director Sandra E. Laney For For Management 1.8 Elect Director Andrea R. Lindell For For Management 1.9 Elect Director Timothy S. O'Toole For For Management 1.10 Elect Director Donald E. Saunders For For Management 1.11 Elect Director George J. Walsh, III For For Management 1.12 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nigel D.T. Andrews For For Management 1.2 Elect Director Robert A. Fox For For Management 1.3 Elect Director Martin M. Hale For For Management 1.4 Elect Director C.A. (Lance) Piccolo For For Management 1.5 Elect Director Bruce F. Wesson For For Management 1.6 Elect Director Robert L. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: NOV 16, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND AUTHORIZE THE ACQUISITION For Did Not Management OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA Vote BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For Did Not Management Vote 1.2 Elect Director Marsha C. Williams For Did Not Management Vote 1.3 Elect Director J. Charles Jennett For Did Not Management Vote 1.4 Elect Director Larry D. Mcvay For Did Not Management Vote 2 TO AUTHORIZE THE PREPARATION OF THE For Did Not Management ANNUAL ACCOUNTS OF THE COMPANY AND THE Vote ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. 3 TO DISCHARGE THE SOLE MEMBER OF THE For Did Not Management MANAGEMENT BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 4 TO DISCHARGE THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY IN Vote RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. 5 TO APPROVE THE FINAL DIVIDEND FOR THE For Did Not Management YEAR ENDED DECEMBER 31, 2007. Vote 6 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE MANAGEMENT BOARD TO REPURCHASE UP Vote TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. 7 TO APPOINT ERNST & YOUNG LLP AS OUR For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 8 TO APPROVE THE AMENDMENT OF THE ARTICLES For Did Not Management OF ASSOCIATION TO PERMIT RECORD DATES UP Vote TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. 9 TO APPROVE THE AMENDMENT OF THE 1999 For Did Not Management LONG-TERM INCENTIVE PLAN. Vote 10 TO APPROVE THE EXTENSION OF THE AUTHORITY For Did Not Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR Vote GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. 11 TO APPROVE THE COMPENSATION OF THE For Did Not Management SUPERVISORY BOARD MEMBER WHO SERVES AS Vote THE NON-EXECUTIVE CHAIRMAN. - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director William H. Camp For For Management 1.4 Elect Director Robert W. Fisher For For Management 1.5 Elect Director Clare M. Hasler For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director Jaime Serra For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For Withhold Management 1.2 Elect Director Daniel P. Harrington For Withhold Management 1.3 Elect Director Carl F. Pollard For Withhold Management 1.4 Elect Director Darrell R. Wells For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 1.3 Elect Director Stephen S. Kurtz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harvey B. Cash For For Management 2 Elect Director Judith M. O'Brien For For Management 3 Elect Director Gray B. Smith For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary C. Butler For For Management 2 Elect Director William M. Freeman For For Management 3 Elect Director Susan Lyne For For Management 4 Elect Director James S. McDonald For For Management 5 Elect Director Marianne Miller Parrs For For Management 6 Elect Director Jeffrey M. Peek For For Management 7 Elect Director Timothy M. Ring For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Lois M. Van Deusen For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Change Company Name For For Management 3 Replace Enumerated Purposes Clause For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Gary J. Hurand For For Management 1.3 Elect Director Stephen J. Lazaroff For For Management 1.4 Elect Director Steven E. Zack For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For Withhold Management 1.2 Elect Director Godfrey R. Sullivan For Withhold Management 1.3 Elect Director Mark B. Templeton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Clonch For For Management 1.2 Elect Director Robert D. Fisher For For Management 1.3 Elect Director Jay C. Goldman For For Management 1.4 Elect Director Charles R. Hageboeck For For Management 1.5 Elect Director Philip L. McLaughlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Churm For Against Management 2 Elect Director Janet E. Kerr For Against Management 3 Elect Director Daniel D. (Ron) Lane For For Management 4 Elect Director Andrew F. Puzder For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGID Security ID: 125750109 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bay For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Edward E. Lucente For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director James R. Lewis For Withhold Management 1.3 Elect Director Robert Tinstman For For Management 1.4 Elect Director John F. Welch For Withhold Management 1.5 Elect Director David B. Edelson For Withhold Management 1.6 Elect Director D. Craig Mense For Withhold Management 1.7 Elect Director Anthony S. Cleberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus K. Clements For For Management 1.2 Elect Director Patrick F. Dye For For Management 1.3 Elect Director Milton E. McGregor For For Management 1.4 Elect Director William E. Powell, III For For Management 1.5 Elect Director Simuel Sippial, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For Withhold Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: CGV Security ID: 204386106 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS AND For For Management AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 2 ALLOCATION OF THE LOSS For For Management 3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007 4 RENEWAL OF THE TERM OF OFFICE OF MR For For Management ROBERT BRUNCK 5 RENEWAL OF THE TERM OF OFFICE OF MR For For Management OLIVIER APPERT 6 ALLOCATION OF BOARD OF DIRECTORS For For Management ATTENDANCE FEES FOR FISCAL YEAR 2008 7 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For For Management TO PURCHASE COMPANY S SHARES 8 AGREEMENTS FALLING WITHIN THE SCOPE OF For For Management SECTION L.225-38 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REGULATED AGREEMENT For For Management BETWEEN THE COMPANY AND MR. ROBERT BRUNCK AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS 10 APPROVAL OF THE REGULATED AGREEMENT For For Management BETWEEN THE COMPANY AND MR. THIERRY LE ROUX AIMING AT GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS 11 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES 13 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management OF ISSUE 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 For For Management ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE ELEVENTH AND TWELFTH RESOLUTIONS 15 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS. 16 AUTHORIZATION GIVEN TO THE BOARD OF For For Management DIRECTORS 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 For For Management DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE ) 18 AUTHORIZATION GIVEN TO THE BOARD OF For For Management DIRECTORS TO GRANT STOCK OPTIONS 19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS TO GRANT PERFORMANCE SHARES OF THE COMPANY EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP SUBJECT TO PERFORMANCE CONDITIONS 20 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY 21 FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE For For Management OF THE COMPANY S SHARES BEING REDUCED FROM E2 TO E0.40 22 DELEGATION OF AUTHORITY TO ISSUE For For Management SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES 23 AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS For For Management 24 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management 25 POWERS FOR PUBLICITY FORMALITIES For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 1.3 Elect Director Robert G. Paul For For Management 2 Amend Bylaws For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H Easter, III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.R. Sanders, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Sidney A. Ribeau For For Management 1.3 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Massimino For For Management 1.2 Elect Director Hank Adler For For 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 - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Thurgood Marshall, Jr. For For Management 1.10 Elect Director Charles L. Overby For For Management 1.11 Elect Director John R. Prann, Jr. For For Management 1.12 Elect Director Joseph V. Russell For For Management 1.13 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Articles of Incorporation For For Management Conforming the Voting Mechanics of the Minnesota Law 5 Adopt Plurality Carveout for Majority For For Management Voting Standard for Contested Election - -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect V. Gordon Clemons For Withhold Management 1.2 Elect Steven J. Hamerslag For Withhold Management 1.3 Elect Alan R. Hoops For Withhold Management 1.4 Elect R. Judd Jessup For Withhold Management 1.5 Elect Jeffrey J. Michael For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director William F. Concannon For For Management 1.3 Elect Director Steven C. Salop For For Management 1.4 Elect Director William T. Schleyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Blake For For Management 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director David L. House For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management 5 Pay For Superior Performance For For Shareholder - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Cooper For For Management 1.2 Elect Director Bernard W. Reznicek For For Management 1.3 Elect Director Donald V. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Gerald H. Frieling, Jr. For For Management 1.6 Elect Director Roger R. Hemminghaus For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director Vinod M. Khilnani For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For Withhold Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For Withhold Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For Withhold Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director C. Dean Carlson For Withhold Management 1.4 Elect Director Marlyn Jorgensen For For Management 1.5 Elect Director John D. March For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director Michael Urbut For For Management - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gilman For For Management 1.2 Elect Director Ann B. Lane For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Ticker: DFR Security ID: 244572301 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Robert B. Machinist For For Management 2.2 Elect Director Jonathan W. Trutter For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erza Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Eugene I. Davis For Against Management 5 Elect Director Richard Karl Goeltz For For Management 6 Elect Director David R. Goode For For Management 7 Elect Director Victor L. Lund For For Management 8 Elect Director Walter E. Massey For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Kenneth C. Rogers For For Management 11 Elect Director Kenneth B. Woodrow For For Management 12 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 - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director David I. Heather For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Gareth Roberts For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Wieland F. Wettstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vera K. Farris For For Management 2 Elect Director Brenda J. Lauderback For For Management 3 Elect Director Nelson J. Marchioli For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director Michael Montelongo For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Donald R. Sheperd For For Management 9 Elect Director Debra Smithart- Oglesby For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Daniel Hamburger For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director Harold T. Shapiro For For Management 1.5 Elect Director Ronald L. Taylor For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Madison For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE INC. Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Paul D. Birch For For Management 3 Elect Director Ashoke (Bobby) Goswami For For Management 4 Elect Director John B. Landry For For Management 5 Elect Director John W. Young For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Abstain Shareholder 15 Report on Climate Change Against Abstain Shareholder 16 Other Business For Against Management - -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis Coleman For For Management 1.3 Elect Director Roger A. Enrico For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director David Geffen For Withhold Management 1.7 Elect Director Judson C. Green For For Management 1.8 Elect Director Mellody Hobson For For Management 1.9 Elect Director Michael Montgomery For For Management 1.10 Elect Director Nathan Myhrvold For For Management 1.11 Elect Director Margaret C. Whitman For For Management 1.12 Elect Director Karl M. Von Der Heyden For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles of Incorporation to Change For For Management Composition of Nominating and Governance Committee 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Herman Y. Li For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. Mccormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael P. Connors For For Management 2 Elect Director J. Brian Ferguson For For Management 3 Elect Director Howard L. Lance For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Andrew Eckert For For Management 1.2 Elect Director Eugene V. Fife For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kolesar For For Management 1.2 Elect Director Douglas D. Dirks For For Management 1.3 Elect Director Richard W. Blakey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director James T. Mcmanus, II For For Management 1.4 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director W. Patrick Mcginnis For For Management 1.4 Elect Director Joe R. Micheletto For For Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director James J. Morris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Abstain Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Ames For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For Withhold Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For For Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For For Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director John E. Walker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Dennis W. Sullivan For For Management - -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank Mcmahon For For Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For For Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management - -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray T. Charley For For Management 1.2 Elect Director Johnston A. Glass For For Management 1.3 Elect Director Dale P. Latimer For For Management 1.4 Elect Director David R. Tomb, Jr. For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management California to Delaware 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For For Management 1.3 Elect Director Gary W. Deems For For Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 1.13 Elect Director David S. Williams For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Ticker: FSNM Security ID: 336453105 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management 1.2 Elect Director Linda S. Childears For For Management 1.3 Elect Director Michael J. Blake For For Management 1.4 Elect Director G.E. Carruthers, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Argrett For For Management 1.2 Elect Director William G. Ouchi For For Management 1.3 Elect Director William P. Rutledge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hegarty For For Management 1.2 Elect Director John J. McCabe For For Management 1.3 Elect Director Donna M. O'Brien For For Management 1.4 Elect Director Michael J. Russo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Richard A. Pattarozzi For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director James H. Lee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael W. Barnes For For Management 1.4 Elect Director Jeffrey N. Boyer For For Management 1.5 Elect Director Elysia Holt Ragusa For For Management 1.6 Elect Director James M. Zimmerman For For Management 2 Approve Omnibus Stock Plan For For 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. - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director David I. Foley For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joel Richards, III For For Management 1.7 Elect Director Robert C. Scharp For For Management 1.8 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For Withhold Management 1.4 Elect Director J. Steven Young For Withhold Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazaleh For For Management 1.2 Elect Director Michael J. Berthelot For For Management 1.3 Elect Director Dr. Elias K. Hebeka For For Management 2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management STATEMENTS FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28, 2007. 3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management 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 Management 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. - -------------------------------------------------------------------------------- GAFISA SA Ticker: GFA Security ID: 362607301 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007. 3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY. 4 APPROVAL TO ELECT MEMBERS OF COMPANY S For For Management BOARD OF DIRECTORS. 5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management AND CLOSE OFFICES. 6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For For Management CAPITAL. 7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES. 8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management THE COMPANY. 9 APPROVAL OF CONSOLIDATION OF ARTICLES. For For Management - -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Eugene R. McGrath For For Management 1.7 Elect Director Robert S. Prather, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management - -------------------------------------------------------------------------------- GENESIS MICROCHIP INC. Ticker: GNSS Security ID: 37184C103 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Castor For For Management 1.2 Elect Director Chieh Chang For For Management 1.3 Elect Director Jeffrey Diamond For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Repricing of Options For For Management - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- GEOEYE INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Roberta E. Lenczowski For For Management 1.7 Elect Director Matthew M. O'Connell For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEOKINETICS, INC. Ticker: GOK Security ID: 372910307 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Ziegler For Against Management 2 Elect Director Richard F. Miles For For Management 3 Elect Director Steven A. Webster For Against Management 4 Elect Director Christopher M. Harte For For Management 5 Elect Director Gary M. Pittman For For Management 6 Elect Director Robert L. Cabes, Jr. For For Management 7 Elect Director Christopher D. Strong For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Akitt For For Management 1.2 Elect Director Charles L. Henry For For Management 1.3 Elect Director Wayne C. Sales For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director Arthur A. Russ, Jr. For For Management 1.3 Elect Director William P. Montague For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Chin For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 1.10 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director Harold E. Layman For For Management 1.3 Elect Director Ferrell P. McClean For Withhold Management 1.4 Elect Director Michael C. Nahl For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Craig S. Shular For For Management - -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For For Management 1.2 Elect Director Charles S. Laven For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director M.A. Ernst For For Management 1.5 Elect Director R.C. Ferguson, Jr. For For Management 1.6 Elect Director L.A. Jimenez For For Management 1.7 Elect Director J.A. Mitchell For For Management 1.8 Elect Director W.C. Nelson For For Management 1.9 Elect Director L.H. Talbott For For Management 1.10 Elect Director R.H. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Thomas J. Hook For For Management 1.3 Elect Director Kevin C. Melia For For Management 1.4 Elect Director Dr. J.A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Dr. H.S. Wisniewski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director David E. Moran For For Management 1.3 Elect Director Michael J. Mardy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For Withhold Management 1.2 Elect Director William R. Ziegler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For 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 For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 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 For Management 1.3 Elect Director Scott T. Berlin For For Management 1.4 Elect Director George R. Manser For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric Green For For Management 1.5 Elect Director Isaac Kaufman For For Management 1.6 Elect Director Thomas F. Kirk For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management 2 Amend Bylaws to provide for DRS For For Management eligibility - -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B.C. Lee For For Management 1.2 Elect Director Chang Kyu Park For For Management 1.3 Elect Director Mark K. Mason For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Gallitano For For Management 2 Elect Director Wendell J. Knox For For Management 3 Elect Director Robert J. Murray For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Blythe For For Management 1.2 Elect Director Houston H. Harte For For Management 1.3 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Green For Withhold Management 1.2 Elect Director John F. Kennedy 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 For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Edward M. Philip For For Management 1.12 Elect Director Paula Stern For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director R. Scott Trumbull For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Z. Hensley For For Management 1.2 Elect Director Russell K. Mayerfeld For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director C. Warren Neel For For Management 1.3 Elect Director John W. Ballantine For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Marc J. Ostro, Ph.D For For Management 1.3 Elect Director Scott L. Bok For For Management 1.4 Elect Director Jonathan J. Palmer For For Management 1.5 Elect Director Mitchell L. Hollin For For Management 1.6 Elect Director George F. Raymond For For Management 1.7 Elect Director Robert H. Niehaus For For Management 1.8 Elect Director Richard W. Vague For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director David J. Christensen For For Management 1.3 Elect Director Dr. Anthony P. Taylor For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Kevin Kelly For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For Withhold Management 1.4 Elect Director Byron H. Rubin For Withhold Management 1.5 Elect Director Gerald J. Rubin For Withhold Management 1.6 Elect Director Stanlee N. Rubin For Withhold Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION PROGRAM 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon F. Ahalt For For Management 1.2 Elect Director Anthony Tripodo For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Burton M. Joyce For For 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 - -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Badavas For For Management 1.2 Elect Director Joseph W. Chow For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell P. Fradin For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Alex J. Mandl For For Management 1.4 Elect Director Thomas J. Neff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For For Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director William C. Lucia For For Management 1.4 Elect Director William S. Mosakowski For For Management 1.5 Elect Director Galen D. Powers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Miguel M. Calado For For Management 2 Elect Director Cheryl A. Francis For For Management 3 Elect Director Larry B. Porcellato For For Management 4 Elect Director Brian E. Stern For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For For Management 1.2 Elect Director G. Edwards For For Management 1.3 Elect Director A. Guzzi For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. McNally IV For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director G. Ratcliffe For For Management 1.9 Elect Director R. Swift For For Management 1.10 Elect Director D. Van Riper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Deithelm For For Management 1.2 Elect Director Norman Stout For For Management 1.3 Elect Director Philippe Tartavull For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Abeles, M.D. For For Management 1.2 Elect Director Donald M. Earhart For For Management 1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek Bullock, For Withhold Management Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Stephen Freedhoff, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, Guy G. Dufresne and Jean-Andre Elie as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- 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 For Management - -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Steven Mendelow For For Management 1.4 Elect Director Drew Cohen For For Management 1.5 Elect Director F. Peter Cuneo For For Management 1.6 Elect Director Mark Friedman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors For Withhold Management 1.2 Elect Director M.T Kovalchik, III, M.D For Withhold Management 1.3 Elect Director Joseph R. Saucedo For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry Alan Kay For For Management 1.3 Elect Director Julia A. Stewart 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 - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. McCracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Hellene S. Runtagh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy A. Whitfield For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. Bernard Puckett For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Godfrey R. Sullivan For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFRASOURCE SVCS INC Ticker: IFS Security ID: 45684P102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOSPEC INC Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Peter Feam For For Management 1.2 Elect Director Mr. Joachim Roeser For For Management 1.3 Elect Director Mr. Hugh G.C. Aldous For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Approve Non-Employee Director Stock For For Management Option Plan 6 Approve Nonqualified Employee Stock For Against Management Purchase Plan - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: MAY 19, 2008 Meeting Type: Proxy Contest Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Sheldon Weinig For For Management 1.7 Elect Director Alfred L. Woods For For Management 2 Ratify Auditors For For Management 1 Fix Number of Directors For Did Not Shareholder Vote 2.1 Elect Director Alfonse M. D?Amato For Did Not Shareholder Vote 2.2 Elect Director Disque D. Deane Jr. For Did Not Shareholder Vote 2.3 Elect Director Matthew J. Diserio For Did Not Shareholder Vote 2.4 Elect Director Richard Onses For Did Not Shareholder Vote 2.5 Elect Director Nickolas W. Vande Steeg For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: JUL 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hock Tan For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jean Madar For Withhold Management 1.2 Elect Philippe Benacin For Withhold Management 1.3 Elect Russell Greenberg For Withhold Management 1.4 Elect Francois Heilbronn For For Management 1.5 Elect Joseph A. Caccamo For Withhold Management 1.6 Elect Jean Levy For For Management 1.7 Elect Robert Bensoussan-Torres For Withhold Management 1.8 Elect Jean Cailliau For For Management 1.9 Elect Philippe Santi For Withhold Management 1.10 Elect Serge Rosinoer For For Management 1.11 Elect Patrick Choel For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director William T. Ethridge For Withhold Management 1.4 Elect Director Rona A. Fairhead For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Caspar J.A. Hobbs For Withhold Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director Robert C. Lamb, Jr. For For Management 1.9 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brown, M.D. For For Management 1.2 Elect Director Richard A. Reck For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director Gregory Hinkley For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Allen Lauer For For Management 1.5 Elect Director Stephen Reynolds For For Management 1.6 Elect Director Steven Sample For For Management 1.7 Elect Director Oren Shaffer For For Management 1.8 Elect Director Larry Yost For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett K. Hatfield For For Management 1.2 Elect Director Wilbur L. Ross, Jr. For For Management 1.3 Elect Director Wendy L. Teramoto For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTERSECTIONS INC Ticker: INTX Security ID: 460981301 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director Thomas G. Amato For For Management 1.3 Elect Director James L. Kempner For Withhold Management 1.4 Elect Director Thomas L. Kempner For Withhold Management 1.5 Elect Director David A. Mcgough For Withhold Management 1.6 Elect Director Norman N. Mintz For For Management 1.7 Elect Director William J. Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Ronald E.F. Codd For For Management 1.3 Elect Director Bob L. Corey For For Management 1.4 Elect Director Joseph L. Cowan For For Management 1.5 Elect Director Frank J. Fanzilli, Jr. For For Management 1.6 Elect Director Roger J. Sippl For For Management 1.7 Elect Director Thomas L. Thomas For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For Withhold Management 1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management 1.3 Elect Director C. Martin Harris, M.D. For Withhold Management 1.4 Elect Director A. Malachi Mixon, III For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director John R. Harris For Withhold Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management 2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management 3 ELECTION OF DIRECTOR: DENIS KESSLER For For Management 4 Ratify Auditors For For Management 5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management PLAN 6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management PLAN - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: 46127U104 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 COURT MEETING For For Management 2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT. 3 TO APPROVE, SUBJECT TO THE SCHEME For For Management BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE NEW SHARES ). 4 TO APPROVE THE REDUCTION OF CAPITAL For For Management RELATING TO THE NEW SHARES. - -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Cashill For For Management 1.2 Elect Director Brian D. Dittenhafer For For Management 1.3 Elect Director Vincent D. Manahan III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director Stephen L. Stenehjem For For Management 1.5 Elect Director John D. Stewart For For Management 1.6 Elect Director Thomas A. Wentz, Jr. For For Management 1.7 Elect Director Edward T. Schafer For For Management 1.8 Elect Director C.W. 'Chip' Morgan For For Management 1.9 Elect Director W. David Scott For For Management 2 Amend Articles to Permit the Company to For For Management Issue Shares without Physical Certificates 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Peebler For For Management 1.2 Elect Director John N. Seitz For For Management 1.3 Elect Director Sam K. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. Hart For For Management 1.2 Elect Director Alan L. Wells For For Management 1.3 Elect Director Kenneth R. Cole For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For For Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For For Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: IMP Security ID: 450565106 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO. LTD. Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elmer M. Hsu and Erying Jia as For Against Management Directors and Authorize the Board of Directors to Fix their Remuneration 2 Amend Articles Re: American Depositary For For Management Shares - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Gary D. Black For For Management 3 Elect Director Jeffrey J. Diermeier For For Management 4 Elect Director Glenn S. Schafer For For Management 5 Elect Director Robert Skidelsky For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- JER INVESTORS TRUST INC. Ticker: JRT Security ID: 46614H103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Robert, Jr. For For Management 1.2 Elect Director Keith W. Belcher For For Management 1.3 Elect Director Mark S. Weiss For For Management 1.4 Elect Director Daniel J. Altobello For For Management 1.5 Elect Director Peter D. Linneman For For Management 1.6 Elect Director W. Russell Ramsey For For Management 1.7 Elect Director Frank J. Caufield For Withhold Management 1.8 Elect Director Dwight L. Bush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 1.4 Elect Director Jeanette Tully For For Management 2 Approve Distribution Policy Against Against Shareholder - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. "bill" Utt For For Management 1.2 Elect Director Jeffrey E. Curtiss For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For For Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Jennifer Bolt For For Management 1.7 Elect Director Charles M. Boesenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director Richard M. Cocchiaro For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify Auditors For For 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 For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For For Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 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 For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For 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 - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 11, 2007 Meeting Type: Annual Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Gary D. Burnison For For Management 1.3 Elect Director Edward D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster, II For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Peter McLlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Ryan For For Management 1.2 Elect Director Michael Cirenza For For Management 1.3 Elect Director A. John Kreft For For Management 2 Eliminate Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. Steele For For Management 1.2 Elect Director Nicholas Tompkins For For Management 1.3 Elect Director Duke K. Bristow For For Management 1.4 Elect Director Robert Tobin For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For Against Management California to Delaware - -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas R. Schacht For For Management 1.2 Elect Director Howard A. Bain III For For Management 1.3 Elect Director Curtis A. Hessler For For Management - -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garret F. Bouton For For Management 1.2 Elect Director David J. Teece For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director Alison Davis For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director William J. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Robert Ted Enloe, III For For Management 1.4 Elect Director Richard T. Fisher For For Management 1.5 Elect Director Karl G. Glassman For For Management 1.6 Elect Director David S. Haffner For For Management 1.7 Elect Director Joseph W. McClanathan For For Management 1.8 Elect Director Judy C. Odom For For Management 1.9 Elect Director Maurice E. Purnell, Jr. For For Management 1.10 Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph E. Gomory For For Management 2 Elect Director Marvin L. Mann For For Management 3 Elect Director Teresa Beck For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management 1.3 Elect Director C.B. Black For Withhold Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Amend Code of Regulations to Include For Against Management Certain Provisions 3 Amend Article V of Code of Regulations For Against Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan DeBoer For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Kevin F. Flynn For For Management 1.5 Elect Director Ronald G. Foster For For Management 1.6 Elect Director Joseph M. Holsten For For Management 1.7 Elect Director Richard L. Keister For For Management 1.8 Elect Director Paul M. Meister For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Samuel Rubinovitz For For Management 1.3 Elect Director David G. Tacelli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Goad, Jr. For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Jay B. Johnston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Cari M. Dominguez For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director W.R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Ginns For For Management 1.2 Elect Director Scott D. Josey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For Against Management 2 Elect Director Polly B. Kawalek For Against Management 3 Elect Director Jerome C. Keller For Against Management 4 Elect Director Douglas J. MacMaster, Jr For Against Management 5 Elect Director Robert H. Mayer For For Management 6 Elect Director Eugene H. Rotberg For Against Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Barker For Withhold Management 1.2 Elect Director Sanford Fitch For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Robert H. Foglesong For For Management 1.3 Elect Director Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Abstain Shareholder 4 Report on Plans to Reduce Greenhouse Gas Against Abstain Shareholder from Products and Operations - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 1.4 Elect Director Jose Ramon Mas For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management 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 Management 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 Management 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 Management DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. 5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management 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 Management 7 Ratify Auditors For For Management 8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management 2008 EMPLOYEE STOCK PURCHASE PLANS. 9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management 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 Management 2008 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director Patricia L. Moss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For For Management 1.2 Elect Director John B. McKinnon For For Management 1.3 Elect Director Galen D. Powers For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For None Management 1.2 Elect Director Rodney A. Smolla For None Management 1.3 Elect Director Walter E. Williams For None Management 1.1 Elect Director Eugene I. Davis For Withhold Shareholder 1.2 Elect Director Jack Liebau, Jr For For Shareholder 1.3 Elect Director Daniel Sullivan For For Shareholder - -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director Kenneth R. Newsome For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes, Ph.D. For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For Against Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCER INTERNATIONAL, INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Kenneth A. Shields For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director Guy W. Adams For For Management 1.5 Elect Director Eric Lauritzen For For Management 1.6 Elect Director Graeme A. Witts For For Management 1.7 Elect Director George Malpass For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For Withhold Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Code of Regulations For For Management Without Shareholder Consent 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For Withhold Management 1.2 Elect Director Kent W. Stanger For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MM Security ID: 591097209 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Daniel W. Dienst For For Management 1.3 Elect Director John T. DiLacqua For For Management 1.4 Elect Director Robert Lewon For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Edison C. Buchanan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to Against Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors Against Did Not Shareholder Vote 4 Rescind Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) Vote 1 Remove Existing Directors For Did Not Shareholder Vote 2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder Fix the Number of Directors Vote 3 Change Size of Board of Directors For Did Not Shareholder Vote 4 Elect Director Keith R. Gollust For Did Not Shareholder Vote 5 Elect Director Keith M. Kolerus For Did Not Shareholder Vote 6 Elect Director Bill R. Bradford For Did Not Shareholder Vote 7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder Vote 8 Elect Directors Eric W. Gomberg For Did Not Shareholder Vote 9 Elect Director Benjamin J. Goren For Did Not Shareholder Vote 10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder Pill) Vote - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Livingston, Jr. For For Management 1.2 Elect Director James J. Giancola For For Management 1.3 Elect Director J.J. Fritz For For Management 1.4 Elect Director Percy L. Berger, Cpa For For Management 1.5 Elect Director Angelo Dipaolo For For Management 1.6 Elect Director Barry I. Forrester, Cfa For For Management 1.7 Elect Director R.J. Genetski, Ph.D For For Management 1.8 Elect Director Gerald F. Hartley, Cpa For For Management 1.9 Elect Director Dennis M. O'Hara, Cpa For For Management 1.10 Elect Director Joseph Rizza For For Management 1.11 Elect Director Thomas A. Rosenquist For For Management 1.12 Elect Director E.V. Silveri For For Management 1.13 Elect Director Msgr. Kenneth Velo For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- MILACRON INC. Ticker: MZ Security ID: 598709301 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director A. Grant Heidrich, III For For Management 1.4 Elect Director Charles J. Homcy For For Management 1.5 Elect Director Raju S. Kucherlapati For For Management 1.6 Elect Director Jeffrey M. Leiden For For Management 1.7 Elect Director Mark J. Levin For For Management 1.8 Elect Director Norman C. Selby For For Management 1.9 Elect Director Kenneth E. Weg For For Management 1.10 Elect Director Anthony H. Wild For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina, M.D. For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay L. Toolson For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS, INC. Ticker: PSTA Security ID: 612570101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director Van Tunstall For For Management 1.3 Elect Director James Wong For For Management 1.4 Elect Director Walter L. Henning For For Management 1.5 Elect Director Eric C. Eddings For For Management 1.6 Elect Director John H. McGarvey For For Management 1.7 Elect Director Viji Sampath For For Management 1.8 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 2 Approve Stock Appreciation Rights Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Cote For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Gedalio Grinberg For For Management 1.4 Elect Director Margaret Hayes-Adame For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For For Management 1.4 Elect Director Denis Kelly For For Management 1.5 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MVC CAPITAL INC Ticker: MVC Security ID: 553829102 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For For Management 1.2 Elect Director Gerald Hellerman For For Management 1.3 Elect Director Warren Holtsberg For For Management 1.4 Elect Director Robert Knapp For For Management 1.5 Elect Director William Taylor For For Management 1.6 Elect Director Michael Tokarz For For Management - -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Kown Koo For For Management 1.2 Elect Director Charles Chu For For Management 1.3 Elect Director Peter R. Kellogg For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Mark Waslen For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Hyon Man Park (John H. For For Management Park) 1.5 Elect Director Ki Suh Park For For Management 1.6 Elect Director Terry Schwakopf For For Management 1.7 Elect Director James P. Staes For For Management 1.8 Elect Director Scott Yoon-Suk Whang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Approve Decrease in Size of Board For For Management 3.1 Elect Director Robert L. Bagby For For Management 3.2 Elect Director Alec C. Covington For For Management 3.3 Elect Director Sam K. Duncan For For Management 3.4 Elect Director Mickey P. Foret For For Management 3.5 Elect Director Douglas A. Hacker For For Management 3.6 Elect Director Hawthorne L. Proctor For For Management 3.7 Elect Director William R. Voss For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Thomas C. Knudson For For Management 1.3 Elect Director Patrick M. McCarthy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Beaver For For Management 1.2 Elect Director Robert L. Byers For For Management 1.3 Elect Director Jeffrey P. Feather For For Management 1.4 Elect Director Patricia L. Langiotti For For Management 1.5 Elect Director Natalie Paquin For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For 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 For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For 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 For Management 1.2 Elect Director Peter J. White For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Gottwald For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Phyllis L. Cothran For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron Gutler as Director For For Management 2 Elect Joseph Atsmon as Director For For Management 3 Elect Rimon Ben-Shaoul as Director For For Management 4 Elect Yoseph Dauber as Director For For Management 5 Elect John Hughes as Director For For Management 6 Elect Dan Falk as External Director and For Against Management Approve His Compensation 7 Elect Yochi Dvir as External Director and For Against Management Approve His Compensation 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Annual Fee Paid to Board Chairman For For Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director John S. Clarkeson For For Management 1.3 Elect Director Cotton M. Cleveland For For Management 1.4 Elect Director Sanford Cloud Jr. For For Management 1.5 Elect Director James F. Cordes For For Management 1.6 Elect Director E. Gail De Planque For For Management 1.7 Elect Director John G. Graham For For Management 1.8 Elect Director Elizabeth T. Kennan For For Management 1.9 Elect Director Kenneth R. Leibler For For Management 1.10 Elect Director Robert E. Patricelli For For Management 1.11 Elect Director Charles W. Shivery For For Management 1.12 Elect Director John W. Swope For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Ronald W. Hovsepian For For Management 5 Elect Director Patrick S. Jones For For Management 6 Elect Director Claudine B. Malone For For Management 7 Elect Director Richard L. Nolan For For Management 8 Elect Director Thomas G. Plaskett For For Management 9 Elect Director John W. Poduska, SR For For Management 10 Elect Director James D. Robinson III For For Management 11 Elect Director Kathy Brittain White For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel J. Heneghan For For Management 1.3 Elect Director Eric B. Hertz For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director Julia B. North For For Management 1.6 Elect Director Henry Ormond For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director Jake Garn For For Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia Negron For For Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hunt For For Management 1.2 Elect Director Hansen A. Yuan, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dwight C. Schar For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director C. E. Andrews For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Dale W. Polley For For Management 2.2 Elect Director Richard Reiss, Jr. For For Management 2.3 Elect Director G. Nicholas Spiva For For Management 2.4 Elect Director Shirley A. Zeitlin For For Management 2.5 Elect Director Arnaud Ajdler For For Management 2.6 Elect Director Gregory Monahan For For Management 2.7 Elect Director Douglas Benham For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For Withhold Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director Barry N. Wish For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Reidy For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director John R. Pestana For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Common Stock Pursuant For For Management to Agreement and Plan of Merger and Reorganization 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For For Management 1.2 Elect Director Francis P. Barton For For Management 1.3 Elect Director Phillip D. Hester For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For Withhold Management 1.2 Elect Director Richard P. Howard For Withhold Management 1.3 Elect Director Robert R. Lusardi For Withhold Management 1.4 Elect Director Ira H. Malis For For Management 2 APPROVAL OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Jim W. Mogg For For Management 1.5 Elect Director Mollie B. Williford For For Management 1.6 Elect Director Julie H. Edwards For For Management 2 Approve Decrease in Size of Board For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Restricted Stock Plan For For Management 7 Ratify Auditors For For Management 8 Adopt Quantitative GHG Goals From Against Abstain Shareholder Operations - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For For Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector J. Vazquez For For Management 1.2 Elect Director Juan C. Aguayo For For Management 1.3 Elect Director Pablo I. Altieri For For Management 1.4 Elect Director Francisco Arrivi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 686323106 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Antonaccio For For Management 1.2 Elect Director Kevin J. Lynch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison H. Abraham For For Management 1.2 Elect Director Joseph J. Tabacco, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Debenedictis For Withhold Management 1.2 Elect Director J. Robert Hall For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglass Coates For For Management 1.2 Elect Director Robert S. Rennard For For Management 1.3 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director Richard S. Hambleton, Jr. For For Management 1.3 Elect Director D. Vernon Horton For For Management 1.4 Elect Director Roger C. Knopf For For Management 1.5 Elect Director Robert W. Kummer, Jr. For For Management 1.6 Elect Director Clayton C. Larson For For Management 1.7 Elect Director George S. Leis For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Lee E. Mikles For For Management 1.10 Elect Director Richard A. Nightingale For For Management 1.11 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director John H.F. Haskell, Jr. For For Management 1.3 Elect Director Katharine L. Plourde For For Management 1.4 Elect Director Heywood Shelley For For Management 1.5 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Michael J. Lipsey For For Management 1.5 Elect Director Steven G. Rogers For For Management 1.6 Elect Director Leland R. Speed For For Management 1.7 Elect Director Troy A. Stovall For For Management 1.8 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For 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 For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Jerry W. Burris For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Hansen For For Management 1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Frank O. Heintz For For Management 1.4 Elect Director Barbara J. Krumsiek For For Management 1.5 Elect Director George F. MacCormack For For Management 1.6 Elect Director Richard B. McGlynn For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Frank K. Ross For For Management 1.9 Elect Director Pauline A. Schneider For Withhold Management 1.10 Elect Director Lester P. Silverman For For Management 1.11 Elect Director William T. Torgerson For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management - -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. Mcneill, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- PHARMACOPEIA, INC. Ticker: PCOP Security ID: 7171EP101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr. For Withhold Management 1.2 Elect Director Leslie J. Browne For For Management 1.3 Elect Director Dennis H. Langer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PHARMANET DEVELOPMENT GROUP, INC. Ticker: PDGI Security ID: 717148100 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Lewis R. Elias, M.D. For For Management 1.3 Elect Director Arnold Golieb For For Management 1.4 Elect Director Jeffrey P. Mcmullen For For Management 1.5 Elect Director David M. Olivier For For Management 1.6 Elect Director Peter G. Tombros For For Management 1.7 Elect Director Per Wold-Olsen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aminta Hawkins Breaux For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director Paul R. Hertel, Jr. For For Management 1.5 Elect Director James J. Maguire For For Management 1.6 Elect Director James J. Maguire, Jr. For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren, Jr. For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Augustus K. Oliver For Did Not Shareholder Vote 1.2 Elect Director John Clinton For Did Not Shareholder Vote 1.3 Elect Director Carl Santillo For Did Not Shareholder Vote 1.4 Management Nominee - Martin N. Baily For Did Not Shareholder Vote 1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder Jr. Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Wiehoff For For Management 1.2 Elect Director John R. Menard, Jr. For Withhold Management 1.3 Elect Director R.M. (Mark) Shreck For For Management 1.4 Elect Director W. Grant Van Dyke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director Kevin J. Kennedy For For Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director William A. Owens For For Management 1.9 Elect Director Kevin T. Parker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For For Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For Against Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management 7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pettie For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley For For Management 1.5 Elect Director David A. Donnini For Withhold Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Peter C. Mann For For Management 1.10 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan For For Management 1.2 Elect Director P. Mueller, Jr. For For Management 1.3 Elect Director James D. Rollins III For For Management 1.4 Elect Director Harrison Stafford II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Wolford For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director William B. Smith For Withhold Management 1.4 Elect Director Brian P. Anderson For Withhold Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Performance-Based Awards Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Report on Climate Change Policies Against Abstain Shareholder 9 Establish a Compliance Committee Against Against Shareholder - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Peter R. Van Cuylenburg For For Management 1.4 Elect Director Scott J. Adelson For For Management 1.5 Elec Director Thomas J. O'Malia For For Management 1.6 Elect Director Terence R. Cunningham For For Management 1.7 Elect Director Lee D. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Chappell For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For Withhold Management 1.9 Elect Director Louis E. Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Thomas S. Buchsbaum For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director Edward M. Esber, Jr. For Withhold Management 1.6 Elect Director Elizabeth A. Fetter For Withhold Management 1.7 Elect Director Joseph A. Marengi For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Julian C. Day For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director Thomas G. Plaskett For For Management 1.9 Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors - -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Roy Zisapel For For Management 1.2 Elect Director Mr. Herbert Anderson For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF COMPENSATION AND GRANT OF For Against Management STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 4 APPROVAL OF GRANT OF STOCK OPTIONS TO For Against Management CHIEF EXECUTIVE OFFICER. 5 APPROVAL OF TERMS OF PROCUREMENT OF For For Management DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr For For Management 1.2 Elect Director Paul G. Kirk, Jr For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director V. Larkin Martin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Priya Cherian Huskins For For Management 1.5 Elect Director Roger P. Kuppinger For For Management 1.6 Elect Director Thomas A. Lewis For For Management 1.7 Elect Director Michael D. Mckee For For Management 1.8 Elect Director Gregory T. Mclaughlin For For Management 1.9 Elect Director Ronald L. Merriman For For Management 1.10 Elect Director Willard H. Smith Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED LION HOTELS CORP. Ticker: RLH Security ID: 756764106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Barbieri For For Management 1.2 Elect Director Jon E. Eliassen For For Management 1.3 Elect Director Anupam Narayan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Theodore J. Host For For Management 1.3 Elect Director Christopher S. Kiper For For Management 1.4 Elect Director Michael S. McGrath For For Management 1.5 Elect Director Michael H. Rauch For For Management 1.6 Elect Director Robert N. Verdecchio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Conway-Welch, Ph.D. For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel, Cpa For For Management 1.4 Elect Director Suzan L Rayner, Md For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short, Ph.D. For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors 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 For Management 1.2 Elect Director David H. Hannah For For Management 1.3 Elect Director Mark V. Kaminski For For Management 1.4 Elect Director Gregg J. Mollins For For Management 1.5 Elect Director Andrew G. Sharkey III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia F. Kirtley For For Management 1.2 Elect Director Robert E. Hallagan For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director James H. Bloem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Murray S. Levin For For Management 1.7 Elect Director P. Sherrill Neff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Dimick For For Management 1.2 Elect Director Karen M. Ferguson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter, Phd For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525500 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Meyer Feldberg For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Kathi P. Seifert For For Management 1.9 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Guy Rivard, Martin Rivard, For For Management Denis Arcand, Rejean Houle and Raynald Vezina Directors 2 Approve Raymond Chabot Grant Thornton LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INC. Ticker: RBA Security ID: 767744105 Meeting Date: APR 11, 2008 Meeting Type: Annual/Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Waugh Murdoch as Director For For Management 1.2 Elect Peter James Blake as Director For For Management 1.3 Elect Eric Patel as Director For For Management 1.4 Elect Beverley Anne Briscoe as Director For For Management 1.5 Elect Edward Baltazar Pitoniak as For For Management Director 1.6 Elect Christopher Zimmerman as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 3:1 Stock Split 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 For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For 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 For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For Withhold Management 1.2 Elect Director Todd A. Fisher For Withhold Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D.F. McNease For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director R.G. Croyle For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Stuckert For Withhold Management 1.2 Elect Director Merritt Marcus For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846308 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For For Management 1.4 Elect Director James C. Underwood For For Management 1.5 Elect Director Harold D. Marshall For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director Lynn M. Martin For For Management 1.3 Elect Director Hansel E. Tookes, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director William J. Gatti For For Management 1.3 Elect Director James V. Milano For For Management 1.4 Elect Director Charles A. Spadafora For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 1.3 Elect Director Jeffrey C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Kerry Killinger For For Management 1.3 Elect Director Gary F. Locke For For Management 1.4 Elect Director Gerardo I. Lopez For For Management 1.5 Elect Director Charles R. Rinehart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For For Management 1.2 Elect Director France C. Cordova For For Management 1.3 Elect Director Wolfgang H. Demisch For For Management 1.4 Elect Director Jere A. Drummond For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Miriam E. John For For Management 1.7 Elect Director Anita K. Jones For For Management 1.8 Elect Director John P. Jumper For For Management 1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.10 Elect Director Edward J. Sanderson, Jr. For For Management 1.11 Elect Director Louis A. Simpson For For Management 1.12 Elect Director A. Thomas Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Scott B. Mcclelland For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director A.W. Niemi, Jr., Ph.D. For For Management 1.7 Elect Director Nolan Ryan For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Roquemore For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Bill L. Amick For Withhold Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director William B. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Schnitzer Edelson For For Management 1.2 Elect Director Judith A. Johansen For For Management 1.3 Elect Director Mark L. Palmquist For For Management 1.4 Elect Director Ralph R. Shaw For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin R. Hoffman For For Management 2 Elect Director Thomas F. Olson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Zakupowsky Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director Daniel A. Hoffler For For Management 1.6 Elect Director David W. Hoyle For For Management 1.7 Elect Director Michael J. Mancuso For For Management 1.8 Elect Director Albert D. McAlister For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J Fitzmyers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hood For For Management 1.2 Elect Director Harry M. Jansen Kraemer, For Withhold Management Jr 1.3 Elect Director Jeffrey T. Slovin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Fribourg For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Melvin O. Wright For For Management 1.5 Elect Director Paul S. Trible, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Merger And Purchase Agreement Against Against Shareholder - -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Ausman For For Management 1.2 Elect Director Richard R. Sorensen For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director William I. Belk For For Management 1.4 Elect Director William P. Benton For For Management 1.5 Elect Director William R. Brooks For For Management 1.6 Elect Director Victor H. Doolan For For Management 1.7 Elect Director H. Robert Heller For For Management 1.8 Elect Director Jeffrey C. Rachor For For Management 1.9 Elect Director Robert L. Rewey For For Management 1.10 Elect Director David C. Vorhoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Bradshaw For For Management 1.2 Elect Director J.L. Coker For For Management 1.3 Elect Director L.W. Newton For For Management 1.4 Elect Director M.D. Oken For For Management 1.5 Elect Director P.R. Rollier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For Withhold Management 1.2 Elect Director Carmen L. Diersen For Withhold Management 1.3 Elect Director Kevin M. Goodwin For Withhold Management 1.4 Elect Director Edward V. Fritzky For Withhold Management 1.5 Elect Director S.R. Goldstein, M.D. For Withhold Management 1.6 Elect Director Paul V. Haack For Withhold Management 1.7 Elect Director Robert G. Hauser, M.D. For Withhold Management 1.8 Elect Director W.G. Parzybok, Jr. For Withhold Management 1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director David Brodsky For For Management 1.4 Elect Director Frank W. Denius For For Management 1.5 Elect Director Kurt A. Gitter, M.D. For For Management 1.6 Elect Director Herbert H. Jacobi For For Management 1.7 Elect Director Adam M. Lindemann For For Management 1.8 Elect Director Thomas N. McCarter, III For For Management 1.9 Elect Director George Rountree, III For For Management 1.10 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Crockett, Jr. For For Management 1.2 Elect Director J. Berry Harrison For For Management 1.3 Elect Director James M. Johnson For For Management 1.4 Elect Director Russell W. Teubner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brooks For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director James P. Holden For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director J. Ian Morrison For Withhold Management 1.3 Elect Director A. Michael Victory For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mark Moshayedi For Withhold Management 1.3 Elect Director Dan Moses For For Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Vahid Manian For For Management 1.7 Elect Director James J. Peterson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Baer For For Management 1.2 Elect Director Bruce A. Beda For For Management 1.3 Elect Director Frederick O. Hanser For For Management 1.4 Elect Director Ronald J. Kruszewski For For Management 1.5 Elect Director Thomas P. Mulroy For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors 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 For Management 1.2 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Sheldon J. Epstein For For Management 1.6 Elect Director Earl L. Linehan For For Management 1.7 Elect Director Douglas C. Jacobs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For Withhold Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For For Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Thomas X. Geisel For For Management 1.9 Elect Director Douglas J. Heun For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Abstain Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Moore For For Management 1.2 Elect Director Francis T. Nusspickel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Pasternack For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director Philip W. Tomlinson For For Management 1.18 Elect Director William B. Turner, Jr. For For Management 1.19 Elect Director James D. Yancey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TALEO CORPORATION Ticker: TLEO Security ID: 87424N104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Gross For For Management 1.2 Elect Director Jeffrey Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For For Management 1.2 Elect Director Mark A. Hoppe For For Management 1.3 Elect Director Ronald L. Bliwas For For Management 1.4 Elect Director Ronald D. Emanuel For For Management 1.5 Elect Director Edward McGowan For For Management 1.6 Elect Director Louise O'Sullivan For For Management 1.7 Elect Director Melvin E. Pearl For For Management 1.8 Elect Director Shepherd G. Pryor, IV For For Management 1.9 Elect Director Jeffrey W. Taylor For For Management 1.10 Elect Director Richard W. Tinberg For For Management 1.11 Elect Director Mark L. Yeager For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D. For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management 2.6 Elect Director Robert V. Baumgartner For For Management 2.7 Elect Director C.A. Dinarello, M.D. For For Management 2.8 Elect Director K.A. Holbrook, Ph.D. For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- TECUMSEH PRODUCTS CO. Ticker: TECUB Security ID: 878895200 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Buker For For Management 1.2 Elect Director Peter M. Banks For For Management 1.3 Elect Director David M. Risley For For Management 1.4 Elect Director Kent B. Herrick For For Management 1.5 Elect Director William E. Aziz For For Management 1.6 Elect Director Steven J. Lebowski For For Management 1.7 Elect Director Jeffry N. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Kuo-Yuen Hsu For Withhold Management 1.2 Elect Director Axel Karlshoej For For Management 1.3 Elect Director Bjorn Moller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L Goolsby For For Management 1.2 Elect Director Norman Metcalfe For For Management 1.3 Elect Director Kent G. Snyder For For Management 1.4 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Frank V. Cahouet For For Management 1.4 Elect Director Kenneth C. Dahlberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Josefowicz For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director John F. Bookout, III For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director J.W. (Jim) Nokes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For Withhold Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For For Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Grant For For Management 1.2 Elect Director George F. Jones, Jr. For For Management 1.3 Elect Director Peter B. Bartholow For For Management 1.4 Elect Director Leo F. Corrigan, III For Withhold Management -WITHDRAWN 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director James R. Holland, Jr. For For Management 1.8 Elect Director W.W. McAllister III For For Management 1.9 Elect Director Lee Roy Mitchell For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director John C. Snyder For For Management 1.12 Elect Director Robert W. Stallings For For Management 1.13 Elect Director Ian J. Turpin For For Management - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For For Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For For Management 1.4 Elect Director Kenneth R. Masterson For For Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean Paul Richard For For Management 1.7 Elect Director Kevin L. Roberg For For Management 1.8 Elect Director David D. Stevens For For Management 1.9 Elect Director William H. Waltrip 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 - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Henry H. Graham, Jr. For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine J. Harless For For Management 1.2 Elect Director Michael J. Hoffman For For Management 1.3 Elect Director Inge G. Thulin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For Withhold Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 15, 2008 Meeting Type: Annual Record Date: JAN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean Hennessy For For Management 1.2 Elect Director Douglas Peacock For Withhold Management - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Newbill For For Management 1.2 Elect Director Norman A. Scher For Withhold Management 1.3 Elect Director R. Gregory Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sam K. Reed For For Management 2 Elect Director Ann M. Sardini For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Campbell For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UAP HOLDING CORP Ticker: UAPH Security ID: 903441103 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Gold For For Management 1.2 Elect Director Scott Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Li-Lin Ko For For Management 2 Elect Director Richard Li-Chung Wang For For Management 3 Elect Director Dennis Wu For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F.P. McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Diane D. Miller For For Management 1.3 Elect Director Bryan L. Timm For For Management 1.4 Elect Director Scott D. Chambers For For Management 1.5 Elect Director Raymond P. Davis For For Management 1.6 Elect Director Allyn C. Ford For For Management 1.7 Elect Director David B. Frohnmayer For For Management 1.8 Elect Director Stephen M. Gambee For For Management 1.9 Elect Director Dan Giustina For For Management 1.10 Elect Director William A. Lansing For For Management 1.11 Elect Director Theodore S. Mason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY, LTD. Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENT TO THE SHARE For Against Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Satjiv S. Chahil For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 1.5 Elect Director Gregory P. Stapleton For For Management 1.6 Elect Director Edward K. Zinser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Myles H. Tanenbaum For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Robert H. Strouse For For Management 1.6 Elect Director Glen T. Senk For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Martin M. Koffel For For Management 5 Elect Director Joseph W. Ralston For For Management 6 Elect Director John D. Roach For For Management 7 Elect Director Douglas W. Stotlar For For Management 8 Elect Director William P. Sullivan For For Management 9 Elect Director William D. Walsh For For Management 10 Elect Director Lydia H. Kennard For For Management 11 Increase Authorized Common Stock For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers - -------------------------------------------------------------------------------- VERIGY LTD Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT MR. C. SCOTT GIBSON AS A For For Management CLASS I DIRECTOR. 2 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I For For Management DIRECTOR. 3 TO RE-ELECT DR. CLAUDINE SIMSON AS A For For Management CLASS I DIRECTOR. 4 TO RE-ELECT MR. EDWARD GRADY AS A CLASS For For Management II DIRECTOR. 5 TO RE-ELECT MR. STEVEN BERGLUND AS A For For Management CLASS III DIRECTOR. 6 REAPPOINT PRICEWATERHOUSECOOPERS AS For For Management AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. 7 APPROVE PRO RATED CASH COMPENSATION FOR For For Management SERVICES RENDERED BY EDWARD GRADY AND STEVEN BERGLUND AS NON-EMPLOYEE DIRECTORS FROM THE DATE OF THEIR APPOINTMENT THROUGH THE 2008 ANNUAL GENERAL MEETING. 8 APPROVE DIRECTOR CASH COMPENSATION AND For For Management ADDITIONAL CASH COMPENSATION FOR THE LEAD INDEPENDENT DIRECTOR AND CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEE THROUGH THE 2009 ANNUAL GENERAL MEETING. 9 APPROVE CASH COMPENSATION TO C. SCOTT For For Management GIBSON AS THE LEAD INDEPENDENT DIRECTOR FOR THE PERIOD FROM JULY 10, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING. 10 TO APPROVE THE AMENDMENTS TO THE VERIGY For Against Management 2006 EQUITY INCENTIVE PLAN. 11 TO APPROVE THE AUTHORIZATION FOR THE For For Management BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES. 12 TO APPROVE THE REPURCHASE OF UP TO 10 For For Management PERCENT OF ISSUED SHARE CAPITAL. - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 926727108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarley For For Management 1.2 Elect Director Karen H. O'Shea For For Management 1.3 Elect Director Jack D. Ersman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry DeNero For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- W&T OFFSHORE, INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Giromini For For Management 2 Elect Director William P. Greubel For For Management 3 Elect Director Martin C. Jischke For For Management 4 Elect Director J.D. (Jim) Kelly For For Management 5 Elect Director Stephanie K. Kushner For For Management 6 Elect Director Larry J. Magee For For Management 7 Elect Director Scott K. Sorensen For For Management 8 Elect Director Ronald L. Stewart For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For Withhold Management 1.2 Elect Director Juergen W. Gromer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Jonathan M. Nelson For Withhold Management 1.12 Elect Director Mark Nunnelly For Withhold Management 1.13 Elect Director Scott M. Sperling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WNG Security ID: 938862208 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bisaro For For Management 1.2 Elect Director Michael J. Fedida For For Management 1.3 Elect Director Albert F. Hummel For For Management 1.4 Elect Director Catherine M. Klema For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WCA WASTE CORP. Ticker: WCAA Security ID: 92926K103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management 1.2 Elect Director Jerome M. Kruszka For Withhold Management 1.3 Elect Director Ballard O. Castleman For For Management 1.4 Elect Director Richard E. Bean For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Preston R. Moore, Jr. For For Management 1.7 Elect Director Hon. John V. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Crawford For For Management 1.2 Elect Director C. Michael Jacobi For For Management 1.3 Elect Director Karen R. Osar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director John K. Morgan For For Management 1.4 Elect Director James L. Singleton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director David McComas For For Management 1.4 Elect Director Alice M. Richter For For Management 1.5 Elect Director Peter Roy For Withhold Management 1.6 Elect Director Daniel J. Sweeney For For Management 1.7 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Mathew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Crowley, Jr. For For Management 1.2 Elect Director Harry C. Lane For For Management 1.3 Elect Director Paul R. Pohl For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: JUN 17, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Certificate of Incorporation to For Against Management Remove Appraisal Rights Provision 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WNDXQ Security ID: 974280307 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowland T. Moriarty For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Michael E. Dubyak For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director Stephen D. Quinn For For Management 3 Elect Director Shelley Thomas Williams For For Management 4 Declassify the Board of Directors None For Shareholder 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========================== RIF BALANCED STRATEGY FOF =========================== ============================== RIF CORE BOND FUND ============================== RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement ======================== RIF EQUITY GROWTH STRATEGY FOF ======================== =========================== RIF GROWTH STRATEGY FOF ============================ ===================== RIF LIFE POINT BALANCE STRATEGY FUND ===================== RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Abstain Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Against Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR For Management Estate Securities Fund ================== RIF LIFE POINT EQUITY GROWTH STRATEGY FUND ================== RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Abstain Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Against Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR For Management Estate Securities Fund ===================== RIF LIFE POINT GROWTH STRATEGY FUND ====================== RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY DIVERSIFIED EQUITY FUND Ticker: RDESX Security ID: 782493803 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY INTERNATIONAL SECURITIES FUND Ticker: RISSX Security ID: 782493845 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTI STRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTI STRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MULTI STRATEGY BOND FUND Ticker: RMSSX Security ID: 782493753 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Abstain Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For Against Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY REAL ESTATE SECURITIES FUND Ticker: RRESX Security ID: 782493761 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real For For Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY SPECIAL GROWTH FUND Ticker: RSPSX Security ID: 782493886 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Abstain Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Against Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR For Management Estate Securities Fund ==================== RIF LIFE POINT MODERATE STRATEGY FUND ===================== RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY EMERGING MARKETS FUND Ticker: REMSX Security ID: 782493746 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY GLOBAL EQUITY FUND Ticker: RGESX Security ID: 782478119 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY QUANTITATIVE EQUITY FUND Ticker: RQESX Security ID: 782493795 Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS AGGRESSIVE EQUITY FUND Ticker: Security ID: 782491203 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS CORE BOND FUND Ticker: Security ID: 782491401 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS MULTI-STYLE EQUITY FUND Ticker: Security ID: 782491104 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS NON-U.S. FUND Ticker: Security ID: 782491302 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Abstain Management 1.02 Thaddas L. Alston FOR Abstain Management 1.03 Kristianne Blake FOR Abstain Management 1.04 Daniel P. Connealy FOR Abstain Management 1.05 Jonathan Fine FOR Abstain Management 1.06 Raymond P. Tennison, Jr. FOR Abstain Management 1.07 Jack R. Thompson FOR Abstain Management 1.08 Julie W. Weston FOR Abstain Management 2 Approve changes to the Liquidation FOR Abstain Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Abstain Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Abstain Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR Against Management 1.02 Thaddas L. Alston FOR Against Management 1.03 Kristianne Blake FOR Against Management 1.04 Daniel P. Connealy FOR Against Management 1.05 Jonathan Fine FOR Against Management 1.06 Raymond P. Tennison, Jr. FOR Against Management 1.07 Jack R. Thompson FOR Against Management 1.08 Julie W. Weston FOR Against Management 2 Approve changes to the Liquidation FOR Against Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR Against Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR Against Management Estate Securities Fund - -------------------------------------------------------------------------------- RUSSELL INVESTMENT FUNDS REAL ESTATE SECURITIES FUND Ticker: Security ID: 782491609 Meeting Date: OCT 25, 2007 Meeting Type: EGM Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark FOR For Management 1.02 Thaddas L. Alston FOR For Management 1.03 Kristianne Blake FOR For Management 1.04 Daniel P. Connealy FOR For Management 1.05 Jonathan Fine FOR For Management 1.06 Raymond P. Tennison, Jr. FOR For Management 1.07 Jack R. Thompson FOR For Management 1.08 Julie W. Weston FOR For Management 2 Approve changes to the Liquidation FOR For Management Provision of the Master Trust Agreement 3 Approve changes to the Reorganization FOR For Management Provision of the Master Trust Agreement 4 Approve a status change for the Real FOR For Management Estate Securities Fund ========================== RIF MODERATE STRATEGY FOF =========================== ========================= RIF MULTI-STYLE EQUITY FUND ========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.M. Daley For For Management 1.3 Elect Director W.J. Farrell For For Management 1.4 Elect Director H.L. Fuller For For Management 1.5 Elect Director W.A. Osborn For For Management 1.6 Elect Director D.A.L. Owen For For Management 1.7 Elect Director B. Powell, Jr. For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Amend Human Rights Policy to Address Against Abstain Shareholder Access to Medicines 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director John W. Somerhalder II For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Abstain Shareholder - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management ACCOUNTS OF ALCON, INC. AND THE 2007 Vote CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote FINANCIAL YEAR 2007 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management AUDITORS Vote 6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management BULCKE Vote 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management THOMAS G. PLASKETT Vote 8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management POLMAN Vote 9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management R. RAYMENT Vote 10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management Singh Vote 11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management Daniel Vasella Vote 12 APPROVAL OF SHARE CANCELLATION For Did Not Management Vote - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director E.L. Draper Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director James A. Leach For For Management 1.3 Elect Director Singleton B. Mcallister For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Patterson For Withhold Management 1.2 Elect Director Samuel J. Weinhoff For Withhold Management 2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE HOLDINGS (IRELAND) LTD 3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (EUROPE) LTD 4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management ASSURANCE COMPANY (REINSURANCE) LIMITED 5 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 6 ELECTION OF NOMINEES OF NEWMARKET For For Management ADMINISTRATIVE SERVICES (IRELAND) LIMITED 7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. 8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. 9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. 10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management 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. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Abstain Shareholder to Water Use 16 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director John R. Gordon For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Declassify the Board of Directors Against For Shareholder 8 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Paul J. Severino For Withhold Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Provide for Majority Voting for For For Management Uncontested Election of Directors - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Brust For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Aart J. de Geus For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director Robert F. Works For For Management 1.4 Elect Subsidiary Director Graham B. For For Management Collis 1.5 Elect Subsidiary Director Marc Grandisson For For Management 1.6 Elect Subsidiary Director W. Preston For For Management Hutchings 1.7 Elect Subsidiary Director Constantine For For Management Iordanou 1.8 Elect Subsidiary Director Ralph E. Jones, For For Management III 1.9 Elect Subsidiary Director Thomas G. For For Management Kaiser 1.10 Elect Subsidiary Director Mark D. Lyons For For Management 1.11 Elect Subsidiary Director Martin J. For For Management Nilsen 1.12 Elect Subsidiary Director Nicolas For For Management Papadopoulo 1.13 Elect Subsidiary Director Michael Quinn For For Management 1.14 Elect Subsidiary Director Maamoun Rajeh For For Management 1.15 Elect Subsidiary Director Paul S. For For Management Robotham 1.16 Elect Subsidiary Director Robert T. Van For For Management Gieson 1.17 Elect Subsidiary Director John D. Vollaro For For Management 1.18 Elect Subsidiary Director James For For Management Weatherstone 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Victoria F. Haynes For For Management 1.4 Elect Director Antonio Maciel Neto For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O Neill For For Management 1.8 Elect Director Kelvin R. Westbrook For For Management 1.9 Elect Director Patricia A. Woertz For For Management 2 Adopt and Implement ILO Based Code of Against Abstain Shareholder Conduct 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Peter C. Haeffner, Jr. For For Management 1.3 Elect Director Ralph F. Palleschi For For Management 1.4 Elect Director Leo J. Waters For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Abstain Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against For Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Henry Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Ken C. Hicks For For Management 1.4 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director Donald J. Greene For For Management 1.3 Elect Director Jurgen Grupe For For Management 1.4 Elect Director Frank J. Tasco For For Management 2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director James F. McCall For For Management 1.10 Elect Director J. Larry Nichols For For Management 1.11 Elect Director H. John Riley, Jr. For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against For Shareholder 22 Require Independent Board Chairman Against For Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Abstain Shareholder 25 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Joseph B. Martin For For Management 3 Elect Director Robert L. Parkinson For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Elect Director Albert P.L. Stroucken For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis B. Campbell For For Management 2 Elect Director James M. Cornelius For For Management 3 Elect Director Louis J. Freeh For For Management 4 Elect Director Laurie H. Glimcher For For Management 5 Elect Director Michael Grobstein For For Management 6 Elect Director Leif Johansson For For Management 7 Elect Director Alan J. Lacey For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Togo D. West, Jr. For For Management 10 Elect Director R. Sanders Williams For For Management 11 Ratify Auditors For For Management 12 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management 2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management 3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management 4 Ratify Auditors For For Management 5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. 6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. 7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Enriquez-Cabot For For Management 2 Elect Director Arthur L. Goldstein For For Management 3 Elect Director Gautam S. Kaji For For Management 4 Elect Director Henry F. McCance For For Management 5 Elect Director Patrick M. Prevost For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Douglas E. Rogers For For Management 1.8 Elect Director Samuel O. Thier For For Management 1.9 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Joel J. Cohen For For Management 5 Elect Director John D. Finnegan For For Management 6 Elect Director Klaus J. Mangold For For Management 7 Elect Director Martin G. McGuinn For For Management 8 Elect Director Lawrence M. Small For For Management 9 Elect Director Jess Soderberg For For Management 10 Elect Director Daniel E. Somers For For Management 11 Elect Director Karen Hastie Williams For For Management 12 Elect Director Alfred W. Zollar For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 17 Pay For Superior Performance Against For Shareholder 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Abstain Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For Against Management 3 Elect Director Sir Winfried Bischoff For For Management 4 Elect Director Kenneth T. Derr For Against Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Anne Mulcahy For Against Management 9 Elect Director Vikram Pandit For For Management 10 Elect Director Richard D. Parsons For Against Management 11 Elect Director Judith Rodin For For Management 12 Elect Director Robert E. Rubin For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Disclose Prior Government Service Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Limit Executive Compensation Against Against Shareholder 19 Require More Director Nominations Than Against Against Shareholder Open Seats 20 Report on the Equator Principles Against Abstain Shareholder 21 Adopt Employee Contract Against For Shareholder 22 Amend GHG Emissions Policies to Limit Against Abstain Shareholder Coal Financing 23 Report on Human Rights Investment Against Abstain Shareholder Policies 24 Require Independent Board Chairman Against Against Shareholder 25 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 26 Indicate If You Would Like to Keep Your None For Management Vote Confidential Under Current Policy - -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall T. Mays For Withhold Management 1.2 Elect Director Marsha M. Shields For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Require Independent Board Chairman Against For Shareholder 19 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Jill K. Conway For For Management 3 Elect Director Ian M. Cook For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director David W. Johnson For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving W. Bailey, II For For Management 1.2 Elect Dave J. Barram For For Management 1.3 Elect Stephen L. Baum For For Management 1.4 Elect Rodney F. Chase For For Management 1.5 Elect Michael W. Laphen For For Management 1.6 Elect F. Warren McFarlen For For Management 1.7 Elect Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Board Diversity Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director W.G. Jurgensen For For Management 1.4 Elect Director Ruth Ann Marshall For For Management 1.5 Elect Director Gary M. Rodkin For For Management 1.6 Elect Director Andrew J. Schindler For For Management 2 Ratify Auditors For For Management 3 Report on Feasibility of Improving Animal Against Abstain Shareholder Welfare Standards - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against Abstain Shareholder Products and Operations - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For Withhold Management 1.2 Elect Director Gordon Gund For Withhold Management 1.3 Elect Director Kurt M. Landgraf For For Management 1.4 Elect Director H. Onno Ruding For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For Against Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Thomas W. Luce, III For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Stock Retention/Holding Period Against For Shareholder 5 Declaration of Dividend Against Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Hager For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Mary P. Ricciardello For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director D. H. Benson For For Management 2 Elect Director R. W. Cremin For For Management 3 Elect Director T. J. Derosa For For Management 4 Elect Director J-P. M. Ergas For For Management 5 Elect Director P. T. Francis For For Management 6 Elect Directors K. C. Graham For For Management 7 Elect Director R. L. Hoffman For For Management 8 Elect Director J. L. Koley For For Management 9 Elect Director R. K. Lochridge For For Management 10 Elect Director B. G. Rethore For For Management 11 Elect Director M. B. Stubbs For For Management 12 Elect Director M. A. Winston For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Report on Sustainability Against Abstain Shareholder 15 Report on Climate Change Against Abstain Shareholder 16 Other Business For Against Management - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Mary L. Schapiro For For Management 1.10 Elect Director Philip R. Sharp For For Management 1.11 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management 1.7 Elect Director M.C. Jischke, Ph.D. For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director William O. Mccoy For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director France A. Cordova For For Management 1.4 Elect Director Theodore F. Craver, Jr. For For Management 1.5 Elect Director Charles B. Curtis For For Management 1.6 Elect Director Bradford M. Freeman For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Ronald L. Olson For For Management 1.9 Elect Director James M. Rosser For For Management 1.10 Elect Director Richard T. Schlosberg, III For For Management 1.11 Elect Director Thomas C. Sutton For For Management 1.12 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Timothy Mott For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst, III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Eskew For For Management 1.2 Elect Director Alfred G. Gilman For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director John C. Lechleiter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Management of Directors 5 Amend Omnibus Stock Plan For For Management 6 Report on Animal Testing Policies Against Abstain Shareholder 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Reduce Supermajority Vote Requirement Against For Shareholder 9 Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Jerry E. Ryan For For Management 1.8 Elect Director Michael T. Yonker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 5, 2008 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director R.B. Horton For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Gallagher For For Management 1.2 Elect Director William F. Galtney, Jr. For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. 3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against Abstain Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 1.11 Elect Director Barrett A. Toan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Abstain Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Abstain Shareholder 12 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Abstain Shareholder of Operations 14 Report on Potential Environmental Damage Against Abstain Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Abstain Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Abstain Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Abstain Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Abstain Shareholder 19 Adopt Policy to Increase Renewable Energy Against Abstain Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch, IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Philip Greer For For Management 6 Elect Director J.R. Hyde, III For For Management 7 Elect Director Shirley A. Jackson For For Management 8 Elect Director Steven R. Loranger For For Management 9 Elect Director Gary W. Loveman For For Management 10 Elect Director Charles T. Manatt For For Management 11 Elect Director Frederick W. Smith For For Management 12 Elect Director Joshua I. Smith For For Management 13 Elect Director Paul S. Walsh For For Management 14 Elect Director Peter S. Willmott For For Management 15 Ratify Auditors For For Management 16 Separate Chairman and CEO Positions Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officer's Compensation 18 Report on Global Warming Against Abstain Shareholder 19 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 1.4 Elect Director Kevin E. Sheehan For For Management 1.5 Elect Director Gayla J. Delly For For Management 1.6 Elect Director Charles M. Rampacek For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ilesanmi Adesida For For Management 2 Elect Director Peter J. Fluor For For Management 3 Elect Director Joseph W. Prueher For For Management 4 Elect Director Suzanne H. Woolsey For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. 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 For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For Against Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For Against Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Geoffrey T. Boisi For Withhold Management 1.3 Elect Director Michelle Engler For Withhold Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For Withhold Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Glenn K. Murphy For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 1.13 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Abstain Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For Against Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against For Shareholder 19 Require Independent Board Chairman Against For Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against For Shareholder 22 Report on Charitable Contributions Against Abstain Shareholder 23 Report on Global Warming Against Abstain Shareholder 24 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney, Ph.D. For For Management 5 Elect Director Richard F. Syron For Against Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Abstain Shareholder - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Kay Isaacson-Leibowitz For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director J. Robert Dickerson For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Edward H. Ellis, Jr. For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director Allan W. Fulkerson For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Michael A.F. Roberts For For Management 1.11 Elect Director C.J.B. Williams For For Management 1.12 Elect Director Scott W. Wise For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 5 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Abstain Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Abstain Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director Bradley T. Sheares For For Management 8 Elect Director Eric K. Shinseki For For Management 9 Elect Director John R. Stafford For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide the Right to Call Special Meeting For For Management 13 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tuan Ha-Ngoc For For Management 1.2 Elect Director Robert C. Young For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Martha Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Fennessy For For Management 1.2 Elect Director Larry A. Gunning For For Management 1.3 Elect Director Robertson C. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: Security ID: 45857P301 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIPT OF FINANCIAL STATEMENTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF ANDREW COSSLETT For For Management 5 RE-ELECTION OF DAVID KAPPLER - MEMBER OF For For Management REMUNERATION COMMITTEE 6 RE-ELECTION OF RALPH KUGLER For For Management 7 RE-ELECTION OF ROBERT C LARSON - MEMBER For For Management OF REMUNERATION COMMITTEE 8 ELECTION OF YING YEH - MEMBER OF For For Management REMUNERATION COMMITTEE 9 Ratify Auditors For For Management 10 AUTHORITY TO SET AUDITORS REMUNERATION For For Management 11 POLITICAL DONATIONS For For Management 12 ALLOTMENT OF SHARES For For Management 13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 14 AUTHORITY TO PURCHASE OWN SHARES For For Management 15 ARTICLES OF ASSOCIATION AND THE COMPANIES For For Management ACT 2006 **VOTING CUT-OFF DATE: MAY 22, 2008 AT 1:00 P.M.** - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Black For For Management 1.2 Elect Director W.R. Brody For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director M.L. Eskew For For Management 1.5 Elect Director S.A. Jackson For For Management 1.6 Elect Director L.A. Noto For For Management 1.7 Elect Director J.W. Owens For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director J.E. Spero For For Management 1.10 Elect Director S. Taurel For For Management 1.11 Elect Director L.H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Review Executive Compensation Against For Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 6 Amend Bylaw -- Call Special Meetings Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director Floyd D. Loop For For Management 1.3 Elect Director George Stalk Jr. For For Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For Against Management 2 Elect Director M. Anthony Burns For Against Management 3 Elect Director Maxine K. Clark For Against Management 4 Elect Director Thomas J. Engibous For Against Management 5 Elect Director Kent B. Foster For Against Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Leonard H. Roberts For Against Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For Against Management 10 Ratify Auditors For For Management 11 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For Withhold Management 1.4 Elect Director Arnold G. Langbo For Withhold Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For Withhold Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director Charles Prince For Withhold Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerry For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Abstain Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Abstain Shareholder Policies 22 Report on Lobbying Activities Against Abstain Shareholder - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Cranston For For Management 1.2 Elect Director J. Michael Lawrie For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571837103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For For Management 1.4 Elect Director Dennis J. Kuester For For Management 1.5 Elect Director David J. Lubar For For Management 1.6 Elect Director John A. Mellowes For For Management 1.7 Elect Director Robert J. O?Toole For For Management 1.8 Elect Director San W. Orr, Jr For For Management 1.9 Elect Director John S. Shiely For For Management 1.10 Elect Director Debra S. Waller For For Management 1.11 Elect Director George E. Wardeberg For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Alvarez For For Management 2 Elect Director Susan E. Arnold For For Management 3 Elect Director Richard H. Lenny For For Management 4 Elect Director Cary D. McMillan For For Management 5 Elect Director Sheila A. Penrose For For Management 6 Elect Director James A. Skinner For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Cassis For For Management 2 Elect Director Michael Goldstein For For Management 3 Elect Director Blenda J. Wilson For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 23, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director James T. Lenehan For For Management 1.4 Elect Director Kendall J. Powell For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Nabeel Gareeb For For Management 1.3 Elect Director Marshall Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Abstain Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Birck For For Management 1.2 Elect Director Frederick A. Krehbiel For For Management 1.3 Elect Director Kazumasa Kusaka For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Abstain Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Abstain Shareholder Policies - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For For Management 1.4 Elect Director J. Lewent For For Management 1.5 Elect Director K. Meister For For Management 1.6 Elect Director T. Meredith For For Management 1.7 Elect Director N. Negroponte For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 1.14 Elect Director M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Amend Human Rights Policies Against Abstain Shareholder - -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director W. Michael Long For For Management 1.7 Elect Director V. Paul Unruh For For Management 1.8 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Arden L. Shisler For For Management 1.3 Elect Director Alex Shumate For For Management 1.4 Elect Director Thomas F. Zenty III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Cowhig For For Management 2 Elect Director Mark D. Ketchum For For Management 3 Elect Director William D. Marohn For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For Against Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Abstain Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management REMUNERATION REPORT, THE FINANCIAL Vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For Did Not Management OF THE BOARD OF DIRECTORS AND THE Vote EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For Did Not Management Vote 5 FURTHER SHARE REPURCHASE PROGRAM For Did Not Management Vote 6 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-SPECIAL QUORUM Vote 7 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION-CONTRIBUTIONS IN KIND Vote 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For Did Not Management A ONE-YEAR TERM Vote 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For Did Not Management ONE-YEAR TERM Vote 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management THREE-YEAR TERM Vote 11 RE-ELECTION OF PIERRE LANDOLT FOR A For Did Not Management THREE-YEAR TERM Vote 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For Did Not Management TERM Vote 13 RATIFY AUDITORS For Did Not Management Vote 14 TRANSACT OTHER BUSINESS (VOTING) For Did Not Management Vote - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Gifford For For Management 1.2 Elect Director Paul A. La Camera For For Management 1.3 Elect Director Sherry H. Penney For For Management 1.4 Elect Director William C. Van Faasen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Did Not Management Vote 2 Elect Director Ronald W. Burkle For Did Not Management Vote 3 Elect Director John S. Chalsty For Did Not Management Vote 4 Elect Director Edward P. Djerejian For Did Not Management Vote 5 Elect Director John E. Feick For Did Not Management Vote 6 Elect Director Ray R. Irani For Did Not Management Vote 7 Elect Director Irvin W. Maloney For Did Not Management Vote 8 Elect Director Avedick B. Poladian For Did Not Management Vote 9 Elect Director Rodolfo Segovia For Did Not Management Vote 10 Elect Director Aziz D. Syriani For Did Not Management Vote 11 Elect Director Rosemary Tomich For Did Not Management Vote 12 Elect Director Walter L. Weisman For Did Not Management Vote 13 Ratify Auditors For Did Not Management Vote 14 Publish a Scientific Global Warming Against Did Not Shareholder Report Vote 15 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 16 Disclose Information on Compensation Against Did Not Shareholder Consultant Vote 17 Pay For Superior Performance Against Did Not Shareholder Vote 18 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder Special Meetings Vote - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Susan Clark-Johnson For For Management 1.3 Elect Director Michael L. Gallagher For For Management 1.4 Elect Director Pamela Grant For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director William S. Jamieson For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director W. Douglas Parker For For Management 1.11 Elect Director William J. Post For For Management 1.12 Elect Director William L. Stewart For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Abstain Shareholder 5 Report on Animal Welfare Against Abstain Shareholder - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura L. Brooks For For Management 1.2 Elect Director Carlos Hernandez For For Management 1.3 Elect Director William T. Jackson For For Management 1.4 Elect Director Katharine Laud For For Management 1.5 Elect Director Arthur McConnell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For For Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director Bruce A. Williamson For For Management 1.4 Elect Director James A. Harmon For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Report on Sustainable Forestry Against Abstain Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Barrett For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Frederic M. Poses For Against Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Ratify Auditors For For Management 11 Establish SERP Policy Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management DIVIDEND 4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR 5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR 6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR 7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR 8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management A DIRECTOR 9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management A DIRECTOR 10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management DIRECTOR 11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management A DIRECTOR 12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management AS A DIRECTOR 13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management DIRECTOR 14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management AS A DIRECTOR 15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management A DIRECTOR 16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management DIRECTOR 17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ 18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR 19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 20 POWERS FOR FORMALITIES For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Roquemore For For Management 1.2 Elect Director James M. Micali For For Management 1.3 Elect Director Bill L. Amick For Withhold Management 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director D. Maybank Hagood For For Management 1.6 Elect Director William B. Timmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Thomas J. Colligan For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director C. Robert Kidder For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Carl E. Mundy, Jr. For For Management 1.7 Elect Director Antonio M. Perez For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Jack L. Stahl For For Management 1.10 Elect Director Craig B. Thompson For For Management 1.11 Elect Director Kathryn C. Turner For For Management 1.12 Elect Director Robert F.W. van Oordt For For Management 1.13 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Collato For For Management 2 Elect Director Wilford D. Godbold Jr. For For Management 3 Elect Director Richard G. Newman For For Management 4 Elect Director Carlos Ruiz Sacristan For For Management 5 Elect Director William C. Rusnack For For Management 6 Elect Director William P. Rutledge For For Management 7 Elect Director Lynn Schenk For For Management 8 Elect Director Neal E. Schmale For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Eliminate Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Glenn C. Christenson For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kermit Campbell For For Management 2 Elect Director Emerson U. Fullwood For For Management 3 Elect Director Michael J. Mancuso For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Thomas R. Reusche For For Management 1.9 Elect Director Ronald G. Spaeth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Louise L. Francesconi For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Frist For For Management 1.2 Elect Director Blake P. Garrett, Jr. For For Management 1.3 Elect Director Douglas Ivester For For Management 1.4 Elect Director Karen Hastie Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director James A. Johnson For For Management 3 Elect Director Mary E. Minnick For For Management 4 Elect Director Derica W. Rice For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Burwell For For Management 1.2 Elect Director William A. Cooper For For Management 1.3 Elect Director Thomas A. Cusick For For Management 1.4 Elect Director Peter L. Scherer For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Cook For For Management 1.2 Elect Director George Babich, Jr. For For Management 1.3 Elect Director Stephen K. Klasko For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Abstain Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Implement MacBride Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against Against Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For Withhold Management 1.2 Elect Director C. Fred Bergsten For For Management 1.3 Elect Director Ian H. Chippendale For For Management 1.4 Elect Director John G. Foos For For Management 1.5 Elect Director John L. Mccarthy For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director William J. Poutsiaka For For Management 1.8 Elect Director Richard S. Press For For Management 1.9 Elect Director Martin J. Sullivan For Withhold Management 1.10 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. O'Neill For For Management 1.2 Elect Director Francois J. Castaing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE ANNUAL ACCOUNTS AND For Did Not Management APPROPRIATION OF THE PROFIT FOR THE 2007 Vote FINANCIAL YEAR. 2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For Did Not Management OFFICE IN THE 2007 FINANCIAL YEAR FOR THE Vote FULFILMENT OF THEIR TASK. 3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For Did Not Management IN OFFICE IN THE 2007 FINANCIAL YEAR FOR Vote THE FULFILMENT OF THEIR TASK. 4 TO RE-APPOINT MR P J CESCAU AS AN For Did Not Management EXECUTIVE DIRECTOR. Vote 5 TO APPOINT MR J A LAWRENCE AS AN For Did Not Management EXECUTIVE DIRECTOR. Vote 6 TO INCREASE GSIP AWARD AND BONUS LIMITS For Did Not Management FOR MR J A LAWRENCE. Vote 7 TO RE-APPOINT PROFESSOR G BERGER AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For Did Not Management OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE Vote DIRECTOR. 9 TO RE-APPOINT PROFESSOR W DIK AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 10 TO RE-APPOINT MR C E GOLDEN AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 11 TO RE-APPOINT DR B E GROTE AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 12 TO RE-APPOINT MR N MURTHY AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 13 TO RE-APPOINT MS H NYASULU AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For Did Not Management CBE AS A NON-EXECUTIVE DIRECTOR. Vote 15 TO RE-APPOINT MR K J STORM AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 16 TO RE-APPOINT MR M TRESCHOW AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 17 TO RE-APPOINT MR J VAN DER VEER AS A For Did Not Management NON-EXECUTIVE DIRECTOR. Vote 18 Ratify Auditors For Did Not Management Vote 19 TO APPROVE THE PROPOSAL TO CHANGE THE For Did Not Management REPORTING LANGUAGE. Vote 20 TO DESIGNATE THE BOARD OF DIRECTORS AS For Did Not Management THE COMPANY BODY AUTHORISED TO ISSUE Vote SHARES IN THE COMPANY. 21 TO AUTHORISE THE BOARD OF DIRECTORS TO For Did Not Management PURCHASE SHARES AND DEPOSITARY RECEIPTS Vote IN THE COMPANY. 22 TO APPROVE THE PROPOSAL TO REDUCE THE For Did Not Management CAPITAL THROUGH CANCELLATION OF SHARES. Vote - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael W. McConnell For For Management 8 Elect Director Thomas F. McLarty III For For Management 9 Elect Director Steven R. Rogel For For Management 10 Elect Director James R. Young For For Management 11 Ratify Auditors For For Management 12 Increase Authorized Common Stock For For Management 13 Report on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director Nicholas B. Binkley For For Management 1.4 Elect Director L. Dale Crandall For Withhold Management 1.5 Elect Director Murray H. Dashe For For Management 1.6 Elect Director Richard D. Farman For For Management 1.7 Elect Director Philip B. Flynn For For Management 1.8 Elect Director Christine Garvey For For Management 1.9 Elect Director Michael J. Gillfillan For For Management 1.10 Elect Director Mohan S. Gyani For For Management 1.11 Elect Director Ronald L. Havner, Jr. For For Management 1.12 Elect Director Norimichi Kanari For For Management 1.13 Elect Director Mary S. Metz For For Management 1.14 Elect Director Shigemitsu Miki For Withhold Management 1.15 Elect Director J. Fernando Niebla For For Management 1.16 Elect Director Kyota Omori For For Management 1.17 Elect Director Barbara L. Rambo For For Management 1.18 Elect Director Masaaki Tanaka For For Management 1.19 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Abstain Shareholder 5 Improve Human Rights Standards or Against Abstain Shareholder Policies 6 Pay For Superior Performance Against Against Shareholder 7 Report on Foreign Military Sales Against Abstain Shareholder - -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: JUL 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For Withhold Management 1.2 Elect Director William L. Chenevich For Withhold Management 1.3 Elect Director Louis A. Simpson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director David D. Glass For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management 18 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 19 Pay For Superior Performance Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights 22 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 23 Report on Political Contributions Against Abstain Shareholder 24 Report on Social and Reputation Impact of Against Abstain Shareholder Failure to Comply with ILO Conventions 25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against Abstain Shareholder - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Report on Political Contributions Against Abstain Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder ============================== RIF NON-U.S. FUND =============================== 3I GROUP PLC Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Fred Steingraber as Director For For Management 7 Re-elect Philip Yea as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political 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 Management Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or For For Management Equity-Linked 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 Management 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 Management Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Management Purchase - -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital to GBP For For Management 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 - -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appointment of One Director on the For Did Not Management Supervisory Board ex Art. 21, Paragraph 2 Vote of the Company Bylaws - -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of Dec. For Did Not Management 31, 2007 and Dividend Distribution Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Electronic For Did Not Management Voting Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean-Paul Clozel as Director For Did Not Management Vote 5.2 Reelect Juhani Anttila as Director For Did Not Management Vote 5.3 Reelect Carl Feldbaum as Director For Did Not Management Vote 6 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Year Ended Dec. 31, 2007 2 Elect J D McNerney as Director For For Management 3 Elect G F Pettigrew as Director For For Management 4 Approve Remuneration of Directors in the For For Management Amount of A$950,000 5 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.a Elect Mark R.G. Johnson as Director For For Management 3.b Elect Max G. Ould as Director For For Management 3.c Elect Bruce Phillips as Director For For Management 4 Ratify Past Issuance of 56.55 Million For For Management 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 For For Management Certain of the Company's Subsidiaries in Connection with the Acquisition of the Sun Gas, Powerdirect, and Torrens Island Power Station Businesses - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Corporate Executive None Did Not Management Board (Non-Voting) Vote 3 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4 Approve Financial Statements and For Did Not Management Statutory Reports Vote 5 Approve Dividends of EUR 0.16 Per Share For Did Not Management Vote 6 Approve Discharge of Corporate Executive For Did Not Management Board Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Elect K. Ross to the Corporate Executive For Did Not Management Board Vote 9 Elect P.N. Wakkie to the Corporate For Did Not Management Executive Board Vote 10 Elect R. Dahan to Supervisory Board For Did Not Management Vote 11 Elect K.M.A. de Segundo to Supervisory For Did Not Management Board Vote 12 Elect M.G. McGrath to Supervisory Board For Did Not Management Vote 13 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 14 Amend Articles Re: New Legislation and For Did Not Management Technical Amendments Vote 15 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 16 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Vote 17 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16 Vote 18 Authorize Repurchase of Shares of Issued For Did Not Management Share Capital Vote 19 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: AF Security ID: F01699135 Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 7 Authorize Issuance of Equity or For Against Management 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 Management Percent of Issued Capital for Future Acquisitions 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Savings-Related Share For Against Management Purchase Plan 11 Amend Article 17 of Bylaws Re: Employee For For Management Shareholder Representatives 12 Cancel Article 29 of Bylaws Re: For For Management Strategic Management Committee 13 Amend Article 31 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition of ICI Chemicals plc For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For For Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the 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 Management Documents/Other Formalities 15 Amendments or New Resolutions Proposed at For Against Management the Meeting - -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 9 per Share 10c Approve Discharge of Board and President For For Management 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management 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 None None Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Management Members of Nominating Committee 18a Approve SEK 43 Million Reduction In Share For For Management Capital via Share Cancellation 18b Approve Capitalization of Reserves of SEK For For Management 43 Million to Increase Share Capital 19 Amend Articles Re: Set Minimum (300 For For Management 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 Management 21 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 22 Other Business (Non-Voting) None None Management 23 Close Meeting None None Management - -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Court Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and Its Shareholders - -------------------------------------------------------------------------------- ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management - -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: AL Security ID: T02772134 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Fiscal Year 2007 Vote 2 Appoint Internal Statutory Auditors and For Did Not Management Fix Their Remuneration Vote 3 Amend Articles 7 and 13 of the Company For Did Not Management Rules Governing General Meetings Vote - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Ventures in Kerry For For Management Development (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 Management 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 - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.05 Per For For Management Share 3 Approve Directors' Fees of SGD 483,500.0 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 354,000.0) 4 Reelect Goh Soo Siah as Director For For Management 5 Reelect Wan Fook Kong as Director For For Management 6 Reelect Teo Joo Kim as Director For For Management 7 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Jimmy Seet Keong Huat as Director For For Management 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Allgreen Share Option Scheme - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 9 Approve Affiliation Agreement with For For Management Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Management Subsidiary Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Kron For For Management 6 Ratify Appointment of Bouygues as For For Management Director 7 Reelect Jean-Paul Bechat as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Gerard Hauser as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management 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 Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Issue Shares Reserved For For Management for Share Purchase Plan for Employees of Subsidiaries 16 Approve 1 for 2 Stock Split and Amend For For Management Bylaws Accordingly 17 Amend Article 15 of Bylaws Re: Electronic For For Management Voting, Voting Rights 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALTADIS S.A. (FORMERLY TABACALERA, S.A.) Ticker: ALT Security ID: E0432C106 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and 24.1 Re: Voting For For Management Rights and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALTANA AG Ticker: AANAF Security ID: D03304108 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Ordinary For For Management 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 Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Relect Susanne Klatten to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 28 Million Pool For For Management of Capital with Preemptive Rights, EUR 28 Million Pool of Capital without Preemptive Rights, and EUR 14 Million Pool of Capital with Preemptive Rights - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as For For Management Director 2b Elect Geoffrey Allan Tomlinson as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors 4 Approve Grant of Options and Performance For For Management Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. For For Management MacKenzie, Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Management Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Management Takeover Provision - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Approve Long-term Incentives to Craig For For Management Dunn 4 Approve Remuneration of Directors in the None For Management Amount of A$3 Million per Year 5(a) Elect Richard Grellman as Director For For Management 5(b) Elect John Palmer as Director For For Management 5(c) Elect Brian Clark as Director For For Management 5(d) Elect Peter Shergold as Director For For Management 5(e) Elect Craig Dunn as Director For For Management - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked 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 Management 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 Management Market Purchase 17 Adopt New Articles of Association With For For Management 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 - -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: APR 1, 2008 Meeting Type: Annual/Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements, Statutory For Did Not Management Report and Auditors' Report Vote 1.2 Approve Dividend Distribution For Did Not Management Vote 2.1 Fix Number of Directors For Did Not Management Vote 2.2 Fix Director's Term For Did Not Management Vote 2.3 Elect Directors For Did Not Management Vote 2.4 Elect Chairman of the Board of Directors For Did Not Management Vote 2.5 Approve Remuneration of Directors for the For Did Not Management Three-Year Term 2008-2010 Vote 3.1 Appoint Three Primary Internal Statutory For Did Not Management Auditors and Two Deputy Internal Vote Statutory Auditors 3.2 Elect Chairman of Statutory Auditors For Did Not Management Vote 3.3 Approve Remuneration of Internal For Did Not Management Statutory Auditors For the Three-Year Vote Term 2008-2010 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Approve Restricted Stock Plan for the For Did Not Management Three-Year Term 2008-2010 Vote 1 Amend Articles 11, 14, 16, 23, and 27 of For Did Not Management the Company's Bylaws Vote - -------------------------------------------------------------------------------- ANSELL LTD Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Ronald J.S. Bell as Director For For Management 2b Elect William Peter Day as Director For For Management 3 Authorize Share Buy-Back of up to 10 For For Management Percent of the Company's Issued Share Capital 4 Approve Renewal of Partial Takeover For For Management Provision 5 Amend Constitution Re: Retirement by For For Management Rotation of Directors 6 Approve Grant of 172,009 Performance For For Management Rights and 172,009 Options to Douglas D. Tough, Chief Executive Officer and Managing Director 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.434 Per For For Management Ordinary Share 4 Re-elect Jean-Paul Luksic as Director For Abstain Management 5 Re-elect Guillermo Luksic as Director For Against Management 6 Re-elect Juan Claro as Director For For Management 7 Re-elect Jozsef Ambrus as Director For For Management 8 Re-elect Charles Bailey as Director For For Management 9 Re-elect Gonzalo Menendez as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise 98,585,669 Ordinary Shares for For For Management Market Purchase 12 Subject to and Conditional Upon the For Against Management Passing 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 - -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For Against Management 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 - -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management - -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ARCANDOR AG (FORMERLY KARSTADT QUELLE AG) Ticker: ARO Security ID: D04340101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2007/2008 5a Reelect Hero Brahms to the Supervisory For For Management Board 5b Reelect Udo Behrenwaldt to the For For Management Supervisory Board 5c Reelect Leo Herl to the Supervisory Board For For Management 5d Reelect Ulrich Hocker to the Supervisory For For Management Board 5e Elect Karlheinz Hornung to the For For Management Supervisory Board 5f Reelect Hans Reischl to the Supervisory For For Management Board 5g Reelect Juergen Schreiber to the For For Management Supervisory Board 5h Reelect Michael Stammler to the For For Management Supervisory Board 5i Reelect Klaus Zumwinkel to the For Against Management Supervisory Board 5j Elect Utho Creusen to the Supervisory For For Management Board 5k Elect Helmut Merkel as Alternate For For Management Supervisory Board Member 5l Elect Walther Schmidt-Lademann as For For Management Alternate Supervisory Board Member 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: MTP Security ID: N06610104 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Proposal to Merge Mittal Steel Into For Did Not Management ArcelorMittal as Contemplated by the Vote Merger Proposal and the Explanatory Memorandum 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry Le For For Management Henaff on Severance Payments 6 Reelect KPMG Audit as Auditor For For Management 7 Reelect Jean-Marc Declety as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 120 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required Documents For For Management - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Doug Dunn as Director For For Management 5 Re-elect Tudor Brown as Director For For Management 6 Re-elect Mike Muller as Director For For Management 7 Re-elect Philip Rowley as Director For For Management 8 Re-elect John Scarisbrick as Director For For Management 9 Re-elect Jeremy Scudamore as Director For For Management 10 Re-elect Simon Segars as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 127,208,000 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: T6901G126 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Management Consolidated Financial Statements, Vote Statutory Reports, and Auditors' Reports as of Dec. 31, 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: Y0205X103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Company's None Did Not Management Business and Financial Situation Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Board Evaluation on the None Did Not Management Performance of the External Auditor Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 9 Approve Dividends of EUR 0.25 For Did Not Management Vote 10 Proposal to Amend the Remuneration Policy For Did Not Management of Management Board Vote 11 Approve Performance Stock Grant for For Did Not Management Management Board Vote 12a Approve Stock Option Grants for For Did Not Management Management Board Vote 12b Approve Stock Option Grants for Employees For Did Not Management Vote 13 Notification of the Intended Reelection None Did Not Management of E. Meurice to the Management Board Vote 14a Elect A.P.M. van der Poel to Supervisory For Did Not Management Board Vote 14b Elect F.W. Frohlich to Supervisory Board For Did Not Management Vote 15 Notification of Retirement of H.C.J. van None Did Not Management den Burg, O. Bilous, J.A. Dekker, and Vote J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For Did Not Management Rights to Subscribe for Shares Up To 5 Vote Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16a Vote 16c Grant Board Authority to Issue Additional For Did Not Management 5 Percent of Shares or Rights to Vote Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16c Vote 17 Authorize Repurchase of Issued Share For Did Not Management Capital Within the Limits of Law and Vote Articles of Association 18 Cancel Company Shares up to 10 Percent For Did Not Management Vote 19 Cancel Additional Company Shares up to 10 For Did Not Management Percent Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059160 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Amend Articles in Order to Increase the For Did Not Management Par Value of the Shares Vote 3 Amend Articles in Order to Decrease the For Did Not Management Par Value of the Shares Vote 4 Approve Reverse Stock Split For Did Not Management Vote 5 Elect R. Deusinger to Supervisory Board For Did Not Management Vote 6 Allow Questions None Did Not Management Vote 7 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income for the Fiscal Year Vote 2007 2.1 Appoint Internal Statutory Auditors - For Did Not Management Slate 1 (Management) Vote 2.2 Appoint Internal Statutory Auditors - For Did Not Management Slate 2 (Edizioni Holding) Vote 2.3 Appoint Internal Statutory Auditors - For Did Not Management Slate 3 (Algebris) Vote 2.4 Appoint Internal Statutory Auditors - For Did Not Management Slate 4 (Assogestioni) Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998; Amend Article 8.2 of the Company Bylaws - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 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 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political 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 Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest - -------------------------------------------------------------------------------- ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.) Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX's Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Management Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Management 5 Elect David Gonski as Director For For Management 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Management Stage Two of the Long Term Incentive Plan - -------------------------------------------------------------------------------- AUSTEREO GROUP LTD. Ticker: AEO Security ID: Q0741V115 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor A Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 B Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 C.1 Elect Peter M. Harvie as Director For For Management C.2 Elect Robert G. Kirby as Director For Against Management - -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3.1 Elect Lui Chong Chee as Director For For Management 3.2 Elect Ian Farley Hutchinson as Director For For Management 3.3 Elect Stephen Eric Newton as Director For For Management 3.4 Elect Olivier Lim as Director For Against Management 4 Approve Grant of 1.13 Million Performance For For Management Rights to Robert Johnston Under the Performance Rights Plan - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: DEC 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Management Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Management Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Management 4 Approve Grant of A$9.0 Million Worth of For For Management Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Management 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 Management Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against Did Not Shareholder Vote 7b Elect D.E. Meiklejohn as Director For For Management 7c Elect J.P. Morschel as Director For For Management 7d Elect I.J. Macfarlane as Director For For Management 7e Elect G.J. Clark as Director For For Management - -------------------------------------------------------------------------------- AVANZIT S.A. Ticker: Security ID: E09635108 Meeting Date: JUL 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation Share Issuance Premium For For Management to Legal Reserves 2 Approve Extraordinary Dividend Charged to For For Management the Share Issuance Premium 3 Allow Questions None None Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management 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 Management 15 Authorise Company to Make EU Political For For Management 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 Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI Ticker: AXA Security ID: Q12354108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Rick Allert as Director For For Management 2(b) Elect Michael Butler as Director For For Management 2(c) Elect John Dacey as Director For Against Management 2(d) Elect Paul Sampson as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Approve Grant of Up to 575,000 Allocation For For Management Rights and Up to 70,000 Performance Rights to Andrew Penn Under the Executive Performance Plan - -------------------------------------------------------------------------------- BABCOCK & BROWN INFRASTRUCTURE GROUP (FRMLY PRIME INFRASTRUC Ticker: BBI Security ID: Q1243V108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Elect Peter Hofbauer as Director For Against Management 4 Approve Issuance of up to 168.9 Million For For Management Stapled Securities to Babcock & Brown WA Rail Investments Pty Limited in Consideration for the Acquisition of the Remaining 49% of WestNet Rail - -------------------------------------------------------------------------------- BABCOCK & BROWN POWER LTD, SYDNEY NSW Ticker: BBP Security ID: Q1243F103 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: NOV 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Abstain Management Financial Year Ended June 30, 2007 3.a Elect Warren Murphy as Director For For Management 3.b Elect Peter Kinsey as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS Ticker: BBW Security ID: Q1243D132 Meeting Date: NOV 9, 2007 Meeting Type: Annual Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For Against Management Ended June 30, 2007 3 Elect Anthony Battle as Director For For Management 4 Elect Warren Murphy as Director For Against Management 5 Approve PricewaterhouseCoopers as For For Management Auditors 6 Approve Issuance of 4.35 Million Stapled For For Management Securities at A$1.80 Each to a Subsidiary of Babcock & Brown Ltd 7 Ratify Past Issuance of 87.1 Million For For Management Stapled Securities at A$1.80 Each Made on May 4, 2007 8 Approve Acquisition of the US07 Portfolio For For Management and 50 Percent of the Enersis Portfolio from Babcock & Brown Ltd and Its Associates 9 Approve Acquisition of Remaining 50 For For Management Percent of the Enersis Portfolio from Babcock & Brown Ltd and Its Associates - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Richard Olver as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Andrew Inglis as Director For For Management 8 Elect Ravi Uppal as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Company to Make EU Political For For Management 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 For For Management 2006 13 Amend BAE Systems Performance Share Plan For For Management 2006 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 18 Amend Articles of Association with Effect For For Management 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 - -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.50 per Share Vote 4 Approve CHF 400,000 Reduction in Share For Did Not Management Capital via Cancellation of 4 Million Vote Shares 5 Reelect Rolf Schaeuble, Arend Oetker, and For Did Not Management Eveline Saupper as Directors Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income 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 Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management 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 Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: SAN Security ID: E19790109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.18 Per For For Management Share (With Scrip Option) 3a Reelect Joseph Pang Yuk-wing as Director For For Management 3b Reelect Thomas Kwok Ping-kwong as For For Management Director 3c Reelect Richard Li Tzar-kai as Director For Against Management 3d Reelect Tan Man-kou as Director For For Management 3e Reelect Arthur Li Kwok-cheung as Director For For Management 3f Reelect Kuok Khoon-ean as Director For For Management 3g Reelect William Doo Wai-hoi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles Re: Redeemable Preference For For Management Shares 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Limit Directors' Legal For For Management Liability 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Discharge Directors For For Management 3.1 Elect Gonzalo de la Hoz Lizcano as For For Management Director 3.2 Elect Jaime Terceiro Lomba as Director For For Management 3.3 Reelect Jose Ramon Arce Gomez as Director For For Management 4 Approve Issuance of Convertible Debt For For Management Instruments 5 Authorize Repurchase of Shares For For Management 6 Approve Remuneration of Directors in For For Management Shares in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Report For For Management 9 Receive Report on Modifications to the For For Management Board Guidelines 10 Receive Explanatory Report on the For For Management Management Report - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For For Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect David Booth as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Patience Wheatcroft as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Gary Hoffman as Director For For Management 8 Re-elect Sir John Sunderland as Director For For Management 9 Re-elect Sir Nigel Rudd as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For Against Management Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Management Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Management Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management 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 For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management 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 For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Hamburg GmbH - -------------------------------------------------------------------------------- BENFIELD GROUP LTD Ticker: BFD Security ID: G0985D103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Declare Final Dividend For For Management 3.i Elect Keith Harris as Director For For Management 3.ii Elect John Whiter as Director For For Management 3.iii Elect Dominic Christian as Director For For Management 3.iv Elect Paul Karon as Director For For Management 3.v Elect Francis Maude as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration Report For Against Management 8 Amend Bye-laws Re: Updates in Bermuda and For For Management English Law and Practice - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political 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 For For Management Equity-Linked 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 Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked 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 Management 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 Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management 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 Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management 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 Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors - -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: G1262B109 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management 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 - -------------------------------------------------------------------------------- BIFFA PLC Ticker: Security ID: G1262B109 Meeting Date: MAR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company, the Holders of Public Scheme Shares and the Holders of Wastebidco Scheme Shares - -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: H07815154 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.70 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Elect Dirk Steinheider as Director For Did Not Management Vote 5 Ratify Ernst & Young AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Management 7 Reelect Francois Grappotte as Director For For Management 8 Reelect Jean-Francois Lepetit as Director For For Management 9 Reelect Suzanne Berger Keniston as For For Management Director 10 Reelect Helene Ploix as Director For For Management 11 Reelect Baudouin Prot as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR For For Management 250 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Management Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Bradley as Director For For Management 2 Elect Bruce Brook as Director For For Management 3 Elect Geoff Handley as Director For For Management 4 Elect David McLemore as Director For For Management 5 Elect Peter St. George as Director For For Management 6 Approve Appointment of Deloitte Touche For For Management Tohmatsu as Auditor 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 8 Approve the Company's Long-Term Incentive For Against Management Plan 9 Ratify Past Issuance of 13.47 Million For For Management Shares at an Issue Price of A$1.85 Each to Management - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Annual Caps - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For Did Not Management Participacoes Ltda in Accordance with the Vote Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For Did Not Management Size from 9 to 11 Vote 3 Amend Articles Re: General Matters For Did Not Management Vote - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP) Ticker: 6041 Security ID: J0448M119 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For Against Management 7 Elect Nonce Paolini as Director For Against Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's Issued Share Capital - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: BRE Security ID: G1511R111 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 7 Pence Per For For Management Ordinary Share 5 Elect John Barton as Director For For Management 6 Re-elect Matthew Scales as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 11 Authorise 32,000,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: G1531P152 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Robert Walmsley as Director For For Management 3 Re-elect Stephen Billingham as Director For For Management 4 Re-elect Pascal Colombani as Director For For Management 5 Re-elect John Delucca as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Ordinary For For Management Pence Per Share 9 Approve Remuneration Report For For Management 10 Approve British Energy Group Plc For For Management Performance Share Plan 11 Amend Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,028,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,883,000 14 Approve Reduction of GBP 2,295,000 from For For Management Share Premium Account - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Elect Deborah Lathen as Director For For Management 9 Elect Francois Barrault as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Management Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 5 per Share Vote 4a Reelect Ernst Baertschi as Director For Did Not Management Vote 4b Reelect Thomas Hauser as Director For Did Not Management Vote 4c Reelect Erwin Stoller as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.625 Pence Per For For Management Ordinary Share 4 Elect Ian Carter as Director For For Management 5 Re-elect John Peace as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Burberry Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,760,000 Ordinary Shares for For For Management Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,935 12 Subject to the Passing of Resolution 11, For For Management 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 Management 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 For For Management and 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 Management Share Plan 16 Amend Articles of Association Re: For For Management Electronic Communications - -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: 1224 Security ID: G1985B113 Meeting Date: SEP 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Shares without Preemptive Rights 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: G17416127 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect Clive Butler as Director For For Management 6 Elect Harris Jones as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 195,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 238,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman, Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report and Auditors' Report for the Year Ended Dec 31, 2007 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2007 6 Approve Remuneration of Non-Executive None For Management Directors in the Amount of A$1.6 Million 7 Elect Greig Gailey as Director For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against Against Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management 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) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael R. Armellino as Director For For Management 1.2 Elect A. Charles Baillie as Director For For Management 1.3 Elect Hugh J. Bolton as Director For For Management 1.4 Elect J.V. Raymond Cyr as Director For For Management 1.5 Elect Gordon D. Giffin as Director For For Management 1.6 Elect James K. Gray as Director For For Management 1.7 Elect E. Hunter Harrison as Director For For Management 1.8 Elect Edith E. Holiday as Director For For Management 1.9 Elect V. Maureen Kempston as Director For For Management 1.10 Elect Robert H. Lee as Director For For Management 1.11 Elect Denis Losier as Director For For Management 1.12 Elect Edward C. Lumley as Director For For Management 1.13 Elect David G.A. McLean as Director For For Management 1.14 Elect Robert Pace as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Release Environmental Findings and Report Against Against Shareholder to Shareholders on Decommissioning of Algonquin Park Line - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wilkie Edge from For For Management CapitaLand Selegie Pte. Ltd. for a Purchase Consideration of SGD 182.7 Million or SGD 262.0 Million - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: CCT Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA Vote - -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Executive Board 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5a Approve DKK 3.2 Billion Increase in Share For For Management Capital with Preemptive Rights in Connection with Acquisition of Part of Scottish & Newcastle plc 5b Amend Articles Re: Meeting Notice For For Management Publication 5c Amend Articles Re: Admission to General For For Management Meeting 5d Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Reelect Flemming Besenbacher, Per For For Management Oehrgaard, and Axel Michelsen as Directors; Elect Jess Soederberg as Director (Bundled) 7 Ratify KPMG C. Jespersen as Auditor For Against Management 8 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: G19081101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director of For For Management Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise Audit Committee of Carnival plc For For Management to Fix Remuneration of Auditors 16 Accept Financial Statements and Statutory For For Management Reports 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 19 Subject to the Passing of Resolution 18, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,694,418 20 Authorise 21,318,575 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.25 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Martin as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Elect David Grigson as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend Articles of Association Re: For For Management Electronic Communications 9 Amend Articles of Association Re: For Against Management Borrowing Powers 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 298,762 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,814 12 Authorise 89,628,492 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of 50 Percent For For Management of the Entire Issued Share Capital of CPW Distribution Holdings Limited 2 Approve the Ownership Arrangements For For Management - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CK Security ID: F14133106 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Ratify Appointment of Matignon Diderot as For Against Management Director 7 Reelect Societe Fonciere Euris as For Against Management Director 8 Ratify Change of Registered Office's For For Management Location to 1, Esplanade de France, 42000 Saint-Etienne 9 Authorize up to Two Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau For For Management 12 Approve Merger by Absorption of Saco For For Management 13 Approve Merger by Absorption of Vulaines For For Management Distribution 14 Acknowledge Completion of Capital For For Management Increase Pursuant to Items 11 to 13, and Amend Bylaws Accordingly - -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political 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 For For Management Equity-Linked 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 Management 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 Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: CNP Security ID: Q2226X103 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2007 2a Elect Brian Healey as Director For For Management 2b Elect Graham Goldie as Director For For Management 2c Elect Jim Hall as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2007 1 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.25 Million to A$2.25 Million Per Annum - -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST (FORMERLY CFS GANDEL RETAIL TRUST) Ticker: CFX Security ID: Q22625208 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management 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 Management Ordinary Units at an Issue Price of A$2.15 Each to Institutional Investors Made on July 6, 2007 - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 19, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 57.1 Million For For Management 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 Management 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 Management an Exercise Price of A$5.20 Each to Michael Tilley, Chief Executive Officer, Under the Performance Plan - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Polson as Director For For Management 3 Elect Graham Cubbin as Director For For Management 4 Elect Russell Hooper as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Approve Remuneration of Non-Executive For For Management Directors by A$500,000, from A$1.5 Million to A$2 Million Per Annum 7 Approve Challenger Performance Plan For For Management (Plan) 8 Ratify Past Issuance of Options Under the For For Management Plan - -------------------------------------------------------------------------------- CHARTER PLC Ticker: CHTR Security ID: G2067Y104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 4 Re-elect Michael Foster as Director For For Management 5 Re-elect John Biles as Director For For Management 6 Re-elect John Neill as Director For For Management 7 Elect Lars Emilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company to Make EU Political For For Management 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 For For Management Equity-Linked 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 Management 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 Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORP LTD Ticker: Security ID: Y13802130 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 470,731 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 426,712) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Zhao Shousen as Director For For Management 6 Reelect Meng Fanqiu as Director For For Management 7 Reelect Zhang Zhenqi as Director For For Management 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: Security ID: G210A0106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Holt Hire Hldgs. Ltd. to Ng Leung Ho at a Total Consideration of HK$189 Million - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For Did Not Management Directors Vote 2 Accept Work Report of the Board of For Did Not Management Supervisors Vote 3 Accept Audited Financial Report For Did Not Management Vote 4 Accept Final Financial Report For Did Not Management Vote 5 Approve Proposed Profit Appropriation and For Did Not Management Final Dividend Distribution Vote 6 Appoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of Independent Vote Non-Executive Directors 8 Accept Assessment Report on the Duty For Did Not Management Performance of Directors Vote 9 Accept Duty Performance and For Did Not Management Cross-Evaluation Reports of External Vote Supervisors 10 Accept Related Party Transaction Report For Did Not Management Vote 11 Approve Acquisition of a Portion of the For Did Not Management Equity Interest in CIGNA & CMC Life Vote Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For Did Not Shareholder Ltd. Including the Subsequent Possible Vote General Offer 13a Approve Issuance of Subordinated Bonds For Did Not Shareholder (Bonds) in the Domestic and/or Overseas Vote Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Did Not Shareholder Vote 13b2 Approve Maturity of the Bonds For Did Not Shareholder Vote 13b3 Approve Interest Rate of the Bonds For Did Not Shareholder Vote 13b4 Approve Target Subscribers of the Bonds For Did Not Shareholder Vote 13b5 Approve Use of Proceeds from the Bonds For Did Not Shareholder Issue Vote 13b6 Approve Validity of the Resolution in For Did Not Shareholder Relation to the Bonds Issue Vote 13b7 Approve Authorization in Respect of the For Did Not Shareholder Bonds Issue Vote 13c Approve Matters in Relation to the Bonds For Did Not Shareholder Issue in the Overseas Market Vote - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Reelect Pierre Gode as Director For Against Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 147,715 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For Against Management - -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Increase Authorized For For Management Capital - Create New Classes of Preferred Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.92 Per For For Management Share 3a Elect Paul Arthur Theys as Director For For Management 3b Reelect Michael Kadoorie as Director For For Management 3c Reelect Sze Yuen Chung as Director For For Management 3d Reelect John Andrew Harry Leigh as For For Management Director 3e Reelect Kan Man Lok Paul as Director For For Management 3f Reelect Ronald James McAulay as Director For For Management 3g Reelect Tsui Lam Sin Lai Judy as Director For For Management 3h Reelect Roderick Ian Eddington as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt One-Tiered Board Structure and For For Management Adopt New Bylaws 2 Approve Transfer of Authorities to the For For Management Board of Directors Re: Issuance of Free Shares and Shares Reserved to Employee Savings-Related Share Purchase Plan 3 Approve Transfer of Authority to the For For Management Board of Directors: Repurchase of Shares 4 Elect Edmond Alphandery as Director For Against Management 5 Elect Jean-Paul Bailly as Director For Against Management 6 Elect Philippe Baumlin as Director For Against Management 7 Elect Gilles Benoist as Director For Against Management 8 Elect Etienne Bertier as Director For Against Management 9 Elect Antonio Borges as Director For Against Management 10 Elect Caisse des Depots et Consignations For Against Management as Director 11 Elect French State as Director For Against Management 12 Elect Jerome Gallot as Director For Against Management 13 Elect Alexandre Lamfalussy as Director For Against Management 14 Elect Dominique Marcel as Director For Against Management 15 Elect Nicolas Merindol as Director For Against Management 16 Elect Andre Laurent Michelson as Director For Against Management 17 Elect Charles Milhaud as Director For Against Management 18 Elect Henri Proglio as Director For Against Management 19 Elect Franck Silvent as Director For Against Management 20 Elect Sopassure as Director For Against Management 21 Elect Patrick Werner as Director For Against Management 22 Appoint Bernard Comolet as Censor For For Management 23 Appoint Jacques Hornez as Censor For For Management 24 Appoint Jean-Louis de Mourgues as Censor For For Management 25 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 26 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ecureuil For For Management Vie 2 Approve Accounting Treatment of For For Management Absorption 3 Approve Standard Accounting Transfers, For For Management Pursuant and Subject to Approval of Item 1 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management 6 Ratify Appointment of Pierre Heriaud as For Against Management Director 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For For Management 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Amend Article 28 of Association Re: For For Management Attendance to General Meetings 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3a Elect Wallace Macarthur King as Director For For Management 3b Elect David Edward Meiklejohn as Director For For Management 3c Elect Catherine Michelle Brenner as For For Management Director 4 Approve Increase in Remuneration of For For Management Directors to a Limit of A$2 Million 5 Approve Grant of Up to 247,844 Fully Paid For For Management Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan - -------------------------------------------------------------------------------- COLES GROUP LIMITED. Ticker: CGJ Security ID: Q26203390 Meeting Date: NOV 7, 2007 Meeting Type: Court Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Coles Group Ltd and its Shareholders - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory For For Management Board 7.2 Elect Burckhard Bergmann to the For For Management Supervisory Board 7.3 Elect Otto Happel to the Supervisory For For Management Board 7.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.5 Elect Friedrich Luerssen to the For For Management Supervisory Board 7.6 Elect Ulrich Middelmann to the For For Management Supervisory Board 7.7 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 7.8 Elect Klaus Mueller-Gebel to the For For Management Supervisory Board 7.9 Elect Marcus Schenck to the Supervisory For For Management Board 7.10 Elect Heinrich Weiss to the Supervisory For For Management Board 7.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7.12 Elect Christian Rau as Alternate For For Management Supervisory Board Member 8 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool For For Management of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary Commerz Services Holding GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Management 5 Approve Transaction with Jean-Louis Beffa For For Management Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Management Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Management Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Management 10 Reelect Isabelle Bouillot as Director For For Management 11 Reelect Sylvia Jay as Director For For Management 12 Elect Jean-Bernard Lafonta as Director For For Management 13 Elect Bernard Gautier as Director For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Management Composition 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Reelect Robert Brunck as Director Subject For For Management to Approval of Item 23 5 Reelect Olivier Appert as Director For For Management Subject to Approval of Item 23 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 580,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For For Management 10 Approve Transaction with Thierry Le Roux For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 54 Million 12 Authorize Issuance of Equity or For For Management 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 Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Option Plans Grants For For Management 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve 5 for 1 Stock Split For For Management 22 Approve Issuance of Securities For For Management Convertible into Debt 23 Amend Article 8 of Association Re: Length For For Management of Term for Directors 24 Amend Article 14 of Association Re: For For Management Voting Procedure, Electronic Voting 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: NAT Security ID: B2474T107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, and Approve For Did Not Management Allocation of Income, and Dividends of Vote EUR 0.73 per Share 2 Approve Discharge of Directors For Did Not Management Vote 3 Approve Discharge of Auditors For Did Not Management Vote 4.1 Dismiss Jacques Forest and Henri Mestdagh For Did Not Management Vote 4.2 Approve Resignation of Philippe Wilmes For Did Not Management Vote 4.3 Reelect Gilles Samyn as Director For Did Not Management Vote 4.4 Reelect Christine Frere-Hennuy as For Did Not Management Director Vote 4.5 Elect Jean-Pierre Hansen as Director For Did Not Management Vote 4.6 Elect Robert Castaigne as Director For Did Not Management Vote 4.7.1 Indicate Jean-Pierre Hansen as For Did Not Management Independent Board Member Vote 4.7.2 Indicate Robert Castaigne as Independent For Did Not Management Board Member Vote 5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5.2 Approve Reduction in Share Capital For Did Not Management Vote 6.1 Approve Stock Option Plan For Did Not Management Vote 6.2 Approve Stock Option Plan Grants For Did Not Management Vote 7 Approve Exercise of Stock Options in Case For Did Not Management of Change of Control Vote 8 Transact Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- COMPAGNIE NATIONALE A PORTEFEUILLE - CNP Ticker: NAT Security ID: B2474T107 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote 2 Amend Articles Re: Authorized Capital and For Did Not Management Share Repurchase Program Vote 3 Amend Articles Re: Elimination of Bearer For Did Not Management Shares Vote 4 Amend Articles Re: Notification Threshold For Did Not Management of Ownership Vote 5 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.2 Pence Per For For Management Ordinary Share 4 Elect Sir James Crosby as Director For For Management 5 Elect Tim Parker as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company and Any Company For Against Management which 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 Management - -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Tang Chun Choy as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2007 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Ordinary Dividend of SGD 0.20 Per For For Management Share 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: JUN 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback by Creative For For Management Technology Centre Pte Ltd. of the Leasehold Interest of the Property at 31 International Business Park, Creative Resource, Singapore 609921 to HSBC Institutional Trust Services (Singapore) Ltd. - -------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management and None Did Not Management Supervisory Board (Non-Voting) Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3b Approve Financial Statements and For Did Not Management Statutory Reports Vote 3c Approve Dividends of EUR 0.88 Per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6.1 Reelect M.P.M. de Raad to Supervisory For Did Not Management Board Vote 6.2 Reelect R. Pieterse to Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 8c Grant Board Authority to Issue Cumulative For Did Not Management Financing Preference Shares Up To 10 Vote Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 11 Ratify Deloitte Accountants BV as For Did Not Management Auditors Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: JUL 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3a Elect Ian Blackburne as Director For For Management 3b Elect Jerry Maycock as Director For For Management 3c Elect Ray Horsburgh as Director For For Management - -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Jozef van Beurden as Director For For Management 4 Elect Chris Ladas as Director For For Management 5 Re-elect James Collier as Director For For Management 6 Re-elect Anthony Carlisle as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise the Company to Make EU For For Management Political 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 For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,099 10 Subject to and Conditional Upon For For Management Resolution 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 Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Report None Did Not Management on the Consolidated and Statutory Vote Financial Statements (Non-Voting) 2 Accept Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4.1 Reelect Jean-Pierre Bizet as Director For Did Not Management Vote 4.2 Reelect Nicolas D'Ieteren as Director For Did Not Management Vote 4.3 Reelect Gilbert van Marcke de Lummen as For Did Not Management Director Vote 4.4 Reelect Maurice Perier as Director For Did Not Management Vote 4.5 Reelect Olivier Perier as Director For Did Not Management Vote 5 Ratify Societe Delvaux Fronville, For Did Not Management Servais, and Associates scrl as Auditors Vote and Approve Annual Fee at EUR 160,000 1.1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1.2 Authorize Company Subsidiary to Purchase For Did Not Management Shares in Parent Vote 2.1 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 2.2 Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Authorize Berquin Notaires to Redraft the For Did Not Management Coordinated Text of the Articles of Vote Association - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Decrease Maximum Board For Against Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder 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 Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2 Amend Articles to: Update Terminology to For For Management Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: DVSG Security ID: G26796147 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Philip Rogerson as Director For For Management 6 Re-elect Per Utnegaard as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,137,000 10 Subject to the Passing of the Previous For For Management 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 Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DAWNAY DAY TREVERIA PLC, ISLE OF MAN Ticker: Security ID: G2759M103 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Reelect Manfred Maus as a Director For For Management 4 Reelect David Parnell as a Director For For Management 5 Approve Ernst & Young LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management 2 Authorize the Allotment of Ordinary For Against Management Shares up to an Aggregate Nominal Value of EUR 6,044,188 - -------------------------------------------------------------------------------- DB RREEF TRUST Ticker: DRT Security ID: Q31265103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Approve Directors' Fees of SGD 1.7 For For Management Million (2006: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 1.0 For For Management Million for Koh Boon Hwee 4a Reelect John Alan Ross as Director For For Management 4b Reelect Wong Ngit Liong as Director For For Management 5 Reelect Christopher Cheng Wai Chee as For For Management Director 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Allotment and Issuance of Shares For Against Management Under the DBSH Share Option Plan 7b Approve Grant of Awards Under the DBSH For Against Management Share Plan 7c Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G6448X115 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.27 Pence Per For For Management Ordinary Share 4 Re-elect Leo Quinn as Director For For Management 5 Re-elect Philip Nolan as Director For For Management 6 Re-elect Keith Hodgkinson as Director For For Management 7 Re-elect Nicholas Brookes as Director For For Management 8 Elect Warren East as Director For For Management 9 Appoint KPMG Audit Plc as Auditors of the For For Management Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,891,424 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,233,996 13 Ratification and Approval of the Special For For Management Dividend 2005 14 Authorise the Company to Make Electronic For For Management Communications 15 Approve Share Subdivision of All Ordinary For For Management 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 For For Management Passing of Resolution 15, Authorise 22,503,675 New Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory For For Management Board 9.2 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 9.3 Elect Henning Kagermann to the For For Management Supervisory Board 9.4 Elect Suzanne Labarge to the Supervisory For For Management Board 9.5 Elect Tilman Todenhoefer to the For For Management Supervisory Board 9.6 Elect Werner Wenning to the Supervisory For For Management Board 9.7 Elect Peter Job to the Supervisory Board For For Management 9.8 Elect Heinrich von Pierer to the For For Management Supervisory Board 9.9 Elect Maurice Levy to the Supervisory For For Management Board 9.10 Elect Johannes Teyssen to the Supervisory For For Management Board 10 Approve Creation of EUR 140 Million Pool For For Management of Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and For For Management 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 12 Instruct Management Board to Prepare Sale Against Against Shareholder of Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Against Against Shareholder Business Activities in United States 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Issuance of Against Against Shareholder Stock Options in Spring 2003 18 Authorize Special Audit Re: Investment in Against Against Shareholder Daimler AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Against Against Shareholder Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Elect Hans Bury to the Supervisory Board For For Management 9 Approve Affiliation Agreement with For For Management Subsidiary Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Eta Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with For For Management Subsidiary Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For Against Management 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 Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: EAC Security ID: K30674129 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 10 per Share 4 Reelect Henning Petersen, Mats For For Management Loennqvist, Torsten Rasmussen, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify PricewaterhouseCoopers as Auditors For Against Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7.1 Approve DKK 66 Million Reduction in Share For For Management Capital via Share Cancellation 7.2 Approve Creation of DKK 400 Million Pool For Against Management of Capital without Preemptive Rights 7.3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7.4 Amend Articles Re: Various Changes to For For Management Articles - -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G2915P107 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect John Browett as Director For For Management 4 Re-elect Sir Colin Chandler as Director For For Management 5 Re-elect Andrew Harrison as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,681,003 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,262,312 9 Authorise 42,098,496 Ordinary Shares for For For Management Market Purchase 10 Amend easyJet Long-Term Incentive Plan For For Management 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Did Not Management Financial Statements and Statutory Vote Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 4 Authorize Repurchase and Reissuance of For Did Not Management Shares Vote 5 Authorize Repurchase and Reissuance of For Did Not Management Bonds Vote 6 Elect Supervisory Board Members For Did Not Management Vote 7 Amend Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Tetsushi Ogawa For For Management 1.4 Elect Director Hiroyuki Mitsui For For Management 1.5 Elect Director Yoshiyuki Kishimoto For For Management 1.6 Elect Director Ko-Yung Tung For For Management 1.7 Elect Director Shinji Hatta For For Management 1.8 Elect Director Norihiko Tanikawa For Against Management 1.9 Elect Director Satoru Anzaki For For Management 1.10 Elect Director Junji Miyahara For For Management 1.11 Elect Director Kimitoshi Yabuki For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.84 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 174,000 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Approve Transaction with Daniel Camus For For Management 8 Elect Bruno Lafont as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Emap Consumer For For Management Media Business 2 Approve Disposal of the Emap Radio For For Management Business - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry Scheme into For For Management 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. - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: FEB 25, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2007 2 Approve Allocation of Income and For For Management Dividends of EUR X Per Share 3 Discharge Directors For For Management 4 Reelect Deloitte & Touche as Auditors For For Management 5 Fix the Number of Directors at 17; Amend For For Management Article 35 of Company Bylaws 6.1 Elect Pena Rueda, S.L. as Director For For Management 6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management Director 6.3 Elect Sociedad de Participaciones For For Management Industriales (SEPI) as Director 7 Approve Remuneration of Directors in the For For Management Amount of EUR X 8 Receive Complementary Report to the For For Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.a Elect Directors - Slate Assogestioni For Did Not Management Vote 5.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors Vote 8 Adjust Remuneration of External Auditors For Did Not Management Vote 9 Approve 2008 Stock Option Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase For Did Not Management Capital Up to EUR 12 Million for the Vote Execution of the 2008 Stock Option Plan - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company - -------------------------------------------------------------------------------- EPCOS AG Ticker: EPCOF Security ID: D2491H100 Meeting Date: FEB 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None For Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Approve Affiliation Agreement with For For Management Subsidiary Aktiv Sensor GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Amend Articles Re: Annual Accounts For For Management - -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Transaction with Patrick Buffet For Against Management 5 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 550,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Allow Board to Use Authorizations and For Against Management Delegations Granted During the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 9 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 10 Amend Article 22 of Association Re: For For Management Quorum Requirements at Annual General Meetings 11 Amend Article 23 of Association Re: For For Management Quorum Requirements at Special General Meetings 12 Amend Article 12 of Association Re: Board For For Management Organisation 13 Amend Article 16 of Association Re: For For Management Chairman of the Board 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICF Security ID: W26049119 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Board and Committee Reports None None Management 8 Receive President's Report; Allow None None Management Questions 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in the For For Management Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For For Management Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For For Management Nominating Committee Members 10f Approve Remuneration of Auditors For For Management 11 Approve 1:5 Reverse Stock Split For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13.1 Approve Reissuance of 17 Million For For Management Repurchased Class B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All For For Management Employees 14.1b Authorize Reissuance of 47.7 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key For For Management Contributors 14.2b Authorize Reissuance of 33.6 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for For For Management Executives 14.3b Authorize Reissuance of 18.2 Million For For Management Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares None For Shareholder with Equal Voting Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3a Approve Discharge of Management Board For Did Not Management Vote 3b Approve Discharge of Supervisory Board For Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Authorize Repurchase of Issued Share For Did Not Management Capital for Trading Purposes Vote 8 Authorize Repurchase of Issued Share For Did Not Management Capital for Purposes Other Than Trading Vote 9a Receive Board Report on Spin-Off None Did Not Management Agreement Vote 9b Approve Spin-Off Agreement of Business For Did Not Management Division Oesterreich from Erste Bank der Vote oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company For Did Not Management Name, and Corporate Purpose Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Johannes Sittard as Director For For Management 4 Elect Miguel Perry as Director For For Management 5 Elect Sir David Cooksey as Director For For Management 6 Elect Gerhard Ammann as Director For For Management 7 Elect Marat Beketayev as Director For For Management 8 Elect Mehmet Dalman as Director For For Management 9 Elect Michael Eggleton as Director For For Management 10 Elect Sir Paul Judge as Director For For Management 11 Elect Kenneth Olisa as Director For For Management 12 Elect Sir Richard Sykes as Director For For Management 13 Elect Roderick Thomson as Director For For Management 14 Elect Eduard Utepov as Director For For Management 15 Elect Abdraman Yedilbayev as Director For For Management 16 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 66,700,000 18 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 33 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management - -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Fabiola Arredondo as Director For For Management 4 Elect Paul Brooks as Director For For Management 5 Elect Laurence Danon as Director For For Management 6 Elect Roger Davis as Director For For Management 7 Elect Sean Fitzpatrick as Director For For Management 8 Elect Alan Jebson as Director For For Management 9 Elect John Peace as Director For For Management 10 Elect Don Robert as Director For For Management 11 Elect Alan Rudge as Director For For Management 12 Elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors of the Company 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34 Million 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5.1 Million 17 Authorise 102 Million Shares for Market For For Management Purchase 18 Amend Articles of Association Re: For For Management Electronic Communications 19 Amend Articles of Association Re: For For Management Shareholder Notifications, Investigations of Share Interests, etc. - -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Decrease Maximum Board For For Management Size - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 - -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Board of Directors For Did Not Management Vote 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: K90242130 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income For For Management 5 Reelect Joergen Worning, Jens Stephensen, For For Management Torkil Bentzen, Jesper Oversen, and Soeren Vinter as Directors; Elect Martin Ivert as Director (Bundled) 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management Share; Various Other Minor and Editorial Changes 7d Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7e Shareholder Proposal: Disclose Director Against Against Shareholder Shareholdings; Establish Shareholding Requirements for Directors - -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: DEC 27, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management JIANG 2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management 3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management SHEN 4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management 5 ELECTION OF DIRECTOR: ZHI TAN For For Management 6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management 7 APPROVAL OF THE 2007 EMPLOYEE SHARE For For Management OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Receive Special Report None Did Not Management Vote 3.2.1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 3.2.2 Issue Shares in Connection with For Did Not Management Acquisition Vote 3.2.3 Amend Articles Regarding Change of Words For Did Not Management Vote 3.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote 1 Opening None Did Not Management Vote 2 Approve Acquisition For Did Not Management Vote 3.1 Increase Authorized Common Stock For Did Not Management Vote 3.2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 4 Closing of the Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: X2978Z118 Meeting Date: APR 1, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Receive Supervisory Board Report on None None Management Financial Statements and Auditor's Report (Non-Voting) 1.4 Accept Financial Statements and Statutory For For Management Reports 1.5 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 1.6 Approve Discharge of Supervisory Board, For For Management Board of Directors, and Managing Director 1.7 Approve Remuneration of Members of For For Management Supervisory Board, Members of Board of Directors, and Auditors 1.8 Fix Number of Supervisory Board Members For For Management 1.9 Fix Number of Members of Board of For For Management Directors at Seven 1.10 Elect Supervisory Board Members For For Management 1.11 Reelect Peter Fagernaes, Esko Aho, For For Management Birgitta 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 Management 2 Amend Articles of Association Re: Allow For For Management up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman 3 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 4 Shareholder Proposal: Establish None Against Shareholder Nomination Committee 5 Shareholder Proposal: Dissolve None Against Shareholder Supervisory Board - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: D27348107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Elect Roland Berger to the Supervisory For For Management Board 5.2 Elect Gerd Krick to the Supervisory Board For Against Management 5.3 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 5.4 Elect Gerhard Rupprecht to the For Against Management Supervisory Board 5.5 Elect Dieter Schenk to the Supervisory For Against Management Board 5.6 Elect Karl Schneider to the Supervisory For Against Management Board 5.7 Elect Dario Anselmo Ilossi as Employee For For Management Representative to the Supervisory Board 5.8 Elect Konrad Koelbl as Employee For For Management Representative to the Supervisory Board 5.9 Elect Wilhelm Sachs as Employee For For Management Representative to the Supervisory Board 5.10 Elect Stefan Schubert as Employee For For Management Representative to the Supervisory Board 5.11 Elect Rainer Stein as Employee For For Management Representative to the Supervisory Board 5.12 Elect Niko Stumpfoegger as Employee For For Management Representative to the Supervisory Board 5.13 Elect Barbara Glos as Alternate Employee For For Management Representative to the Supervisory Board 5.14 Elect Christa Hecht as Alternate Employee For For Management Representative to the Supervisory Board 5.15 Elect Heimo Messerschmidt as Alternate For For Management Employee Representative to the Supervisory Board 5.16 Elect Loris Reani as Alternate Employee For For Management Representative to the Supervisory Board 5.17 Elect Sabine Schaake as Alternate For For Management Employee Representative to the Supervisory Board 5.18 Elect Birgit Schade as Alternate Employee For For Management Representative to the Supervisory Board 6 Approve Remuneration of Supervisory Board For For Management 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 8 Approve Stock Option Plan for Key For For Management 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 Management 10 Special Vote for Preference Shareholders: For For Management 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 Management Amend 1998 and 2003 Stock Option Plans - -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 3 Elect Gerhard Roggemann as Director For For Management 4 Re-elect Alain Grisay as Director For For Management 5 Re-elect Ben Gunn as Director For For Management 6 Re-elect Ray King as Director For For Management 7 Re-elect Lady Judge as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 12 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 14 With Effect From the End of the AGM, For For Management Adopt New Articles of Association 15 With Effect From 00.00 am on 1 October For For Management 2008, Amend Articles of Association Re: Directors' Interests - -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: 8763 Security ID: J14238117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For Against Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For Against Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management 1.10 Elect Director For Against Management 1.11 Elect Director For Against Management 1.12 Elect Director For For Management - -------------------------------------------------------------------------------- FUJI TELEVISION NETWORK, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1800 2 Approve Adoption of Holding Company For Against Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 3 Amend Articles to: Amend Business Lines - For Against Management Change Company Name 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For Against Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.20 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Clarify Director For For Management Authorities 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: GAM Security ID: E54667113 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Elect Pedro Velasco Gomez as Director For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Report on Modifications to the None None Management Board Guidelines 9 Receive Explanatory Report on the None None Management Management Report - -------------------------------------------------------------------------------- GAMMON GOLD INC Ticker: GAM Security ID: 36467T106 Meeting Date: JUN 30, 2008 Meeting Type: Annual/Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred George, Rene Marion, Luis For For Management Chavez, Andre Falzon, Kent Noseworthy, Canek Rangel and Frank Conte as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Stock Option Plan Re: Future For Against Management Amendments 5 Increase the Maximum Number of Directors For For Management from Nine to Eleven - -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Discharge Directors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 6.2 Amend Article 51bis of Bylaws Re: Board For For Management Committees 6.3 Amend Article 55 and 56 of Bylaws Re: For For Management Financial Statements 6.4 Amend Article 59 of Bylaws Re: For For Management Appointment of Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict For For Management Resolution 7.1 Elect Demetrio Carceller Arce as Director For For Management 7.2 Elect Enrique Locutura Ruperez as For For Management Director 7.3 Elect Francisco Reynes Massanet as For For Management Director 7.4 Elect Juan Maria Nin Genova as Director For For Management 7.5 Elect Rafael Villaseca Marco as Director For For Management 7.6 Elect Santiago Cobo Cobo as Director For For Management 7.7 Elect Carlos Kinder Espinosa as Director For For Management 7.8 Elect Carlos Losada Marrodan as Director For For Management 7.9 Elect Fernando Ramirez Marrodan as For For Management Director 7.10 Elect Miguel Valls Maseda as Director For For Management 7.11 Elect Jaime Vega de Seoane as Director For For Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: F42651111 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Ratify Mazars et Guerard as Auditor For For Management 6 Ratify CBA as Alternate Auditor For For Management 7 Ratify Ernst & Young et Autres as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 145,500 10 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 11 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Articles 1 and 2 (Form and Company For For Management Purpose) and 6 (Capital) of Bylaws 13 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Alternate Income Allocation Against Against Shareholder Proposal - -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Allow the Management For For Management Board to Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Henning Offen to the Supervisory For For Management Board 5b Elect Guenther Berger to the Supervisory For For Management Board 5c Elect Juergen Harnisch to the Supervisory For For Management Board 5d Elect Klaus Kessler to the Supervisory For For Management Board 5e Elect Walter Kunerth to the Supervisory For For Management Board 5f Elect Uwe Loos to the Supervisory Board For For Management 6 Amend Articles Re: Broadcasting of For For Management General Meeting 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Reelect Kwong Ki Chi as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 19.50 per Share Vote 4 Approve Creation of CHF 10 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 5.1 Elect Nabil Sakkab as Director For Did Not Management Vote 5.2 Reelect Henner Schierenbeck as Director For Did Not Management Vote 6 Ratify PricewaterCoopers SA as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to 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 For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 26 2 Amend Articles to: Increase Authorized For For Management Capital - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Takeover Defense Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 47 Pence Per For For Management Ordinary Share 3 Re-elect Keith Ludeman as Director For For Management 4 Re-elect Christopher Collins as Director For For Management 5 Elect Nicholas Swift as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,010,984 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 229,939 11 Authorise 4,500,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: V39076126 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One Ordinary For For Management Share of Par Value $0.05 Each into Two Ordinary Shares of Par Value $0.025 Each - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association and Adopt New Constitution of the Company - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of For For Management $0.005 Per Share 3 Approve Directors' Fees of SGD 200,373 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 261,719) 4 Reelect Simon Lim as Director For For Management 5 Reelect Hong Pian Tee as Director For For Management 6 Reelect Lew Syn Pau as Director For For Management 7 Reelect Marie Joseph Raymond Lamusse as For For Management Director 8 Reappoint Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Gavin Walker as Director For For Management 3 Elect Clive Hooke as Director For For Management 4 Elect Graeme Hart as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 6 Renew Proportional Takeover Provisions in For For Management Constitution 7 Amend Constitution Re: Time Period for For For Management Nomination of Directors 8 Approve the Adoption of the Company's For For Management General Employee Share Plan 9 Approve the Adoption of the Company's For Against Management Performance Share Plan - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Grady as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Approve Issuance of Securities to For For Management Underwriters of the Distribution Reinvestment Plan 4 Approve Issuance of 2 Million Securities For For Management at 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 Management Exercisable at A$6.36 Each to Gregory Goodman, Group Chief Executive Officer - -------------------------------------------------------------------------------- GPT GROUP (FORMERLY GENERAL PROPERTY TRUST) Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Moss as Director For For Management 2 Elect Elizabeth Nosworthy as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve GPT Group Deferred Stapled For For Management Security Plan 5 Approve GPT Group Non-Executive Director For For Management Stapled Security Plan - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 7.55 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Kathleen O'Donovan as Director For For Management 6 Re-elect Charles Irby as Director For For Management 7 Elect Neil Thompson as Director For For Management 8 Elect Jonathan Short as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,534,950 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,374 13 Authorise 27,134,869 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007; Allocation of Income 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2007 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Firm 5 Reelect External Auditors for the For For Management Consolidated Group 6 Reelect Christian M. C. Purslow as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Distribution of EUR 10.03 Million For For Shareholder from the Share Premium Account as Proposed by Scranton Enterprises BV - -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Approve Directors' Fees of HK$1,870,822 For For Management for the Year Ended June 30, 2007 2b1 Reelect James Eng, Jr. as Director For For Management 2b2 Reelect Sat Pal Khattar as Director For For Management 2b3 Reelect Volker Stoeckel as Director For For Management 2b4 Reelect Ding Wai Chuen as Director For For Management 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 14.00 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management 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 Management 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 Management Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect H.K. Cheng as Director For For Management 3b Reelect Simon S.O. Ip as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANSEN TRANSMISSIONS INTERNATIONAL NV Ticker: HSN Security ID: B4812V109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Reports on Statutory For Did Not Management and Consolidated Financial Statements Vote 2 Receive Auditors' Report (Non-Voting) None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Receive Auditor Report on Consolidated None Did Not Management Financial Statements (Non-Voting) Vote 6 Receive Consolidated Financial Statements None Did Not Management Vote 7 Approve Discharge of Directors and For Did Not Management Auditors Vote 8 Elect Jann Brown as Independent Director For Did Not Management Vote 9 Approve Report on Remuneration of For Did Not Management Directors Vote 10 Approve Remuneration of Directors For Did Not Management Vote 11 Approve Issuance of Equity with For Did Not Management Restriction of Preemptive Rights Vote 12 Ratify Ernst & Young as Auditors For Did Not Management Vote 13 Approve Remuneration of Auditors For Did Not Management Vote 14 Approve Credit Agreement For Did Not Management Vote 15.1 Approve Employee Stock Purchase Plan For Did Not Management Vote 15.2 Authorize Board to Attribute Stock For Did Not Management Options Vote 16 Authorize Implementation of Hansen For Did Not Management Warrants Plan 2007 Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management 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 - -------------------------------------------------------------------------------- HANSON PLC Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2007 2 Adopt Remuneration Report for the Year For For Management Ended June 30, 2007 3 Approve Dividends For For Management 4a Elect Chris Mentis as Director For Against Management 4b Elect Kay Lesley Page as Director For For Management 4c Elect Michael John Harvey as Director For For Management 4d Elect Ian John Norman as Director For For Management 5a Approve Grant of 2.4 Million Options to For For Management David Matthew Ackery, Director Pursuant to the Executive Option Plan 5b Approve Grant of 900,000 Options to For For Management Arthur Bayly Brew, Director, Pursuant to the Executive Option Plan 5c Approve Grant of 2.7 Million Options to For For Management Gerald Harvey, Director, Pursuant to the Executive Option Plan 5d Approve Grant of 1.05 Million Options to For For Management Chris Mentis, Director, Pursuant to the Executive Option Plan 5e Approve Grant of 3 Million Options to Kay For For Management Lesley Page, Director, Pursuant to the Executive Option Plan 5f Approve Grant of 2.4 Million Options to For For Management John Evyn Slack-Smith, Director, Pursuant to the Executive Option Plan - -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: HPAR Security ID: V42666103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.14 Per Share and a Special Dividend of SGD 0.05 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Wee Ee Lim as Director For For Management 8 Reelect Sat Pal Khattar as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2007(2006: SGD 257,000) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For For Management Options Under the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS Security ID: G4364D106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For Against Management 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 13 Approve Increase in Authorised Preference For For Management 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 For For Management 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) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and 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: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management 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 Management Market Purchase - -------------------------------------------------------------------------------- HBOS PLC Ticker: HBOS Security ID: G4364D106 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Ordinary Share Capital to For For Management 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 For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Management 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 - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For Did Not Management Statutory Reports Vote 1b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.70 per Share Vote 1c Approve Discharge of Management Board For Did Not Management Vote 1d Approve Discharge of Supervisory Board For Did Not Management Vote 2 Approve Acquisition by Sunrise For Did Not Management Acquisitions of Scottish & Newcastle Plc Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 6 Elect M. Minnick to Supervisory Board For Did Not Management Vote - -------------------------------------------------------------------------------- HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) Ticker: HELN Security ID: H35927120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 4 Approve CHF 85.7 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 9.90 per Share 5 Authorize Conversion of Legal Reserves For Did Not Management into Free Reserves Vote 6 Reelect Silvio Borner as Director; Elect For Did Not Management Paola Ghillani and Doris Russi Schurter Vote as Directors (Bundled) 7 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For For Management 3c Reelect Po-shing Woo as Director For For Management 3d Reelect Lee Tat Man as Director For For Management 3e Reelect Gordon Kwong Che Keung as For Against Management Director 3f Reelect Ko Ping Keung as Director For Against Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HENKEL KGAA Ticker: HEN Security ID: D32051126 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports for Fiscal 2007; Accept Vote Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.51 per Common Share Vote and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Approve Discharge of Shareholders' For Did Not Management Committee for Fiscal 2007 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2008 7a Reelect Friderike Bagel to the For Did Not Management Supervisory Board Vote 7b Elect Simone Bagel-Trah to the For Did Not Management Supervisory Board Vote 7c Elect Michael Kaschke to the Supervisory For Did Not Management Board Vote 7d Reelect Thomas Manchot to the Supervisory For Did Not Management Board Vote 7e Elect Thierry Paternot to the Supervisory For Did Not Management Board Vote 7f Reelect Konstantin von Unger to the For Did Not Management Supervisory Board Vote 7g Reelect Bernhard Walter to the For Did Not Management Supervisory Board Vote 7h Reelect Albrecht Woeste to the For Did Not Management Supervisory Board Vote 8a Reelect Paul Achleitner to the Personally For Did Not Management Liable Partners Committee Vote 8b Reelect Simone Bagel-Trah to the For Did Not Management Personally Liable Partners Committee Vote 8c Reelect Stefan Hamelmann to the For Did Not Management Personally Liable Partners Committee Vote 8d Reelect Ulrich Hartmann to the Personally For Did Not Management Liable Partners Committee Vote 8e Reelect Christoph Henkel to the For Did Not Management Personally Liable Partners Committee Vote 8f Elect Ulrich Lehner to the Personally For Did Not Management Liable Partners Committee Vote 8g Reelect Konstantin von Unger to the For Did Not Management Personally Liable Partners Committee Vote 8h Reelect Karel Vuursteen to the Personally For Did Not Management Liable Partners Committee Vote 8i Elect Werner Wenning to the Personally For Did Not Management Liable Partners Committee Vote 8j Reelect Albrecht Woeste to the Personally For Did Not Management Liable Partners Committee Vote 9 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 10 Approve Change of Corporate Form to For Did Not Management Henkel AG & Co. KGaA Vote 11 Approve Affiliation Agreements with For Did Not Management Subsidiaries Henkel Loctite-KID GmbH and Vote Elch GmbH - -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Hiscox as Director For For Management 4 Re-elect Dr James King as Director For For Management 5 Re-elect Andrea Rosen as Director For For Management 6 Reappoint KPMG as Auditors and Authorise For For Management the Board to Determine Their Remuneration 7 Approve Final Dividend of 8 Pence (Net) For For Management Per Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,509,760 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 976,464 10 Authorise 39,058,561 Shares for Market For For Management Purchase 11 Amend Bye-Laws For For Management 12 Amend Hiscox Performance Share Plan; For For Management Amend Hiscox Ltd Performance Share Plan - -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For Against Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Tadamichi Sakiyama For For Management 1.4 Elect Director Michiharu Nakamura For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Shungo Dazai For For Management 1.13 Elect Director Michihiro Honda For For Management - -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For Against Management 3b Reelect Liu Lit Man as Director For For Management 3c Reelect Leung Hay Man as Director For Against Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Amount and Application of Such Amount for Payment in Full of New Shares of HK$0.25 Each on the Basis of One Bonus Share for Every Ten Existing Shares Held 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hopewell Guangzhou For For Management Ring 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 Management 2b Reelect Yuk Keung IP as Director For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend of HK$0.82 Per For For Management Share 2b Approve Special Dividend of HK$0.35 Per For For Management Share 3a Reelect Gordon Ying Sheung Wu as Director For For Management 3b Reelect Thomas Jefferson Wu as Director For For Management 3c Reelect Henry Hin Moh Lee as Director For For Management 3d Reelect Robert Van Jin Nien as Director For For Management 3e Reelect Carmelo Ka Sze Lee as Director For For Management 3f Reelect Lee Yick Nam as Director For For Management 3g Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. 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 Management 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 Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management - -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to Shareholders For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Dividends For For Management 5 Elect Directors and Substitutes For Against Management 6 Ratify Auditors For For Management 7 Amendment of Articles of Association For For Management 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: G46714104 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan Ting Yu Director For For Management 2b Reelect Wong King Fai, Peter as Director For Against Management 2c Reelect Chow Woo Mo Fong, Susan as For For Management Director 2d Reelect Frank John Sixt as Director For Against Management 2e Reelect John W. Stanton as Director For For Management 2f Reelect Kevin Westley as Director For Against Management 2g Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6 Amend 2004 Partner Share Option Plan For Against Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victoras Director For For Management 3b Reelect Fok Kin-ning, Canning as Director For For Management 3c Reelect Kam Hing Lam as Director For Against Management 3d Reelect Holger Kluge as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve the 2004 Share Option Plan of For Against Management Partner Communications Company Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For Against Management Share Option Plan 7a Approve Change of Terms of Share Options For Against Management of Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For Against Management Option Scheme of HTIL - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: Security ID: E6244B103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Annual For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board for Fiscal For For Management Year Ended Dec. 31, 2007 5 Authorize Repurchase of Shares Pursuant For For Management to 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 For For Management Auditing 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 Management 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 For For Management Towards Employees (Including Executive Personnel); Delegate Board to Implement, Develop, Formalize, and Carry Out Such Plan 9 Authorize Board with Express Power of For For Management 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 Management Bylaws Re: Registered Office and Branches 10.2 Amend Paragraph 2 of Article 48 of For For Management Company Bylaws Re: Fiscal Year and Preparation of Financial Statements 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Ratify Appointment of Jose Luis Olivas For For Management Martinez as Board Member 6 Approve a System of Variable Compensation For For Management 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 Management 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 Management 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 Management 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 Management 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 For For Management of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Give Effect to the For For Management 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 - -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: IPG Security ID: T31500175 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports as of Dec. 31, 2007 Vote 2 Fix Term of Directors; Elect Directors For Did Not Management and Approve Their Remuneration Vote 3 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 4 Approve Discharge of Alberto Lina for His For Did Not Management Position of CEO Vote - -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2.1 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Fix Their Vote Remuneration - Slate 1 (Fines SpA) 2.2 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Fix Their Vote Remuneration - Slate 2 (Fineldo SpA) 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD) Ticker: IFAR Security ID: Y3974E108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 217,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 350,000) 3a Reelect Axton Salim as Director For For Management 3b Reelect Suaimi Suriady as Director For For Management 4a Reelect Tjhie Tje Fie as Director For For Management 4b Reelect Moleonoto Tjang as Director For For Management 4c Reelect Benny Setiawan Santoso as For For Management Director 5 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Warrants on the For For Management Basis of One Bonus Warrant for Every Nine Shares Then Held - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Ticker: INDUA Security ID: W45430100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on Application None None Management of Guidelines on Executive Remuneration 7c Receive Board's Proposal for Allocation None None Management of Income 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 8c Approve Record Date for Payment of For For Management Dividends 8d Approve Discharge of Board and President For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in the For For Management Amount of SEK 1.2 Million to Chairman, SEK 800,000 to Vice-Chairman, and SEK 400,000 to Each Other Member 11 Reelect Boel Flodgren, Tom Hedelius For For Management (Chairman), Finn Johnsson, Fredrik Lundberg, Sverker Martin-Loef, Lennart Nilsson, and Anders Nyren as Directors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve All Employee Stock Option Plan For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy (Non-Voting) Vote 3b Approve Dividends of EUR 1.48 Per Share For Did Not Management Vote 4a Discuss Remuneration Report for None Did Not Management Management Board Members Vote 4b Amend Stock Option Plan For Did Not Management Vote 5 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 6 Receive Explanation on Company's None Did Not Management Corporate Responsibility Performance Vote 7a Approve Discharge of Management Board For Did Not Management Vote 7b Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify Ernst & Young as Auditors For Did Not Management Vote 9a Reelect E.F.C. Boyer to Management Board For Did Not Management Vote 9b Reelect C.P.A. Leenaars to Management For Did Not Management Board Vote 10a Reelect E. Bourdais to Supervisory Board For Did Not Management Vote 10b Elect J. Spero to Supervisory Board For Did Not Management Vote 10c Elect H. Manwani to Supervisory Board For Did Not Management Vote 10d Elect A. Mehta to Supervisory Board For Did Not Management Vote 10e Elect J.P. Tai to Supervisory Board For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Grant Board Authority to Issue For Did Not Management 200,000,000 Shares of Issued Capital Plus Vote Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 15a Discuss Public Offer on Preference Shares None Did Not Management A Vote 15b Authorize Repurchase Preference A Shares For Did Not Management or Depositary Receipts for Preference A Vote Shares 15c Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For Did Not Management Related to Preference Shares B and Vote Textural Amendments 16 Allow Questions and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- INPEX HOLDINGS INC. Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Change Location of For Against Management Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: NOV 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management 3 Elect Phillip Colebatch as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Anna Hynes as Director For For Management 6 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 7 Approve Increase in Remuneration for None For Management Non-Executive Directors from A$2.0 Million to A$2.75 Million Per Annum 8 Amend Constitution Re: Direct Voting For For Management 9 Approve Selective Buy-Back of up to 100 For For Management Percent of the Reset Preference Shares Issued on June 20, 2003 - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: ISYS Security ID: G49133161 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Ulf Henriksson as Director For For Management 3b Elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the For For Management Passing 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 Management Incentive Plan 9 Approve Invensys Plc 2007 CEO Special For For Management Award 10 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management 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 Management 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 Management the Company by Cancelling and Extinguishing the New Shares - -------------------------------------------------------------------------------- INVESCO PLC (FORMERLY AMVESCAP PLC) Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: Q4968M105 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Amend Trust Deed For For Management 3 Approve Acquisition by Post Bidco Pty Ltd For For Management of All Units in Investa Property Trust - -------------------------------------------------------------------------------- INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST) Ticker: IPG Security ID: Q4968M105 Meeting Date: AUG 22, 2007 Meeting Type: Court Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director of For For Management Investec Plc and Investec Limited 2 Re-elect George Alford as Director of For For Management Investec Plc and Investec Limited 3 Re-elect Glynn Burger as Director of For For Management Investec Plc and Investec Limited 4 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Limited 5 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Limited 6 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Limited 7 Re-elect Alan Tapnack as Director of For For Management Investec Plc and Investec Limited 8 Re-elect Peter Thomas as Director of For For Management Investec Plc and Investec Limited 9 Re-elect Fani Titi as Director of For For Management Investec Plc and Investec Limited 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Remuneration Report For For Management 12 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Limited 13 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares For For Management by Investec Limited 15 Appoint Ernst & Young Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of For For Management the 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 Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares For For Management without 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 Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Re-election of Directors 24 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory For For Management Reports 26 Approve Remuneration Report For For Management 27 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 33 Amend Articles of Association Re: For For Management Re-election of Directors 34 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management 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 For For Management Equity-Linked 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 Management 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 Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications - -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: Y43703100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of $0.32 Per Share For For Management 3 Approve Directors' Fees of SGD 495,500 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 576,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Hassan Abas as Director For For Management 4c Reelect Chang See Hiang as Director For For Management 4d Reelect Lim Ho Kee as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties 8d Approve Issuance of Shares Pursuant to For For Management the Jardine Cycle & Carriage Ltd. Scrip Dividend Scheme - -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JM Security ID: G50736100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Simon Keswick as Director For Against Management 4 Reelect Richard Lee as Director For Against Management 5 Reelect Percy Weatherall as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 21 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Increase Number of For For Management Internal Auditors - Reduce Directors' Term in Office 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 9 Approve Record Date (April 29) for For For Management Dividend 10 Approve Discharge of Board and President For For Management 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in the For For Management Amount of SEK 590,000 for Chairman and SEK 260,000 for Other Directors; Approve Fees for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' Other Assignments 15 Reelect Lars Lundquist (Chair), Elisabet For For Management Annell, Eva-Britt Gustafsson, Bengt Larsson, Berthold Lindqvist, Johan Skoglund, Aasa Jerring, and Torbjoern Torell as Directors 16 Ratify Ernst & Young AB as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Redemption Program for For For Management Shareholders 20 Approve Issuance of Convertible Bonds and For For Management Warrants to Key Employees; Approve Creation of SEK 625,000 Pool of Capital to Guarantee Conversion Rights 21 Approve 2008 Long-Term Incentive Plans For For Management 22 Authorize Repurchase of Company Shares For For Management and Reissuance of Repurchased Shares to Hedge 2008 Long-Term Incentive Plans 23 Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Plans - -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For Against Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote - -------------------------------------------------------------------------------- K+S AG Ticker: SDF Security ID: D37808108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6a Reelect Jella Benner-Heinacher as For For Management Supervisory Board Members 6b Reelect Rainer Grohe to the Supervisory For For Management Board 6c Reelect Karl Heidenreich to the For For Management Supervisory Board 6d Reelect Bernd Malmstroem to the For For Management Supervisory Board 6e Reelect Rudolf Mueller to the Supervisory For For Management Board 6f Reelect Eckart Suenner to the Supervisory For For Management Board 6g Elect Uwe-Ernst Bufe to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 54.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve EUR 56.2 Million Capitalization For For Management of Reserves; Approve 4:1 Stock Split 10 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3.5 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses for Statutory For For Management Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management for Fiscal Year 2007 (Non-Voting) Vote 2 Receive Auditors' Reports for Fiscal Year None Did Not Management 2007 (Non-Voting) Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports for Fiscal Year Vote 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal For Did Not Management Year 2007 Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.78 per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect J. Huyghebaert as Director For Did Not Management Vote 9b Reelect T. Roussis as Director For Did Not Management Vote 9c Reelect J. Cornu as Director For Did Not Management Vote 9d Elect L. Morlion as Director For Did Not Management Vote 9e Elect G. van Kerckhove as Director For Did Not Management Vote 10 Allow Questions None Did Not Management Vote - -------------------------------------------------------------------------------- KBC GROUPE Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Regarding Electronic For Did Not Management Support for Registered Shares Vote 2 Amend Article 5 Paragraph 4 Deleting For Did Not Management Provisions Valid for 2007 Vote 3 Amend Article 5 Replacing Paragraph 5 For Did Not Management Vote 4 Amend Article 5 Deleting Transitional For Did Not Management Provision Article 11bis Vote 5 Amend Article 10bis For Did Not Management Vote 6 Amend Article 11bis For Did Not Management Vote 7 Amend Article 17 For Did Not Management Vote 8 Amend Article 28 For Did Not Management Vote 9 Amend Article 36 For Did Not Management Vote 10 Amend Article 39 For Did Not Management Vote - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share and Special Dividend of SGD 0.45 Per Share 3 Reelect Lee Chee Onn as Director For For Management 4 Reelect Tony Chew Leong-Chee as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Non-Executive Directors' Fees of For For Management 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 Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the BUT Group For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wing as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Cheng Wai Chee, Christopher as For For Management Independent Non-Executive Director 3d Reelect Tse Kam Hung as Independent For For Management Non-Executive Director 3e Approve Remuneration of Directors For For Management 4 Reappoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New EEIC Scheme For Against Management - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Re-elect Michael Hepher as Director For For Management 5 Re-elect Ian Cheshire as Director For For Management 6 Re-elect Hartmut Kramer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: Security ID: W4832D110 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors and For For Management Auditors 12 Reelect Vigo Carlund, Wilhelm Klingspor, For For Management Erik Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck as Directors (Bundled) 13 Approve Guidelines for Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve Share Matching Plan for Key For For Management Employees 15b Amend Articles to Introduce Class C For For Management Shares 15c Approve Issuance of Class C Shares For For Management 15d Approve Repurchase of Class C Shares For For Management 15e Approve Transfer of Class B Shares to For For Management Incentive Program Participants 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17 Authorize Voluntary Conversion of Class A For For Management Shares into Class B Shares 18 Close Meeting None None Management - -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For Against Management - -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Approve Management Board Reporton For Did Not Management Company's Operations and State of Its Vote Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Allocation of Vote Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on For Did Not Management Financial Statements, Allocation of Vote Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements For Did Not Management Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Accept Consolidated Financial Statements For Did Not Management Vote 9 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 10 Approve Remuneration of Management Board For Did Not Management Members Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Articles of Association For Did Not Management Vote 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Explanantion on the Extension of None Did Not Management the Employment Contract of the CEO A.J. Vote Scheepbouwer 3 Approve Arrangement in Shares as For Did Not Management Long-Term Incentive Element of A.J. Vote Scheepbouwer's Remuneration Package 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Dividends of EUR 0.54 Per Share For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify PricewaterhouseCoopers Accountants For Did Not Management NV as Auditors Vote 9 Amend Long-Term Incentive Plan For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Announce Vacancies on Supervisory Board None Did Not Management Arising in 2009 Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Approve Reduction in Issued Share Capital For Did Not Management by Cancellation of Shares Vote 14 Allow Questions and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker: IWK Security ID: D35414107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Rolf Bartke to the Supervisory For For Management Board 5.2 Reelect Reiner Beutel to the Supervisory For For Management Board 5.3 Reelect Pepyn Dinandt to the Supervisory For For Management Board 5.4 Elect Helmut Gierse to the Supervisory For For Management Board 5.5 Reelect Helmut Leube to the Supervisory For For Management Board 5.6 Reelect Herbert Meyer to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Receive Auditor's Report None Did Not Management Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.40 per Registered A Vote Share and CHF 17.00 per Registered B Share 4.2 Approve CHF 107,520 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 5.1 Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 5.2 Amend Articles Re: Verifying of Auditors For Did Not Management Vote 6 Approve Discharge of Board and Senior For Did Not Management Management Vote 7.1 Reelect Heinz Karrer and John Lindquist For Did Not Management as Directors Vote 7.2 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY) Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For Against Management 2 Approve Retirement Bonus for Director For Against Management - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: J38296117 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: DEC 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of For For Management Kirin Pharma Co. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- KYOWA HAKKO KOGYO Ticker: 4151 Security ID: J38296117 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Approve Transfer of Bio-chemical Business For For Management to Wholly-Owned Subsidiary 3 Approve Merger by Absorption For For Management 4 Amend Articles to: Change Company Name For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6 Appoint Internal Statutory Auditor For Against Management 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- L'AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For Against Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR1.38 per Share 4 Approve Transaction with an Executive For For Management Director 5 Ratify Appointment of Charles-Henri For For Management Filippi as Director 6 Reelect Bernard Kasriel as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.05 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Bell as Director For For Management 4 Re-elect Pippa Wicks as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political 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 For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,123,995 9 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 11 Amend Ladbrokes plc 1978 Share Option For For Management Scheme 12 Amend Articles of Association Re: For For Management Director's Interests - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Affiliation Agreement with For For Management Subsidiary Lanxess International Holding GmbH - -------------------------------------------------------------------------------- LDK SOLAR CO., LTD. Ticker: LDK Security ID: 50183L107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Liangbao Zhu as Director For Against Management 3 Elect Yonggang Shao as Director For Against Management 4 Ratify KPMG as Auditors For For Management 5 Approve Transaction with a Related Party For For Management 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.10 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions for Fiscal Year 2007 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Ratify Appointment of Mattia Caprioli as For Against Management Director 7 Reelect Olivier Bazil as Director For Against Management 8 Reelect Mattia Caprioli as Director For Against Management 9 Reelect Arnaud Fayet as Director For Against Management 10 Reelect Jacques Garaialde as Director For Against Management 11 Reelect Edward Gilhuly as Director For Against Management 12 Reelect Francois Grappotte as Director For Against Management 13 Reelect Jean-Bernard Lafonta as Director For Against Management 14 Reelect Gilles Schnepp as Director For Against Management 15 Reelect Ernest-Antoine Seilliere as For Against Management Director 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: NOV 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3.1 Elect R D Humphris as Director For For Management 3.2 Elect H P Keitel as Director For For Management 3.3 Elect P M Noe as Director For For Management 3.4 Elect D P Robinson as Director For For Management 3.5 Elect H H Lutkestratkotter as Director For For Management 3.6 Elect I J Macfarlane as Director For For Management 4 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$2 Million to A$3.5 Per Annum - -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect William Fung Kwok Lun as Director For For Management 3b Reelect Allan Wong Chi Yun as Director For For Management 3c Reelect Makoto Yasuda as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management 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 8.1 Elect Gerhard Beiten to the Supervisory For For Management Board 8.2 Elect Clemens Boersig to the Supervisory For For Management Board 8.3 Elect Michael Diekmann to the Supervisory For For Management Board 8.4 Elect Matthew Miau to the Supervisory For For Management Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Manfred Schneider to the For For Management Supervisory Board 8.7 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 8.8 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST , THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Appoint Auditors and Fix Their None None Management Remuneration 3a Reelect Nicholas Robert Sallnow-Smith as For For Management 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 Management Manager 4 Reelect Allan Zeman as Director of the For For Management Manager 5a Approve the Insertion of a New Paragraph For For Management 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 Management 5c Approve the Insertion of a New Paragraph For For Management Clause 16.1A to the Trust Deed 5d Amend Clause 19.2.12 of the Trust Deed For For Management and Paragraph 2 of the Second Schedule to the Trust Deed 5e Amend Clause 8.2.2 of the Trust Deed and For For Management 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 Management 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 Management 5h Amend Clause 9.2 of the Trust Deed and For For Management Insertion of New Paragraph Clause 9.2.2 to the Trust Deed 5i Amend Clause 12.4.5 of the Trust Deed For For Management 5j Amend Clause 7.5 of the Trust Deed For For Management 6 Approve Long-Term Incentive Plan and For For Management Grant of Awards and Issue of Units to the Connected Persons - -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: Q5585K109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2 Approve Remuneration Report for Financial For For Management Year Ended Sept 30, 2007 3(a) Elect Glenn Lawrence Lord Barnes as For For Management Director 3(b) Elect Peter Hallam Bush as Director For For Management 3(c) Elect Fumio Miki as Director For For Management 3(d) Elect Koichi Matsuzawa as Director For For Management 3(e) Elect Hirotake Kobayashi as Director For For Management 4 Approve Remuneration of Directors in the None For Management Amount of A$1.25 Million 5 Approve Participation in the Achievement For For Management Rights Plan by Robert Andrew Murray - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 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 Management 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 Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management 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 Management 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 Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management - -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 67 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Special Bonus for Family of For For Management Deceased Director - -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked 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 Management 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 Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management 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 - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: E3449V125 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds/Debentures up For For Management to a Maximum Amount of EUR 1 Billion; Approve Resolutions Concerning the Bonds/Debentures Issuance 2 Approve Stock Incentive Plan for For Against Management Executive Directors 3 Amend Article 17 of Company Bylaws For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC WORKS LTD. Ticker: 6991 Security ID: J41207119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote a.2 Accept Auditors' and Statutory Reports as For Did Not Management of Dec. 31, 2007 Vote a.3 Approve Allocation of Income For Did Not Management Vote b.1 Accept Consolidated Financial Statements For Did Not Management and Auditors' Report as of Dec. 31, 2007 Vote c.1 Appoint Internal Statutory Auditors For Did Not Management Vote c.2 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote d.1 Elect External Auditors for the Term For Did Not Management 2008-2016 Vote e.1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management 27 of the Company Bylaws Vote - -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: J41723115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends 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 Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For For Management Board 8.2 Elect Frank Binder to the Supervisory For For Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Approve Allocation of Income and Dividends of EUR 1.18 per Common Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 5a Elect Franz Haniel to the Supervisory For For Management Board 5b Reelect Wulf Bernotat to the Supervisory For For Management Board 5c Elect Juergen Fitschen to the Supervisory For For Management Board 5d Reelect Erich Greipl to the Supervisory For For Management Board 5e Elect Marie-Christine Lombard to the For For Management Supervisory Board 5f Reelect Klaus Mangold to the Supervisory For For Management Board 5g Reelect Bernd Pischetsrieder to the For For Management Supervisory Board 5h Elect Theo de Raad to the Supervisory For For Management Board 5i Reelect Hans-Juergen Schinzler to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of EUR 127.8 Million For For Management 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 Management Conditional Capital 9 Amend Articles Re: Presentation and Audit For For Management of Financial Statements and Statutory Reports - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 3 Re-elect Steve Ingham as Director For For Management 4 Re-elect Dr Tim Miller as Director For For Management 5 Elect Ruby McGregor-Smith as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Auth. the Company to Make EU Political For For Management 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 25,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,080,399 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,697 11 Authorise 49,076,321 Ordinary Shares for For For Management Market Purchase 12 With Effect from the Conclusion of the For For Management 2008 Annual General Meeting, Adopt New Articles of Association - -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For Against Management 4.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: 1200 Security ID: G4491W100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special Cash For For Management Bonus 3a Reelect Wong Kin Yip, Freddie as Director For For Management 3b Reelect Chan Kwan Hing, Vincent as For For Management Director 3c Reelect Lam Fung Fong, Iris as Director For For Management 3d Reelect Wong Ching Yi, Angela as Director For For Management 3e Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Did Not Management Reports, and Auditors' Reports as of Dec. Vote 31, 2007 2 Fix Number of Directors and Elect For Did Not Management Directors Vote 3 Approve Remuneration of Board of For Did Not Management Directors Vote 4 Appoint Internal Statutory Auditors and For Did Not Management Chairman, and Approve Their Remuneration Vote for the Three-Year Term 2008-2010 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Authorize Company to Purchase Shares in For Did Not Management Parent 'Fondiaria SAI' and in Indirect Vote Parent 'Premafin Finanziaria' - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Change Company Name For For Management 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F128 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Receive and Approve Board Report and For Did Not Management Auditor Report on Consolidated Financial Vote Statements 3 Accept Consolidated Financial Statements For Did Not Management and the Parent Company Financial Vote Statements 4 Approve Allocation of Income and For Did Not Management Dividends of USD 2.40 Per Share Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Fix Number of and Reelect Donna Cordner, For Did Not Management Daniel Johannesson, Kent Atkinson, Michel Vote Massart and Mia Brunell Livfors, and Elect Allen Sangines-Krause and Marten Pieters as Directors (Bundled) 7 Ratify PricewaterhouseCoopers as External For Did Not Management Auditors Vote 8i Approve Remuneration of Directors For Did Not Management Vote 8ii Approve Remuneration of Directors For Did Not Management Vote 9a Approve Share Repurchase Program For Did Not Management Vote 9b Authorize Board To Delegate Powers To CEO For Did Not Management To Set Conditions of Share Repurchase Vote Program Within Limits Set Out In Item 9a 9c Authorize Board (a) If Share Repurchase For Did Not Management Program Is Done Through Subsidiary or Vote 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 Did Not Management Vote 1 Amend Articles Re: Procedure and Vote For Did Not Management Vote 2 Transact Other Business (Voting) For Did Not Management Vote - -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 33 Percent For For Management Interest in Guangxi Huayin Aluminum Co. Ltd. from China Minmetals Non-ferrous Metals Co. Ltd. 2 Reelect Cui Hushan as Director For For Management - -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Zhongshu as Director For For Management 3b Reelect Shen Ling as Director For For Management 3c Reelect Zong Qingsheng as Director For Against Management 3d Reelect Wang Lixin as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 16, 2007 Meeting Type: Annual/Special Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended June 30, 2007 2a Elect James A C MacKenzie as Director For For Management 2b Elect Richard W Turner as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Amend Constitution Re: Options for For For Management Stapled Securities 5 Approve Long Term Performance Plan For For Management 6a Approve Participation by Gregory Paramor For For Management to the Long Term Performance Plan 6b Approve Participation by Nicholas For For Management Collishaw to the Long Term Performance Plan 6c Approve Participation by Adrian Fini to For For Management the Long Term Performance Plan - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Mitsuo Muneyuki For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Kunio Tomita For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD. Ticker: 8752 Security ID: J45174109 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date in Connection with Formation of Holding Company - -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: Y6146T101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka-keung, Ceajer as Director For For Management 3b Elect Ng Leung-sing as Director For For Management 3c Elect Abraham Shek Lai-him as Director For For Management 3d Reelect Edward Ho Sing-tin as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director For For Management 2(b) Elect Daniel Gilbert as Director For For Management 2(c) Elect Jillian Segal as Director For For Management 2(d) Elect Malcolm Williamson as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration of Non-executive For For Management Directors in the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart For For Management 5(b) Approve Grant of Performance Rights to For For Management John Stewart 6(a) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial For For Management Year Ended Sept 30, 2007 - -------------------------------------------------------------------------------- NATSTEEL LIMITED Ticker: NATS Security ID: V66606100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Ban Song Long as Director For For Management 3 Reelect David Fu Kuo Chen as Director For For Management 4 Approve Directors' Fees of SGD 514,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 515,562.50) 5 Approve Final Dividend of SGD 0.10 Per For For Management Share 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the NATSTEEL LTD Share Option Scheme - -------------------------------------------------------------------------------- NATSTEEL LIMITED Ticker: NATS Security ID: V66606100 Meeting Date: APR 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NSL Ltd and For For Management Reflect Such Change in the Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For Against Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Appoint Internal Statutory Auditor For Against Management 3 Appoint External Audit Firm For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: V67005120 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors 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 Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- NEUF CEGETEL Ticker: Security ID: F58287107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Ratify Appointment of Jean-Dominique Pit For Against Management as Director 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEW CITY RESIDENCE INVESTMENT CORP Ticker: 8965 Security ID: J4903S108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Match New Legal For Against Management Terminology, Raise Compensation of Supervisory Directors and External Auditor, Allow Issuance of Short-Term Bonds 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 5 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Chi-Kong, Adrian as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Chow Kwai-Cheung as Director For For Management 3d Reelect Ho Hau-Hay, Hamilton as Director For For Management 3e Reelect Liang Cheung-Biu, Thomas as For For Management Director 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme of New World For Against Management Department Store China Ltd. - -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F103 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with the Chairman/CEO For For Management Related to Severance Payments 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 310,000 7 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 8 Ratify Deloitte & Associes as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Issuance of EUR 4 Million for a For Against Management Private Placement for Funds in the Pharmaceutical or Biotechnology Sector 2 Approve Employee Savings-Related Share For For Management Purchase Plan 3 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 24,000 Reserved to Bengt Samuelsson, Jorgen Buus Lassen, Frank Baldino, Vaughn Kailian, Jean-Luc Belingard, and Goran Ando 4 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to James Shepherd 5 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Salvador Moncada 6 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Garret Fitzgerald 7 Approve Issuance of Free Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount of EUR 1,000 Reserved to Thomas Schnitzer 8 Approve Stock Option Plans Grants For Against Management 9 Allow Board to Issue Shares under Items 1 For Against Management to 5 in the Event of a Public Tender Offer or Share Exchange Offer 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPON COMMERCIAL INVESTMENT CORP. Ticker: 3229 Security ID: J52775103 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditors - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q106 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.75 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management Robert Lilja, Jane Royston, Rolf Soiron, Vote Rolf Watter, and Ernst Zaengerle as Directors 6 Elect Edgar Fluri as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote 8 Approve 5:1 Stock Split; Approve For Did Not Management Conversion of Bearer Shares into Vote Registered Shares; Amend Articles to Reflect Changes in Share Capital 9 Adopt New Articles of Association For Did Not Management Vote 10 Approve CHF 3.4 Million Reduction in For Did Not Management Share Capital Vote 11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management from Share Premium to Free Reserves; Vote Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purpose of Cancellation - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 1.6 For For Management Million New Ordinary Shares in the Capital of the Company to Harindarpal Singh Banga, an Executive Director, to Satisfy Part of His Remuneration - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Cash Dividend of $0.0248 Per For For Management Share 3 Reelect Kenneth Stuart Courtis as For For Management Director 4 Reelect Richard Samuel Elman as Director For For Management 5 Reelect Harindarpal Singh Banga as For For Management Director 6 Reelect Robert Tze Leung Chan as Director For For Management 7 Reelect Michel Harouche as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2007 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Capitalization of HK$145.9 For For Management Million 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 - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount 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 Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management 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 Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Marie For For Management Ehrling, Tom Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change For For Management 15a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15b Authorize Reissuance of Repurchased For For Management Shares 16 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital for Equity Trading Purposes 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2008 Share Matching Plan For For Management 18b Approve Creation and Issuance up to 2.9 For For Management Million Redeemable C-Shares in Connection with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to Against Against Shareholder "Landskrona Rekonstruktion" for 12 Years 19b Approve Allocation of SEK 100 Million for Against Abstain Shareholder "The Institute for Integration and Growth in Landskrona" 19c Grant SEK 100 Million Loan to Legal Against Abstain Shareholder Entity That Prevents Segregation in Western Skaene 19d Donate SEK 2 Million to Crime Prevention Against Abstain Shareholder in Landskrona 20 Authorise Board of Directors to Review Against Against Shareholder Alternative Locations for Annual General Meetings - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.60 per Share Vote 4 Approve CHF 42.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6.1 Amend Articles Re: Special Resolutions For Did Not Management Requiring Supermajority Vote Vote 6.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 7.1.1 Reelect Peter Burckhardt as Director For Did Not Management Vote 7.1.2 Reelect Ulrich Lehner as Director For Did Not Management Vote 7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management Vote 7.1.4 Reelect Pierre Landolt as Director For Did Not Management Vote 7.2 Elect Ann Fudge as Director For Did Not Management Vote 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of 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 Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management 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 Management - -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: 674627104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.49 Per Share For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Amend Articles For Did Not Management Vote 7 Approve Cancellation of Priority Shares For Did Not Management Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 9 Authorize Repurchase of Shares For Did Not Management Vote 10a Reelect M. Arentsen to Supervisory Board For Did Not Management Vote 10b Elect D. Wendt to Supervisory Board For Did Not Management Vote 11 Approve the Electronic Dispatch of For Did Not Management Information to Shareholders Vote 12 Announcements, Questions and Close None Did Not Management Meeting Vote - -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Financial Year Ended Dec 31, 2007 2 Elect Brian Horwood as Director For For Management 3 Elect Kostas Constantinou as Director For For Management 4 Elect Robert Igara as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors 1 Approve Grant of Up to 391,000 For For Management Performance Rights to Peter Botten 2 Approve Grant of Up to 54,000 Performance For For Management Rights to Gerea Aopi 3 Approve Grant of Up to 233,000 Restricted For For Management Shares to Peter Botten 4 Approve Grant of Up to 40,000 Restricted For For Management Shares to Gerea Aopi - -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave For For Management Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 9 Subject to the Passing of the Immediately For For Management 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 Management Market Purchase 11 Approve the Contingent Purchase Contracts For For Management Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To Reduce Directors Term For For Management in Office 3 Amend Articles To Introduce Provisions For Against Management Related to Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For Against Management 4.7 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: 68554W205 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 21, 2007 Meeting Type: Annual Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for the Financial Year Ended Sept. 30, 2007 2.1 Elect Donald Mercer as Director For For Management 2.2 Elect Peter Duncan as Director For For Management 2.3 Elect Garry Hounsell as Director For For Management 2.4 Elect Russell Caplan as Director For For Management 3 Approve Reduction in Share Capital by Way For For Management 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 Management 5 Amend Constitution For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kenneth Gilbert Cambie as For For Management Director 3b Reelect Alan Lieh Sing Tung as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Simon Murray as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For Did Not Management AGM and EGM Vote 2 Receive Special Board Report on Conflicts None Did Not Management of Interest Vote 3 Approve Report of Directors and Auditors For Did Not Management for Fiscal Year 2007 Vote 4 Accept Consolidated Financial Statements For Did Not Management Vote 5 Approve Allocation of Income for Fiscal For Did Not Management Year 2007 Vote 6 Approve a Dividend of EUR 1.25 per Share For Did Not Management to be Paid out of the Special Reserve and Vote the Proftis of Fiscal Years up to 2006 7 Receive Explanations of the Board and the None Did Not Management Board Committees Vote 8 Approve Discharge of Directors and For Did Not Management Auditors Vote 9.1 Reelect Lennart Bjork as Director For Did Not Management Vote 9.2 Reelect Magnus Brannstrom as Director For Did Not Management Vote 9.3 Reelect Marie Ehrling as Director For Did Not Management Vote 9.4 Reelect Lilian Fossum as Director For Did Not Management Vote 9.5 Reelect Alexander af Jochnick as Director For Did Not Management Vote 9.6 Reelect Jonas af Jochnick as Director For Did Not Management Vote 9.7 Reelect Robert af Jochnick as Director For Did Not Management Vote 9.8 Reelect Helle Kruse Nielsen as Director For Did Not Management Vote 9.9 Reelect Christian Salamon as Director For Did Not Management Vote 9.10 Reelect Robert af Jochnick as Board For Did Not Management Chairman Vote 9.11 Ratify KPMG as Auditors For Did Not Management Vote 10 Approval of Appointment Procedure for For Did Not Management Nomination Committee Vote 11 Approve Remuneration of Directors For Did Not Management Vote 12 Approve Principles of Remuneration to For Did Not Management Members of the Company's Top Management Vote 13 Approve Remuneration to Members of Audit For Did Not Management Commission Vote 14 Approve Issuance of 2.1 Million of New For Did Not Management Shares Under Stock Option Plan for Key Vote Employees 15 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 16 Receive Information on Cost Calcuation of None Did Not Management the Oriflame 2005 Share Incentive Plan Vote Allocations 17 Approve Reduction of Share Premium For Did Not Management Account to Finance Share Incentive Plan Vote 18 Transact Other Business (Voting) For Did Not Management Vote - -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDAV Security ID: X60005117 Meeting Date: MAR 17, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Seven For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management Raitasuo, Antti Remes, Olli Riikkala, Jaako Uotila, and Mika Vidgren as Directors 1.9 Reelect Olli Riikkala as Chairman of the For For Management Board of Directors 1.10 Elect PricewaterhouseCoopers Oy as For For Management Auditor; Elect Kaj Wasenius as Deputy Auditor 2 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 3 Approve Creation of Pool of Capital For For Management without Preemptive Rights - -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Management Issued Company B Shares 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Ticker: Security ID: X6026E100 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of EUR 0.95 Dividend For For Management per Share 1.5 Approve Discharge of Board and CEO For For Management 1.6 Fix Number of Directors; Fix Number of For For Management Auditors 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Other Business (Non-Voting) None None Management 1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management Kaitue, Hannu Linnoinen, Anssi Soila, and Risto Virrankoski (Chairman) as Directors 1.10 Ratify KPMG Oy Ab as Auditor For For Management 2 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Approve Reissuance of Repurchased Shares 3 Authorize Repurchase of Issued Share For For Management Capital - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 2b1 Reelect Cheong Choong Kong as Director For For Management 2b2 Reelect Lee Tih Shih as Director For For Management 2b3 Reelect Neo Boon Siong as Director For For Management 2b4 Reelect Wong Nang Jang as Director For For Management 3 Declare Final Dividend of SGD 0.14 Per For For Management Share 4a Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.0 Million) 4b Approve Allotment and Issuance of 4,800 For For Management 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 For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares, Grant of For For Management 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 Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management - -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect Patrick Handley as Director For For Management 2b Elect Dominique Fisher as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Financial Assistance in For For Management Connection with the Acquisition of Yakka Group 5 Approve Grant of 55,000 Performance For For Management Rights to Stephen Tierney, Executive Director, Under the Performance Rights Plan - -------------------------------------------------------------------------------- PACIFIC CENTURY REGIONAL DEVELOPMENT Ticker: PAC Security ID: Y6600R138 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share 3a Reelect Alexander Anthony Arena as For For Management Director 3b Reelect Peter A. Allen as Director For For Management 3c Reelect Chng Hee Kok as Director For For Management 4a Reelect Gordon Seow Li-Ming as Director For For Management 4b Reelect Tom Yee Lat Shing as Director For For Management 5 Approve Directors' Fees of SGD 116,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 128,000) 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0451 Per For For Management Share 3a Reelect Richard Seow Yung Liang as For For Management Director 3b Reelect Sunil Chandiramani as Director For For Management 3c Reelect Timothy David Dattels as Director For For Management 3d Reelect Ronald Ling Jih Wen as Director For For Management 4 Approve Directors' Fees of SGD 900,205 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 702,575) 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and/or the Parkway Performance Share Plan 6c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends of HK$ 0.135 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Zhang Chunjiang as Director For For Management 3c Reelect Zuo Xunsheng as Director For For Management 3d Reelect Li Fushen as Director For For Management 3e Reelect Chang Hsin-kang as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management 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 - -------------------------------------------------------------------------------- PEAB AB Ticker: PEABB Security ID: W9624E101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Goeran Grosskopf Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 400,000 for Chairman and SEK 150,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Against Management Granlund, Goeran Grosskopf (Chairman), Mats Paulsson, Svante Paulsson, and Lars Skold as Directors 15 Reelect Malte Aakerstroem, Leif Franzon, For For Management and Goeran Grosskopf as Members of Nominating Committee 16 Approve Issuance of Convertible Bonds to For For Management Employees of Peab AB's Subsidiary; Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares up to For For Management 10 Percent of Issued Share Capital without Preemptive Rights 18 Authorize Repurchase of Up to 17.4 For For Management Million Shares and Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: G69651100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.5 Pence Per For For Management Ordinary Share 3 Re-elect Terry Burns as Director For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Glen Moreno as Director For For Management 6 Re-elect Marjorie Scardino as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Subject to the Passing of Resolution 11, For For Management 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 Management Share Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve Annual Bonus Share Matching Plan For For Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Nicole Bouton as Director For Against Management 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 For For Management Percent for Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up For For Management to 5 Billion 16 Authorize Capitalization of Reserves of For For Management Up to EUR 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve (Final) Dividends For For Management 3 Approve Remuneration Report For For Management 4 Reelect Rodney Chase as Director For For Management 5 Reelect Ayman Asfari as Director For For Management 6 Reelect Keith Roberts as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Authorize Shares for Market Purchase For For Management 12 Amend Articles of Association RE: For For Management Disclosure of Interests in Voting Rights, Age Discrimination and Notification Obligations - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Invite Meeting For For Management Secretary 3 Prepare and Approve List of Shareholders For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Meeting Agenda For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Elect Vote Inspector For For Management 8 Receive Managing Director's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per A Share and EUR 0.62 Per K Share 12 Approve Discharge of Board and President For For Management 13 Approve Remuneration of Directors and For Against Management Auditors 14 Fix Number of Directors at Eight; Reelect For Against Management 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 Management and Raimo Saarikivi as Auditors 16 Amend Articles Re: Amend Reference to For For Management 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 Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports; Partial Distribution of Vote Dividends to Shareholders Through Reserves, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote Accordingly With Articles 2357 and 2357-ter of the Italian Civil Code - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Questions and Comments None None Management 3.1 Elect Leigh Clifford as Director For For Management 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Peter Cosgrove as Director For For Management 3.4 Elect Garry Hounsell as Director For For Management 4.1 Approve Issuance of 1 Million Shares to For For Management Geoff Dixon, Chief Executive Officer, Under the Qantas Deferred Share Plan 4.2 Approve Issuance of 400,000 Shares to For For Management Peter Gregg, Chief Financial Officer, Under the Qantas Deferred Share Plan 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Approve Grant of Up to 37,250 Conditional For Against Management Rights and 74,500 Options to FM O'Halloran, the Company's Chief Executive Officer, Under the 2007 Deferred Compensation Plan 4 Elect C L A Irby as Director For For Management - -------------------------------------------------------------------------------- RALLYE Ticker: Security ID: F43743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Andre Crestey as Director For Against Management 6 Reelect Jean Chodron de Courcel as For For Management Director 7 Reelect Jacques Dermagne as Director For For Management 8 Reelect Jacques Dumas as Director For Against Management 9 Reelect Pierre Feraud as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For For Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Gilbert Torelli as Director For For Management 13 Reelect Finatis as Director For Against Management 14 Reelect Fonciere Euris as Director For Against Management 15 Reelect Euris as Director For Against Management 16 Elect Matignon Corbeil Centre as Director For Against Management 17 Elect Matignon Diderot as Director For Against Management 18 Appoint Jean Levy as Censor For For Management 19 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management 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 Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- RED ELECTRICA DE ESPANA S.A Ticker: REE Security ID: E42807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Directors For For Management 5.1 Elect Antonio Garamendi Lecanda as For For Management Director 5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management as Director 5.3 Elect Jose Folgado Blanco as Director For For Management 5.4 Elect Arantza Mendizabal Gorostiaga as For For Management Director 5.5 Elect Manuel Alves Torres as Director For For Management 5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management Director 6 Convert the Systems Operator and Network For For Management of Electric Energy Transport into Subsidiaries 7.1 Amend Article 1 of Bylaws Re: Corporate For For Management Purpose 7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management Share Capital, Register of Shares, and Quorum 7.3 Amend Article 33 of Bylaws Re: Extent of For For Management Bylaws 7.4 Amend Sole Transitional Provision of For For Management Bylaws 8.1 Amend Article 6.3 of General Meeting For For Management Guidelines Re: Limitations 8.2 Amend Article 15.8 of General Meeting For For Management Guidelines Re: Voting 9.1 Authorize Repurchase of Shares For For Management 9.2 Approve Shares in Lieu of Cash for For For Management Executive Directors 9.3 Revoke Prior Authorities For For Management 10 Receive Information on Remueration Policy For For Management for Directors; Ratify Director Pay for 2007 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Andrew Prozes as Director For For Management 8 Re-elect Lisa Hook as Director For For Management 9 Re-elect Gerard van de Aast as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of Any Market Purchases by the Company 2 Approve Waiver on Tender-Bid Requirement For For Management for Mark Dixon to Make a General Offer for All the Issued Shares in the Company as a Result of the Exercise of Any of His Existing Share Option Awards (Regus Group Share Option Plan, Co-Investment Plan and LTIP) - -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mark Dixon as Director For For Management 4 Re-elect Stephen East as Director For For Management 5 Re-elect Roger Orf as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend of 1.0 Pence Per For For Management Ordinary Share 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,832,813.70 10 Approve Regus Group plc 2008 Value For Against Management Creation Plan 11 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of Any Market Purchases of Its Shares by the Company 12 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mark Dixon of Any VCP Options 13 Approve Waiver on Tender-Bid Requirement For Against Management for Mark Dixon to Make a General Offer to the Shareholders of the Company for All the Shares in the Company Held by Them as a Result of the Exercise by Mr Dixon of Any of the March CIP Options 14 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,374,922 15 Authorise 94,996,882 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors for 2007 For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Alllocation of Income 7.1 Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 7.2 Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 8 Approve Creation of NOK 49 Million Pool For For Management of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Amend Articles Re: Stipulate that For For Management Chairman of the Board is Elected by the Board Members 11 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members 12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Friends For Against Management Provident Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital For Against Management from GBP 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable For Against Management Endeavours to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends For Against Management Financial Group Plc 6 Approve Friends Financial Share Incentive For Against Management Plan 7 Amend Resolution 2005 Savings Related For Against Management Share Option Scheme 8 Approve Increase in the Maximum Number of For Against Management Directors of the Company to 16 - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management 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 For For Management to 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 For For Management Group Limited and Clive Cowdery, Chairman of the Company - -------------------------------------------------------------------------------- RESOLUTION PLC Ticker: Security ID: G7521P102 Meeting Date: JAN 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Eliminate References to Preferred Shares Which Have Been Repurchased 2 Amend Articles to: Increase Authorized For For Management Capital in Connection with Stock Split and Elimination of Fractional Shares 3.1 Elect Director Eiji Hosoya For For Management 3.2 Elect Director Seiji Higaki For For Management 3.3 Elect Director Takuji Watanabe For For Management 3.4 Elect Director Noboru Yanai For For Management 3.5 Elect Director Shotaro Watanabe For For Management 3.6 Elect Director Kunio Kojima For For Management 3.7 Elect Director Hideo Iida For For Management 3.8 Elect Director Tsutomu Okuda For Against Management 3.9 Elect Director Yuko Kawamoto For For Management 3.10 Elect Director Shusai Nagai For For Management - -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Reclassify Scheme Shares; For For Management 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 Management 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 Management Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, For For Management Amend Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement For For Management 6 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Non-Employee Director Share Plan - -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- RHODIA Ticker: RHADF Security ID: F7813K523 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Transaction with Jean-Pierre For For Management Clamadieu 5 Approve Transaction with Jacques Kheliff For For Management 6 Elect Laurence Danon as Director For For Management 7 Reelect Yves Rene Nanot as Director For For Management 8 Reelect Jerome Contamine as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Appoint KPMG SA as Auditor For For Management 11 Appoint Jean-Paul Vellutini as Deputy For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 11 of Bylaws Re: Election For For Management of Shareholder Employees Representatives to the Board of Directors 15 Amend Article 11 of Bylaws Re: Election Against Against Management of Employee Representatives to the Board of Directors 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary 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 Management 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 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: ADPV10426 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Approve Company's Corporate Governance For Did Not Management Structure Vote 2b Amend Articles For Did Not Management Vote 2c Elect Mr. G.L.J. Poitrinal, Mr. A. van For Did Not Management Rossum and Mr. C. Steininger to Vote Supervisory Board 2d Elect Mrs. C.C. Pourre to Management For Did Not Management Board Vote 3 Other Business (Non-Voting) None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV) Ticker: Security ID: N7518K100 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board and None Did Not Management Supervisory Board (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Ratify Ernst & Young and Deloitte as For Did Not Management Auditors Vote 8 Other Business (Non-Voting) None Did Not Management Vote 9 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 165 2 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 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 Management 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 Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 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 Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked 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 Management 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 Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management 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 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management 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 Management 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) - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political 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 Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political 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 Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For For Management Share Plan 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Management Vote 2a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2c Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 2d Approve Discharge of Management Board For Did Not Management Vote 2e Approve Discharge of Supervisory Board For Did Not Management Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 4aii Elect E. Kist to Supervisory Board Against Did Not Management Vote 4bi Elect E. Kist to Supervisory Board For Did Not Management Vote 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management Board Vote 5 Amend Long-Term Incentive Plan For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 9a Vote 10 Approve Cancellation of Shares For Did Not Management Vote 11a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11b Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related to the Vote Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: 782493704 Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K117 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.15 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2008 Vote 6.a Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 6.b Authorize Use of Financial Derivatives of For Did Not Management up to 5 percent of Issued Share Capital Vote When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For Did Not Management of Capital without Preemptive Rights Vote - -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dinyar Devitre as Director For Abstain Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect John Manser as Director For For Management 6 Re-elect Miles Morland as Director For For Management 7 Re-elect Malcolm Wyman as Director For For Management 8 Approve Final Dividend of 36 US Cents Per For For Management Share 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 14 Approve Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: D80900109 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and a Special Dividend of EUR 1 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Karl Ehlerding to the Supervisory For For Management Board 6.2 Elect Lothar Hageboelling to the For For Management Supervisory Board 6.3 Elect Juergen Hesselbach to the For For Management Supervisory Board 6.4 Elect Dieter Koester to the Supervisory For For Management Board 6.5 Elect Arno Morenz to the Supervisory For For Management Board 6.6 Elect Hannes Rehm to the Supervisory For For Management Board 6.7 Elect Rudolf Rupprecht to the Supervisory For For Management Board 6.8 Elect Johannes Teyssen to the Supervisory For For Management Board 6.9 Elect Rainer Thieme to the Supervisory For For Management Board 6.10 Elect Martin Winterkorn to the For For Management Supervisory Board 6.11 Elect Werner Tegtmeier to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Management 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 For For Management Lundberg, Egil Myklebust, Hanne de Mora, 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 Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 100 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2(a) Elect Peter Roland Coates as Director For For Management 2(b) Elect Kenneth Alfred Dean as Director For For Management 2(c) Elect Richard Michael Harding as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 4 Approve the Increase of Maximum Amount of For For Management Non-executive Director Remuneration from A$1.5 Million to A$2.1 Million - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Balance Sheet For For Management 2 Accept Audited Profit and Loss Account For For Management 3 Accept Auditors' Report For For Management 4 Accept Directors' Report For For Management 5 Approve Final Dividend of INR 2.50 Per For For Management Share 6 Reappoint M. Srinivasan as Director For For Management 7 Reappoint K.G. Palepu as Director For For Management 8 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director For For Management 10 Appoint V.S. Raju as Director For For Management - -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: W76082119 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board, Remuneration, and Audit None None Management Committee Reports 9 Receive President's Report None None Management 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and President For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 14a Approve 2:1 Stock Split in Connection For For Management with Redemption Program 14b Approve SEK 1,000 Million Reduction In For For Management Share Capital via Share Cancellation in Connection with Redemption Program 14c Approve Capitalization of Reserves of SEK For For Management 1,000 Million in Connection with Redemption Program 14d Authorize Chairman and CEO or Other For For Management Person Appointed by AGM to Make Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve 2008 Incentive Programs (Long For For Management Term and Short Term) 17a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 17b Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.7 Million; Approve Fees for Committee Work 17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management 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 Management 18 Amend Articles Re: Allow Registered Audit For For Management Firm to Be Elected as Auditors 19 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management Be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- SCOTTISH & NEWCASTLE PLC Ticker: SCTN Security ID: G79269117 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management 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 - -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan - -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Thierry de La Tour d'Artaise as For For Management Director 6 Reelect Philippe Lenain as Director For For Management 7 Reelect Venelle Investissement, For Against Management Represented by Olivier Roclore, as Director 8 Reelect Jerome Wittlin as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Approve 1 for 3 Stock Split For For Management 20 Amend Article 17 of Bylaws Re: Length of For Against Management Term and Age Limits of Directors 21 Amend Article 32 of Bylaws Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 16 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect K Shanmugam as Director For For Management 4 Reelect Goh Geok Ling as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 777,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 895,332) 8 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Purchase Mandate For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Amend Business Lines - For Against Management Limit Liability of Statutory Auditors - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHINWA KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board 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 For For Management to 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 Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited - -------------------------------------------------------------------------------- SHIRE PLC Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management 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 - -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: SPC Security ID: Y8120K106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 264,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) 4a Reelect Koh Ban Heng as Director For For Management 4b Reelect Geoffrey John King as Director For For Management 4c Reelect Chin Wei-Li, Audrey Marie as For For Management Director 5 Reelect Bertie Cheng Shao Shiong as For For Management Director 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 10 Approve Mandate for Transactions with For For Management Related Parties 11 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect John Powell Morschel as Director For For Management 6 Reelect Deepak S Parekh as Director For For Management 7 Reelect Chua Sock Koong as Director For For Management 8 Reelect Kaikhushru Shiavax Nargolwala as For For Management Director 9 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Management SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) Ticker: SEBA Security ID: W25381141 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marcus Wallenberg as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per A and C Share 11 Approve Discharge of Board and President For For Management 12 Receive Information Concerning the Work None None Management of Nomination Committee 13 Determine Number of Directors (10) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in the For Against Management Aggregate Amount of SEK 8.95 Million; Approve Remuneration of Auditors 15 Reelect Annika Falkengren, Penny Hughes, For For Management Urban Jansson, Tuve Johannesson, Hans-Joachim Koerber, Jesper Ovesen, Carl Wilhelm Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors; Elect Christine Novakovic as a New Director 16 Ratify PricewaterhouseCoopers as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Employee Share Matching Plan For For Management 19b Approve Restricted Stock Plan For For Management 19c Approve Deferred Bonus Share Matching For For Management Plan 20a Authorize Repurchase of Up to 3 Percent For For Management of Own Shares for Use in Its Securities Business 20b Authorize Repurchase of 6.6 Million For For Management Shares and Reissuance of 10.3 Million Shares for Long-Term Incentive Programs 20c Authorize Reissuance of Repurchased For For Management Shares for 2008 Long-Term Incentive Programs 20d Authorize Repurchase and Sale of Up to 20 For For Management Million Shares 21 Amend Articles Re: Remove References to For For Management Specific Laws 22 Appoint Auditors of Foundations That Have For For Management Delegated Their Business to the Bank 23 Shareholder Proposal: Grant Credits to None Abstain Shareholder 'Landskrona Rekonstruktion'; Allocate SEK 100 Million to Institutet in Landskrona; Grant SEK 100 Million Credit to Party Controlled by Shareholder; Allocate SEK 2 Million for Crime Prevention in Landskrona 24 Close Meeting None None Management - -------------------------------------------------------------------------------- SKF AB Ticker: SKFA Security ID: W84237143 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Scharp as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Vito Baumgartner, Ulla Litzen, For For Management Clas Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Against Management Employees 18 Approve 2:1 Stock Split; Approve SEK For For Management 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 19 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Confirm the 2007 First Interim Dividend For For Management of 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 Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Re-elect Dr Rolf Stomberg as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 11 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Amend Smith & Nephew plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Management 13 Eliminate Preemptive Rights Pursuant to For For Management Item 12 Above in Favor of Company Employees 14 Approve Stock Option Plans Grants For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Receive Report on Company's Corporate None Did Not Management Governance Vote 3 Receive Consolidated Financial Statements None Did Not Management Vote 4 Approve Financial Statements, Allocation For Did Not Management of Income, and Dividends of EUR 2.20 per Vote Share 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6a Reelect Jean-Marie Solvay as Director For Did Not Management Vote 6b Indicate Jean-Marie Solvay as Independent For Did Not Management Director Vote 7 Transact Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Management Vote 2.1 Amend Articles Re: Authorize Board to For Did Not Management Repurchase and/or Sell Shares in the Vote Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase For Did Not Management of Up to Ten Percent of Issued Share Vote Capital - -------------------------------------------------------------------------------- SONS OF GWALIA LTD. Ticker: Security ID: Q8567U103 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Variation of the Deed of the For Against Management Company Arrangement for the Companies in the SOG Group According to the Meeting Notice, Administrators Report to Creditors, and the Disclosure on the Key Terms of the Proposed Varied Deed of Company Arrangement 2 Approve the Administrators to Retain the For Against Management Amount of Funds According to the Administrators Report, Enable Interim Distribution for Legal Action against Third Parties, Pending Completion of Commercially Acceptable Alternative Litigation Fund Arrangements - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.25 Pence Per For For Management Ordinary Share 4 Elect John Hughes as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 9 Authorise 12,500,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABA Security ID: W8615U124 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: R8412T102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders For For Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory 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 Management 8 Elect Members and Deputy Members of For Against Management Corporate Assembly 9 Elect Member of Nominating Committee For For Management 10 Approve Remuneration of Corporate For For Management Assembly 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of For For Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: OCT 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Duncan Boyle as Director For For Management 3 Elect Barry Neil as Director For For Management 4 Elect Nick Greiner as Director For For Management 5 Elect Hugh Thorburn as Director For For Management 6 Elect Graham Bradley as Director For For Management 7 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 8 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$1.9 Million Up to A$2.5 Million 9 Approve the Grant of 395,000 Performance For For Management Rights to Matthew Quinn Under the Performance Rights Plan 10 Approve the Grant of 166,000 Performance For For Management Rights to Hugh Thorburn Under the Performance Rights Plan - -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUGI PHARMACY CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 2 Amend Articles To Expand Business Lines - For For Management Change Company Name - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMCO TECHXIV CORPORATION Ticker: 5977 Security ID: J76897107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 25 2 Approve Share Exchange Agreement with For For Management SUMCO 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRY LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7000 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For For Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: SUN Security ID: Y82954101 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third For For Management Interest 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 For For Management with an Aggregate Principal Amount of Up to SGD 450 Million 3 Approve Issuance of Consideration Units For For Management to Cavell Ltd. as Partial Consideration for the Acquisition 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Approve Supplement to the Trust Deed in For For Management Connection with the Valuation of Real Estate - -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For For Management Size - Increase Number of Internal Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For Against Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949141 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.85 per Registered Vote Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 5 Approve CHF 3.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Shares Vote - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger Chairman For For Management of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and President's Reports; Receive Remuneration and Audit Committee Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and President For For Management 10a Approve SEK 17.5 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 17.5 Million Share Capital For For Management Increase via Transfer from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Call Option Plan for Key For For Management Employees 14 Approve Issuance of 1.6 Million Call For For Management Options Pursuant to the 2007 Call Option Plan 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of SEK 1.6 Million For For Management for 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 For For Management (Vice 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 Management 19 Approve Remuneration of Auditors For For Management 20 Ratify KPMG Bohlins AB as Auditors For For Management 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22 Determine Quorum and Decision Procedures For For Management for Nomination Committee - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 2.2 Approve Reduction in Share Capital via For Did Not Management Capital Repayment of CHF 17 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 5.2 Amend Articles Re: Proxy at General For Did Not Management Meeting Vote 6.1 Reelect Gerold Buehrer as Director For Did Not Management Vote 6.2 Reelect Paul Embrechts as Director For Did Not Management Vote 6.3 Reelect Franziska Tschudi as Director For Did Not Management Vote 6.4 Elect Rolf Doerig as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 1.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Did Not Management Company Ltd. Vote 5.2 Amend Articles Re: Reduce Board Term to For Did Not Management Three Years Vote 5.3 Amend Articles Re: Mandatory Reserves For Did Not Management Vote 6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management Vote 6.1.2 Reelect Kaspar Villiger as Director For Did Not Management Vote 6.1.3 Elect Raymond Chien as Director For Did Not Management Vote 6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management Vote 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 3.3 Million Reduction in For Did Not Management Share Capital via Cancellation of 3.3 Vote Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For Did Not Management Restrictions Vote 5.2 Amend Articles Re: Appointment of For Did Not Management Directors by the Swiss Government Vote 5.3 Amend Articles Re: General Meeting, For Did Not Management Publication of Annual Report, Auditors Vote 5.4 Amend Articles Re: Composition of General For Did Not Management Management Vote 6.1 Reelect Anton Scherrer as Director For Did Not Management Vote 6.2 Reelect Catherine Muehlemann as Director For Did Not Management Vote 6.3 Reelect Hugo Gerber as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD ) Ticker: SYB Security ID: Q8804R103 Meeting Date: SEP 11, 2007 Meeting Type: Court Record Date: SEP 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect Paul McClintock as Director For For Management 4 Elect Jim Hall as Director For For Management 5 Elect Christine Bennett as Director For For Management - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by the For For Management 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 Management Ineligible Overseas Shareholders of Symbion Health - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assitance by Symbion For For Management Health to Lantern in Connection with the Acquisition of Symbion Health Shares by Lantern - -------------------------------------------------------------------------------- SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.) Ticker: SYB Security ID: Q8804R103 Meeting Date: NOV 30, 2007 Meeting Type: Court Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Symbion Health Ltd and the Holders of Its Ordinary Shares - -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Sanna Suvanto-Harsaae to the For For Management Supervisory Board 6.2 Elect Klaus Kuehn to the Supervisory For For Management Board 6.3 Elect Andreas Schmid to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 384,841 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.80 per Share Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Martin Taylor, Peter Thompson, For Did Not Management Rolf Watter, and Felix Weber as Vote Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2008 Vote - -------------------------------------------------------------------------------- SYNTHES INC Ticker: SYST Security ID: 87162M409 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Elect Director Dr. Roland Bronnimann For Did Not Management Vote 2.2 Elect Director Robert Bland For Did Not Management Vote 2.3 Elect Director Amy Wyss For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD Ticker: TAH Security ID: Q8815D101 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Story as Director For For Management 2b Elect John O'Neill as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of 100,000 Share Rights For For Management to Elmer Kupper, CEO, Under the Tabcorp Long Term Performance Plan - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Limit Directors' Legal Liability 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonus for Director For Against Management 6 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares; Void For For Management Previous Authorization 7 Authorize the Board to Establish and Fund For For Management Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 7.85 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 5 Million; Approve Remuneration of Auditors 12 Reelect Mia Brunell Livfors, Vigo For For Management Carlund, John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, and Pelle Toernberg as Directors; Elect Jere Calmes as New Director 13 Ratify Deloitte as Auditors For For Management 14 Authorize Board Member Cristina Stenbeck For For Management and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve Incentive Plan for Key Employees For For Management 16b Approve Issuance of 850,000 Class C For For Management Shares to Nordea Bank 16c Authorize Repurchase of Class C Shares For For Management 16d Authorize Reissuance of Shares Converted For For Management from Class C to Class B 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 18 Close Meeting None None Management - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Discharge Management Board Members and Auditors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Subsidiary For For Management Teleperformance Group Inc. Re: Consulting Services 4 Approve Transaction between Subsidiaries For For Management Techcity Solutions and Teleperformance Technical Help Re: Stock handover 5 Approve Transaction with Subsidiary SPCC For For Management Re: Partial Assignment of Claim 6 Approve Transaction with Ber.Com For For Management International Re: Consulting Services 7 Approve Transaction with Michel Peschard For For Management Re: Remuneration 8 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 9 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 150,00 10 Reelect Martine Dassault as Supervisory For For Management Board Member 11 Reelect Alain Laguillaumie as Supervisory For For Management Board Member 12 Reelect Philippe Dominati as Supervisory For Against Management Board Member 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 140 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1-TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Ratify Appointment of Nonce Paolini as For For Management Director 6 Ratify Appointment of Societe Francaise For Against Management de Participation et de Gestion (SFPG), Represented by Philippe Montagner as Director 7 Ratify Appointment of Bouygues, For Against Management Represented by Philippe Marien as Director 8 Ratify Appointment of Alain Pouyat as For Against Management Director 9 Acknowledge Election and Nomination of For For Management Employee Representatives as Directors 10 Ratify KPMG SA as Auditor For For Management 11 Ratify Bertrand Vialatte as Alternate For For Management Auditor 12 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Allow Board to Use Authorizations and For Against Management 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 Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Reports of President and Board 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share; Set April 3, 2008, as Record Date 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chairman and SEK 425,000 for Each Other Director; Approve Remuneration For Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors 13 Relect Tom von Weymarn as Chairman of For For Management Board 14 Fix Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Reappoint PricewaterhouseCoopers as For For Management Auditors 17 Relect Viktoria Aastrup, Markku Tapio, K For For Management G Lindvall, Lennart Ribohn, and Tom von Weyman as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975N105 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLSCA Security ID: Q8975P142 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum - -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors on the Board For Did Not Management Vote 4 Fix Director's Term For Did Not Management Vote 5.a Elect Directors - Slate Submitted by For Did Not Management Assicurazioni Generali Vote 5.b Elect Directors - Slate Submitted by For Did Not Management Cassa Depositi e Prestiti Vote 5.c Elect Directors - Slate Submitted by Enel For Did Not Management Vote 5.d Elect Directors - Slate Submitted by For Did Not Management Institutional Investors (Assogestioni) Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Appoint Internal Statutory Auditors For Did Not Management Vote 9 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Abstain Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Transaction with Denis Ranque For For Management 5 Ratify Appointment of Bernard Retat as For Against Management Director 6 Ratify Appointment of Robert Brunck as For For Management Director 7 Reelect Francois Bujon de l'Estang as For Against Management Director 8 Reelect Didier Lombard as Director For Against Management 9 Elect Jozef Cornu as Director For Against Management 10 Reelect Serge Tchuruk as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Amend Article 10 of Association Re: For For Management Censors 20 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 600,000 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRIL Security ID: G8847Z105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director of For For Management Thomson Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of For For Management Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of For For Management Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson For For Management Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson For For Management Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of For For Management Thomson Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson For For Management Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson For For Management Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of For For Management Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson For For Management Reuters Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of For For Management Thomson Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of For For Management Thomson Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of For For Management Thomson Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of For For Management Thomson Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson For For Management Reuters Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP For For Management (Canada) 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 - -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 18, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management Members for Committee Work - -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by M.P. Bakker, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4 Discussion of the Company's Corporate None Did Not Management Governance Chapter in the Annual Report, Vote Chapter 6 5 Discuss Remuneration Report Containing None Did Not Management Remuneration Policy for Management Board Vote Members 6 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 7b Approve Dividends For Did Not Management Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10a Announce Vacancies on Supervisory Board None Did Not Management Vote 10b Opportunity to Make Recommendations for None Did Not Management the Appointment of Members of the Vote Supervisory Board 10c Announcement by the Supervisory Board of None Did Not Management the Persons Nominated for Appointment Vote 11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management Board Vote 12 Elect P.C. Klaver to Supervisory Board For Did Not Management Vote 13 Elect G.J. Ruizendaal to Supervisory For Did Not Management Board Vote 14 Announce Vacancies on Supervisory Board None Did Not Management Expected in 2009 Vote 15 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.P. Bakker to the Vote Management Board 16 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.C. Lombard to the Vote Management Board 17 Grant Board Authority to Issue Shares For Did Not Management Vote 18 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 17 Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Reduction of Issued Capital by For Did Not Management Cancelling Treasury Shares Vote 21 Allow Questions None Did Not Management Vote 22 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOGNUM AG Ticker: Security ID: D836B5109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.7 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Board For For Management 9.1 Reelect Rolf Eckrodt to the Supervisory For For Management Board 9.2 Reelect Marcus Brennecke to the For For Management Supervisory Board 9.3 Reelect Sune Karlsson to the Supervisory For For Management Board 9.4 Reelect Giulio Mazzalupi to the For For Management Supervisory Board 9.5 Reelect Udo Philipp to the Supervisory For For Management Board 9.6 Elect Cletus von Pichler to the For For Management Supervisory Board - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Abstain Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Abstain Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel - -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors' Term in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4.5 2 Amend Articles to: Amend Business Lines - For For Management Limit Liability of Statutory Auditors - Reduce Directors' Term in Office - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: TOM2 Security ID: N87695107 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Discuss Proposed Offer on All Outstanding None Did Not Management Shares of Tele Atlas NV Vote 3 Approve Acquisition of Tele Atlas NV For Did Not Management Vote 4 Authorize Any Two Members of Management For Did Not Management Board to Represent TomTom in Relation to Vote All Legal Acts That Will Be Executed in Connection with Public Offer 5 Allow Questions None Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: J89322119 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 1.17 Elect Director For For Management 1.18 Elect Director For For Management 1.19 Elect Director For For Management 1.20 Elect Director For For Management 1.21 Elect Director For For Management 1.22 Elect Director For For Management 1.23 Elect Director For For Management 1.24 Elect Director For For Management 1.25 Elect Director For For Management 1.26 Elect Director For For Management 1.27 Elect Director For For Management 1.28 Elect Director For For Management 1.29 Elect Director For For Management - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Okamura For For Management 1.2 Elect Director Atsutoshi Nishida For For Management 1.3 Elect Director Shigeo Koguchi For For Management 1.4 Elect Director Fumio Muraoka For For Management 1.5 Elect Director Kazuo Tanigawa For For Management 1.6 Elect Director Toshiharu Kobayashi For For Management 1.7 Elect Director Atsushi Shimizu For For Management 1.8 Elect Director Kiichiro Furusawa For Against Management 1.9 Elect Director Hiroshi Hirabayashi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Hisatsugu Nonaka For For Management 1.12 Elect Director Masao Namiki For For Management 1.13 Elect Director Norio Sasaki For For Management 1.14 Elect Director Masashi Muromachi For For Management 2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder Watanabe to the Board 2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder the Board 2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder to the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder to the Board 2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder Sasaki to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder the Board 2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder Nishimuro to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Abstain Shareholder 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 Abstain Shareholder 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 Shareholder Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against Shareholder Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against Shareholder Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Abstain Shareholder Observe Orders Issued by Central or Local Labor Relations Commissions - -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.) Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5.5 2 Amend Articles to: Increase Authorized For Against Management Capital - Authorize Public Announcements in Electronic Format - Add Provisions on Takeover Defense - Allow Company to Make Rules Governing Exercise of Shareholders' Rights - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Clark as Director For For Management 4 Re-elect Michael Fallon as Director For For Management 5 Re-elect Richard Kilsby as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 11 Approve Tullett Prebon Sharesave Plan For For Management 12 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Did Not Management Vote 2 Receive Auditors' Reports None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Allocation of Income Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Approve Discharge of Auditors For Did Not Management Vote 6.1 Reelect Diego du Monceau de Bergendal as For Did Not Management Director Vote 6.2 Reelect Peter Felner as Director For Did Not Management Vote 6.3 Reelect Gerhard Mayr as Director For Did Not Management Vote 6.4 Acknowledge Gerhard Mayr as Independent For Did Not Management Director Vote 6.5 Reelect Arnoud de Pret as Director For Did Not Management Vote 6.6 Reelect Jean van Rijkevorstel as Director For Did Not Management Vote 6.7 Elect Thomas Leysen as Director For Did Not Management Vote 6.8 Acknowledge Thomas Leysen as Independent For Did Not Management Director Vote 6.9 Elect Jean-Pierre Kinet as Director For Did Not Management Vote 6.10 Acknowledge Jean-Pierre Kinet as For Did Not Management Independent Director Vote 6.11 Elect Armand De Decker as Director For Did Not Management Vote 6.12 Acknowledge Armand De Decker as For Did Not Management Independent Director Vote 6.13 Elect Norman J. Ornstein as Director For Did Not Management Vote 6.14 Acknowledge Norman J. Ornstein as For Did Not Management Independent Director Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Authorize Repurchase of Shares For Did Not Management Vote 9 Approve Share Granting Program For Did Not Management Vote 10 Approve Stock Purchase Plan For Did Not Management Vote 11 Approve Electronic Registration for For Did Not Management Registered Shareholders and Warrants Vote Holders 12 Approve Change of Control Clause For Did Not Management Vote - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report and Special None Did Not Management Auditor Report Vote 1.1 Approve Issuance of Debt Represented by For Did Not Management 30,000 Bonds Each Connected to 1,000 Vote Warrants 1.2 Eliminate Preemptive Rights in Case of For Did Not Management Issuance of Bonds in Favor of the Company Vote Financiere de Tubize 1.3 Authorize Board to Increase Share Capital For Did Not Management Vote 1.4 Allocate Issuance Premium to an For Did Not Management Unavailable Account Vote 1.5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 1.6 Approve Capital Increase as a Temporary For Did Not Management Decision Vote 1.7 Nominate the Chairman of the Board as For Did Not Management Member of the Ad Hoc Committee for the Vote Present Issuance 1.8 Nominate the Vice-Chairman of the Board For Did Not Management as Member of the Ad Hoc Committee for the Vote Present Issuance 1.9 Nominate the CEO of the Board as Member For Did Not Management of the Ad Hoc Committee for the Present Vote Issuance 2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Management Vote 2 Receive Auditors' Reports (Non-Voting) None Did Not Management Vote 3a Accept Financial Statements For Did Not Management Vote 3b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.65 per Share Vote 4a Approve Discharge of Directors For Did Not Management Vote 4b Approve Discharge of Auditors For Did Not Management Vote 5a Reelect Uwe-Ernst Bufe as Director For Did Not Management Vote 5b Reelect Arnoud de Pret as Director For Did Not Management Vote 5c Reelect Johnathan Oppenheimer as Director For Did Not Management Vote 5d Reelect Guy Paquot as Director For Did Not Management Vote 5e Aprove Remuneration of Directors For Did Not Management Vote 6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 6b Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: UCG Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Did Not Management and Discussion on Company's Corporate Vote Governance 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Executive Directors For Did Not Management Vote 4 Approve Discharge of Non-executive For Did Not Management Directors Vote 5 Reelect P.J. Cescau as Executive Director For Did Not Management Vote 6 Elect J.A. Lauwrence as Executive For Did Not Management Director Vote 7 Approve Remuneration of J.A. Lawrence For Did Not Management Vote 8 Reelect G. Berger as Non-executive For Did Not Management Director Vote 9 Reelect Rt Han The Lord Brittan of For Did Not Management Spennithorne as Non-executive Director Vote 10 Reelect W. Dik as Non-executive Director For Did Not Management Vote 11 Reelect C.E. Golden as Non-executive For Did Not Management Director Vote 12 Reelect B.E. Grote as Non-executive For Did Not Management Director Vote 13 Reelect N. Murthy as Non-executive For Did Not Management Director Vote 14 Reelect H. Nyasulu as Non-executive For Did Not Management Director Vote 15 Reelect Lord Simon of Highbury as For Did Not Management Non-executive Director Vote 16 Reelect K.J. Storm as Non-executive For Did Not Management Director Vote 17 Reelect M. Treschow as Non-executive For Did Not Management Director Vote 18 Reelect J. van der Veer as Non-executive For Did Not Management Director Vote 19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 20 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 21 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 23 Approve Reduction in Share Capital by For Did Not Management Cancellation of Shares Vote 24 Allow Questions None Did Not Management Vote - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management 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 Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management 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 Management Market Purchase 23 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNION FENOSA Ticker: UNF Security ID: E93171119 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors For For Management 3 Approve 3:1 Stock Split and Subsequent For For Management Reduction in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify For Against Management Directors (Bundled) 5 Approve Stock Option Plan For For Management 6 Present Information on the Guidelines of For For Management the Board of Directors 7 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 8 Approve Remuneration of Directors For For Management 9 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: G92272130 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to United Business Media Limited; Authorise Issue of Equity with Rights up to GBP 85,000,000; Amend Articles of Association 2 Approve Reduction of the Nominal Value of For For Management Each Issued Ordinary Share in the Capital of New UBM from 33 71/88 Pence Each to 10 Pence Each; Approve Reduction of the Entire Amount Standing to the Credit of New UBM's Share Premium Account 3 Approve Change of Company Name to UBM plc For For Management 4 Approve Delisting of the Ordinary Shares For For Management from the Official List 5 Approve Reduction of B Share Capital; For For Management Approve Delisting of B Shares from the Official List 6 Approve United Business Media 2008 For For Management Executive Share Option Scheme 7 Approve United Business Media 2008 For For Management Sharesave Scheme 8 Amend United Business Media 2004 For For Management International Sharesave Scheme 9 Amend United Business Media Bonus For For Management Investment Plan 10 Amend United Business Media Performance For For Management Share Plan - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA PLC Ticker: Security ID: G92272130 Meeting Date: JUN 2, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.45 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) 4 Approve Payment SGD 2.0 Million as Fee to For For Management 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 Management Authorize Board to Fix Their Remuneration 6 Reelect Cham Tao Soon as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Thein Reggie as Director For For Management 9 Reappoint Wee Cho Yaw as Director For For Management 10 Reappoint Lim Pin as Director For For Management 11 Reappoint Ngiam Tong Dow as Director For For Management 12 Approve Issuance of Shares without For Against Management Preemptive Rights 13 Approve Allotment and Issuance of For Against Management Preference Shares - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: Y9299W103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.1 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 507,500 For For Management for 2007 (2006: SGD 378,100) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as Director For For Management 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Low Weng Keong as Director For For Management 8 Reelect James Koh Cher Siang as Director For For Management 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- URBAN CORP. Ticker: 8868 Security ID: J9442L100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 11 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory For For Management Board Member 6 Ratify Appointment of and Reelect For For Management Philippe Crouzet as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: For For Management Attendance to General Meetings 11 Amend Article 13.2 of Association Re: For For Management Powers of Ordinary General Meeting 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Employee Stock Purchase Plan for For For Management International Employees 15 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for French Residents - -------------------------------------------------------------------------------- VERTICE TRESCIENTOS SESENTA GRADOS Ticker: Security ID: E971A1111 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Approve Discharge Directors 2.1 Elect Paloma Cabello Esteban as a For For Management Director 2.2 Elect Rosa Lagarrigue Echenique as a For For Management Director 3 Approve Issuance of EUR 4.9 Million New For For Management Shares with a Nominal Value of EUR 0.50 Each and an Additional Share Premium Determined by Art.159.1 c in Connection with Acqusition of Apuntolapospo S.L.; Amend Article 5 Accordingly 4 Authorize Increase in Capital up to 50 For For Management Percent of Outstanding Capital Via Issuance of New Shares or Convertible Obligations for a Period of Five Years, in Accordance with Art. 153.1.b of the Spanish Corporate Law, Issuance is with Preemptive Rights 5 Authorize Issuance of Up to EUR 60 For For Management Million Convertible Bonds/Debentures of EUR 3 Per Share or Per Convertible Bond for a Period of One Year Without Preemptive Rights 6 Authorize Issuance of Shares in the For For Management Amount of 5 Percent of Outstanding Capital with a Minimum Issuance Price of EUR 2.25 Each in a Period of One Year Without Preemptive Rights 7 Ratify Auditors For For Management 8 Authorize Repurchase of Shares For For Management 9 Approve Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4.1 Elect Bent Erik Carlsen as Director For For Management 4.2 Elect Torsten Erik Rasmussen as Director For For Management 4.3 Elect Arne Pedersen as Director For For Management 4.4 Elect Freddy Frandsen as Director For For Management 4.5 Elect Joergen Huno Rasmussen as Director For For Management 4.6 Elect Joern Ankaer Thomsen as Director For For Management 4.7 Elect Kurt Anker Nielsen as Director For For Management 5 Ratify Pwc and KPMG as Auditors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Against Management Fiscal 2007 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007 5.1 Reelect Christian Wulff to the For Against Management Supervisory Board 5.2 Reelect Walter Hirche to the Supervisory For Against Management Board 5.3 Elect Wolfgang Porsche to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: None For Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856202 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors For For Management 14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share-Based Incentive Plan for For For Management Key Employees 17b Approve Reissuance of 3 Million For For Management Repurchased Class B Shares for Incentive Plan (Item 17a) - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors For For Management 14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management Johansson, Finn Johnsson (Chairman), Philippe Klein, Louis Schweitzer, Lars Westerberg, and Ying Yeh as Directors; Possibly Elect One New Director 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Foerberg, Anders Oscarsson, and Thierry Moulonguet as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Approve Share-Based Incentive Plan for For For Management Key Employees 17b Approve Reissuance of 3 Million For For Management Repurchased Class B Shares for Incentive Plan (Item 17a) - -------------------------------------------------------------------------------- VOSSLOH AG Ticker: VOS Security ID: D9494V101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 6a Elect Wilfried Kaiser to the Supervisory For For Management Board 6b Elect Peter Langenbach to the Supervisory For For Management Board 6c Elect Juergen Blume to the Supervisory For For Management Board 6d Elect Christoph Kirsch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory Board For For Management 8 Approve Affiliation Agreement with For For Management Subsidiary Vossloh Kiepe GmbH 9 Approve Creation of EUR 18.4 Million Pool For Against Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- VOSTOK GAS LTD. Ticker: VGAS Security ID: G93922105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Prepare and Approve Voting List For For Management 3 Approval of Agenda For For Management 4 Election of One or Two Persons to Check For For Management and Sign the Minutes 5 Resolution that the Meeting has been Duly For For Management Convened 6 Presentation by the Managing Director For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 (a) Accept Financial Statements and Statutory For For Management Reports (Voting) 8 (b) Appropriation of the Company's Results For For Management According to Adopted Balance Sheet 8 (c) Approve Discharge from Liability to For For Management Directors and Managing Director 9 Determination of Number of Directors and For For Management Auditors 10 Determination of Remuneration of Board of For For Management Directors and Auditors 11 Election of Directors and Auditors For Against Management 12 Appoint Nomination Committee For For Management 13 Resolution regarding Remuneration For For Management Principles of Senior Management 14 Amend Bylaws For Against Management 15 Closing of the Meeting None None Management - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For Against Management Board 6b Elect Werner Biebl to the Supervisory For Against Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For Against Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- WARTSILA OYJ (FORMERLY METRA OY) Ticker: WRTBV Security ID: X98155116 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditors' Report (Non-Voting) None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share; Approve Extra Dividend of EUR 2 per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors For For Management 1.7 Fix Number of Directors at Six For For Management 1.8 Approve Remuneration of Auditors For Against Management 1.9 Fix Number of Auditors For For Management 1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management 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 Management 2 Amend Articles of Association For For Management 3 Eliminate Series A Shares; Approve For For Management Issuance of up to 2.6 Million Series B Shares; Amend Articles of Association Accordingly - -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.35 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Clarke as Director For For Management 5 Re-elect Stephen King as Director For For Management 6 Re-elect Mark Selway as Director For For Management 7 Re-elect Ian Percy as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,720,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,308,000 12 Authorise up to GBP 2,610,000 of the For For Management Issued Ordinary Share Capital for Market Purchase 13 Adopt New Articles of Association with For For Management Effect From the End of This Annual General Meeting 14 Amend Articles of Association with Effect For For Management From 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interest 15 Amend The Weir Group Long-Term Incentive For For Management Plan 16 Approve the Conditional Award Agreement For For Management Setting Out the New Incentive Arrangement for Mark Selway - -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3000 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 3 Elect Frank P. Lowy AC as Director For For Management 4 Elect David H. Lowy AM as Director For For Management 5 Elect David M. Gonski AC as Director For For Management 6 Elect Judith Sloan as Director For For Management 7 Elect John McFarlane as Director For For Management 8 Approve Increase in Remuneration of For For Management Directors by A$700,000 from A$1.8 Million to A$2.5 Million per Annum - -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management 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 Management 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 Management Financial Year Ended Sept. 30, 2007 - -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V131 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.1 Pence Per For For Management Share 4 Re-elect Mike Ellis as Director For For Management 5 Re-elect Kate Swann as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve EU Political Donations to For Against Management Political Parties and Independent Election Candidates up to GBP 100,000; Political Donations to Political Organisations Other Than Political Parties up to GBP 100,000; Incur Political Expenditure up to GBP 100,000 8 Approve WH Smith 2008 Management For For Management Incentive Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,196,053 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,829,408 11 Authorise 27,258,175 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association Re: For For Management Directors' Conflicts of Interests - -------------------------------------------------------------------------------- WH SMITH PLC Ticker: Security ID: G8927V131 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of All the Ordinary For For Management Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 2 Authorise 23,189,101 New Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y9551M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: AUG 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Approximately 1.5 For For Management Million Additional Shares in the Capital of The Wharf (Holdings) Ltd. in the Open Market Through the Stock Exchange - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For Against Management 3a Reelect Stephen T.H. Ng as Director For For Management 3b Reelect Kenneth W.S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Increase in the Rate of Fee For For Management Payable to the Chairman and the Other Directors of the Company and of Those Directors Who are Also Members of the Audit Committee of the Company 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Gonzaga W. J. Li as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Re-elect Charles Scott as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Ralph Topping as Director For For Management 7 Re-elect Ian Spearing as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization For For Management Limited 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 Management 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 Management Market Purchase 15 With Effect From 1 October 2008, or Such For For Management Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 302 Security ID: Y9588K109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$2.47 Per For For Management Share 3a Reelect Cheng Hon Kwan as Director For For Management 3b Reelect Andrew M Gordon as Director For For Management 3c Reelect Aloysius H Y Tse as Director For Against Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WING LUNG BANK Ticker: 96 Security ID: Y95910108 Meeting Date: APR 26, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Declare For For Management Final Dividend 2a Reelect Anthony Shang-fung Wu as Director For For Management and Fix His Fees 2b Reelect Shung-kwong Tsang as Director and For For Management Fix His Fees 2c Reelect Che-shum Chung as Director and For For Management Fix His Fees 2d Reelect Bernard Charnwut Chan as Director For For Management and Fix His Fees 2e Fix Directors' Fees at HK$140,000, For For Management HK$120,000 and HK$100,00 Per Annum for the Chairman, Vice-Chairman and Directors, Respectively; and Additional HK$80,000 and HK$60,000 for the Chairman and Each Member of the Audit Committee, Respectively 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 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 Management for the Year Ended June 30, 2007 (2006: SGD 260,500) 4 Reelect Lee Kim Wah as Director For For Management 5 Reelect Loh Soo Eng as Director For For Management 6 Reelect Paul Tong Hon To as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Management 9 Reelect Lee Han Yang as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Wing Tai Holdings (2001) Share Option Scheme - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: WDI Security ID: D22359133 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2008 6 Approve EUR 20.4 Million Capitalization For For Management of Reserves 7 Approve Creation of EUR 50.9 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 3.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Wirecard Technologies AG 10 Elect Wulf Matthias to the Supervisory For For Management Board 11 Approve Remuneration of Supervisory Board For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.125 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Re-elect Richard Pennycook as Director For For Management 6 Re-elect Mark Gunter as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Approve Dividends of EUR 0.64 Per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect H. Scheffers to Supervisory Board For Did Not Management Vote 6a Grant Board Authority to Issue Shares For Did Not Management Vote 6b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 6a Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 9 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 10 Allow Questions None Did Not Management Vote 11 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2007 2(a) Elect Andrew Jamieson as Director For For Management 2(b) Elect Din Megat as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 4 Ratify the Establishment and Operation of For For Management Woodside Share Purchase Plan, Equity-based Retention Plan for Senior Executives and Woodside Employee Share Award Plan 5 Amend Constitution For For Management 6 Approve Acquisition of Properties by For For Management Woodside Energy Ltd From Shell Development (Australia) Pty Ltd - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.13 Pence Per For For Management Ordinary Share 3 Elect Timothy Shriver as Director For For Management 4 Re-elect Orit Gadiesh as Director For For Management 5 Re-elect Stanley Morten as Director For For Management 6 Re-elect Koichiro Naganuma as Director For For Management 7 Re-elect Esther Dyson as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Re-elect Mark Read as Director For For Management 10 Re-elect Paul Spencer as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report For For Management 17 Adopt New Articles of Association For For Management 18 Subject to the Passing of Resolution 17, For For Management Amend Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral For For Management Programme 20 Authorise the Company to Defer For For Management Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 - -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.0 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Williams as Director For For Management 5 Re-elect Robert MacLeod as Director For For Management 6 Elect Fiona Clutterbuck as Director For For Management 7 Elect Alun Griffiths as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 172,345 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,112 11 Authorise 10,445,179 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company and Atkins Limited For For Management to Make EU Political Organisation Donations up to GBP 25,000 Each and to Incur EU Political Expenditure up to GBP 25,000 Each 13 Authorise the Use of Electronic For For Management Communications with Shareholders - -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For Against Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For For Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked 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 Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and 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 For For Management Incentive Plan - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Dispose of the For For Management Zinifex 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 For For Management Incentive Opportunities (LTIOs) Held by the Continuin Executives - -------------------------------------------------------------------------------- ZINIFEX LTD Ticker: ZFX Security ID: Q9899H109 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: NOV 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Peter Cassidy as Director For For Management 3 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$500,000 to A$2 Million Per Annum 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 - -------------------------------------------------------------------------------- ZINIFEX LTD. Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUN 16, 2008 Meeting Type: Court Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Its Ordinary Shares - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote ======================= RIF REAL ESTATE SECURITIES FUND ======================== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director James H. Richardson For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director John L. Atkins, III For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director Thomas L. Keltner For For Management 1.5 Elect Director J. Landis Martin For For Management 1.6 Elect Director Robert A. Miller For For Management 1.7 Elect Director Thomas L. Rhodes For For Management 1.8 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: AUG 21, 2007 Meeting Type: Special Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For Withhold Management 1.2 Elect Director Zoe Baird For Withhold Management 1.3 Elect Director Alan J. Patricof For Withhold Management 1.4 Elect Director Martin Turchin For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Robert A. Fiddaman For For Management 1.3 Elect Director Irving F. Lyons III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. Mcgurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Amend Stock Option Plan For For Management 3.1 Elect Director Gordon E. Arnell For For Management 3.2 Elect Director William T. Cahill For For Management 3.3 Elect Director Richard B. Clark For For Management 3.4 Elect Director Jack L. Cockwell For For Management 3.5 Elect Director J. Bruce Flatt For For Management 3.6 Elect Director Roderick D. Fraser For For Management 3.7 Elect Director Paul D. McFarlane For For Management 3.8 Elect Director Allan S. Olson For For Management 3.9 Elect Director Linda D. Rabbitt For For Management 3.10 Elect Director Robert L. Stelzl For For Management 3.11 Elect Director Diana L. Taylor For For Management 3.12 Elect Director John E. Zuccotti For For Management 4 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Everett B. Miller, III For For Management 1.6 Elect Director Leo S. Ullman For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Cogdell, Chairman For For Management 1.2 Elect Director Frank C. Spencer For For Management 1.3 Elect Director John R. Georgius For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director David J. Lubar For For Management 1.7 Elect Director Richard C. Neugent For For Management 1.8 Elect Director Scott A. Ransom For For Management 1.9 Elect Director Randolph D. Smoak, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Exchange of Units Shares for For For Management Common Stock - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Weston M. Andress For For Management 1.2 Elect Trustee Carl F. Bailey For For Management 1.3 Elect Trustee M. Miller Gorrie For For Management 1.4 Elect Trustee William M. Johnson For For Management 1.5 Elect Trustee Glade M. Knight For For Management 1.6 Elect Trustee James K. Lowder For For Management 1.7 Elect Trustee Thomas H. Lowder For For Management 1.8 Elect Trustee Herbert A. Meisler For For Management 1.9 Elect Trustee Claude B. Nielsen For For Management 1.10 ElectTrustee Harold W. Ripps For For Management 1.11 Elect Trustee Donald T. Senterfitt For For Management 1.12 Elect Trustee John W. Spiegel For For Management 1.13 Elect Trustee C. Reynolds Thompson, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Denton For For Management 1.2 Elect Director Randall M. Griffin For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director G. Selassie Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William Wilson, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lammot J. Du Pont For Withhold Management 1.2 Elect Director Hossein Fateh For Withhold Management 1.3 Elect Director Mark Amin For Withhold Management 1.4 Elect Director Michael A. Coke For For Management 1.5 Elect Director Thomas D. Eckert For Withhold Management 1.6 Elect Director Frederic V. Malek For Withhold Management 1.7 Elect Director John H. Toole For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director Donald S. Chisholm For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Stephen O. Evans For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Desiree G. Rogers For For Management 1.8 Elect Trustee Sheli Z. Rosenberg For For Management 1.9 Elect Trustee Gerald A. Spector For For Management 1.10 Elect Trustee B. Joseph White For For Management 1.11 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For Withhold Management 1.2 Elect Director Bernard Freibaum For Withhold Management 1.3 Elect Director Beth Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management 1.3 Elect Director Dan S. Wilford For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Harrington For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against For Shareholder - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 1.10 Elect Director Philip Coviello For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alvin E. Kite, Jr. For For Management 1.2 Elect Trustee John A. Kite For For Management 1.3 Elect Trustee William E. Bindley For For Management 1.4 Elect Trustee Richard A. Cosier For For Management 1.5 Elect Trustee Eugene Golub For For Management 1.6 Elect Trustee Gerald L. Moss For For Management 1.7 Elect Trustee Michael L. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For Withhold Management 1.3 Elect Director Edmund C. King For Withhold Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dana K. Anderson For For Management 2 Elect Director Diana M. Laing For For Management 3 Elect Director Stanley A. Moore For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director H. Eric Bolton, Jr. For For Management 2.2 Elect Director Alan B. Graf, Jr. For For Management 2.3 Elect Director Ralph Horn For For Management 2.4 Elect Director Philip W. Norwood For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Gershenson For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Jeffrey H. Schwartz For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Arthur M. Friedman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director Harvey Lenkin For For Management 1.7 Elect Director Michael V. Mcgee For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Harvey Lenkin For For Management 1.4 Elect Trustee Dann V. Angeloff For For Management 1.5 Elect Trustee William C. Baker For For Management 1.6 Elect Trustee John T. Evans For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Trustee Gary E. Pruitt For For Management 1.10 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Abstain Management 1.02 Thaddas L. Alston For Abstain Management 1.03 Kristianne Blake For Abstain Management 1.04 Daniel P. Connealy For Abstain Management 1.05 Jonathan Fine For Abstain Management 1.06 Raymond P. Tennison, Jr. For Abstain Management 1.07 Jack R. Thompson For Abstain Management 1.08 Julie W. Weston For Abstain Management 2 Approve Changes to the Liquidation For Abstain Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Abstain Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For Against Management 1.02 Thaddas L. Alston For Against Management 1.03 Kristianne Blake For Against Management 1.04 Daniel P. Connealy For Against Management 1.05 Jonathan Fine For Against Management 1.06 Raymond P. Tennison, Jr. For Against Management 1.07 Jack R. Thompson For Against Management 1.08 Julie W. Weston For Against Management 2 Approve Changes to the Liquidation For Against Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For Against Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- RUSSELL INVESTMENT COMPANY MONEY MARKET FUND Ticker: Security ID: RMMXX Meeting Date: OCT 3, 2007 Meeting Type: EGM Record Date: JUL 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement 1.01 Greg J. Stark For For Management 1.02 Thaddas L. Alston For For Management 1.03 Kristianne Blake For For Management 1.04 Daniel P. Connealy For For Management 1.05 Jonathan Fine For For Management 1.06 Raymond P. Tennison, Jr. For For Management 1.07 Jack R. Thompson For For Management 1.08 Julie W. Weston For For Management 2 Approve Changes to the Liquidation For For Management Provision of the Master Trust Agreement 3 Approve Changes to the Reorganization For For Management Provision of the Master Trust Agreement - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: JUL 2, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Morton H. Fleischer For For Management 2.2 Elect Director Christopher H. Volk For For Management 2.3 Elect Director Willie R. Barnes For For Management 2.4 Elect Director Linda J. Blessing For For Management 2.5 Elect Director Dennis E. Mitchem For For Management 2.6 Elect Director Paul F. Oreffice For For Management 2.7 Elect Director James R. Parish For For Management 2.8 Elect Director Kenneth B. Roath For For Management 2.9 Elect Director Casey J. Sylla For For Management 2.10 Elect Director Shelby Yastrow For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Tysoe For For Management 1.2 Elect Director Robert S. Taubman For For Management 1.3 Elect Director Lisa A. Payne For For Management 1.4 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For Withhold Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For Withhold Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For Against Management 3 Eliminate the Board's Ability to grant For For Management Waivers - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Anthony W. Deering For For Management 1.2 Elect Trustee Michael Lynne For For Management 1.3 Elect Trustee Robert H. Smith For For Management 1.4 Elect Trustee Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Trustees ========== END NPX REPORT OMB APPROVAL ---------------------------- OMB Number: 3235-0582 ---------------------------- Expires: April 30, 2009 ---------------------------- Estimated average burden hours per response......14.4 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 811-05371 Russell Investment Funds (Exact name of registrant as specified in charter) 909 A Street, Tacoma, WA, 98402 (Address of principal executive offices) (Zip code) - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 253-439-4989 Date of fiscal year end: 12/31 Date of reporting period: 7/1/07 - 6/30/08 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. GENERAL INSTRUCTIONS A. Rule as to Use of Form N-PX. Form N-PX is to be used for reports pursuant to Section 30 of the Investment Company Act of 1940 (the "Act") and Rule 30b1-4 under the Act (17 CFR 270.30b 1-4) by all registered management investment companies, other than small business investment companies registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file their complete proxy voting record not later than August 31 of each year for the most recent twelve-month period ended June 30. B. Application of General Rules and Regulations. The General Rules and Regulations under the Act contain certain general requirements that are applicable to reporting on any form under the Act. These general requirements should be carefully read and observed in the preparation and filing of reports on this form, except that any provision in the form or in these instructions shall be controlling. SEC 2451 (4-03) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. C. Preparation of Report. 1. This Form is not to be used as a blank form to be filled in, but only as a guide in preparing the report in accordance with Rules 8b-11 (17 CFR 270.8b-l1) and 8b-12 (17 CFR 270.8b-12) under the Act. The Commission does not furnish blank copies of this form to be filled in for filing. 2. These general instructions are not to be filed with the report. D. Incorporation by Reference. No items of this Form shall be answered by incorporating any information by reference. E. Definitions. Unless the context clearly indicates the contrary, terms used in this Form N-PX have meanings as defined in the Act and the rules and regulations thereunder. Unless otherwise indicated, all references in the form to statutory sections or to rules are sections of the Act and the rules and regulations thereunder. F. Signature and Filing of Report. 1. If the report is filed in paper pursuant to a hardship exemption from electronic filing (see Item 201 et seq. of Regulation S-T (17 CFR 232.201 et seq.)). eight complete copies of the report shall be filed with the Commission. At least one complete copy of the report filed with the Commission must be manually signed. Copies not manually signed must bear typed or printed signatures. 2. (a)The report must be signed by the registrant, and on behalf of the registrant by its principal executive officer or officers. (b)The name and title of each person who signs the report shall be typed or printed beneath his or her signature. Attention is directed to Rule 8b-11 under the Act (17 CFR 270.8b-l1) concerning manual signatures and signatures pursuant to powers of attorney. Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. 2 Instructions. 1. In the case of a registrant that offers multiple series of shares, provide the information required by this Item separately for each series. The term "series" means shares offered by a registrant that represent undivided interests in a portfolio of investments and that are preferred over all other series of shares for assets specifically allocated to that series in accordance with Rule 18f-2(a) under the Act (17 CFR 270.18f-2(a)). 2. The exchange ticker symbol or CUSIP number required by paragraph (b) or (c) of this Item may be omitted if it is not available through reasonably practicable means, e.g., in the case of certain securities of foreign issuers. SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Russell Investment Funds By (Signature and Title)* Illegible Assistant Treasurer --------------------------- Date 10/29/08 * Print the name and title of each signing officer under his or her signature. 3 -----END PRIVACY-ENHANCED MESSAGE-----